E & E Enterprises Limited

Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on October 19 2022 has considered and approved the Scheme of Amalgamation between The Swastik Safe Deposits and Investments Limited (Amalgamating Company) and Piramal Corporate Services Private Limited (Amalgamated Company) and their respective Shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act 2013 (Scheme). The Swastik Safe Deposits and Investments Limited is a Subsidiary Company of Amalgamated Company.