Pratik Panels Ltd

This is to inform you that the Board of Directors of the Company at its meeting held on Friday June 2 2023 considered and approved the Scheme of Amalgamation between Pratik Panels Limited (First Transferor Company/ PRATIK) and Sangeeta Tex.Dyes Private Limited (Second Transferor Company / SANGEETA) and Krishna Fancyfab Private Limited (Third Transferor Company / KRISHNA) with Harit Industries Private Limited (Transferee Company / HARIT) and their respective shareholders and creditorsunder section 230 to 232 of and other applicable provisions of the companies act 2013 and rules framed thereunder.The meeting of the Board of Directors of the Company commenced at 4:00PM and concluded at 5:00PM.Please find enclosed herewith detailed disclosure enclosed as Annexures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015.