HINDUSTAN FOODS LTD. - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

This is with reference to our letter dated 16th March, 2020, informing you about the decision of the Board of Directors of the Company approving the Composite Scheme of Arrangement and Amalgamation. We are pleased to inform the Exchange that, the Company has received on 22nd December, 2021, the Order of the Hon'ble National Company Law Tribunal, Mumbai Bench ('Hon'ble NCLT'), pronounced on 21st December, 2021 sanctioning the Scheme. An uncertified copy of the said Order is made available on the Hon'ble NCLT website. The Order of the Hon'ble NCLT as uploaded on their website is attached for your record. The Scheme will become effective once the Order of the Hon'ble NCLT is filed by ACPL, ABPL and HFL with the Registrar of Companies, Ministry of Corporate Affairs, Mumbai, Maharashtra.