ROYAL CUSHION VINYL PRODUCTS LTD. - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

Pursuant to Reg 30 read with schedule III of the SEBI LODR Reg, 2015, we wish to inform you that on the recommendation of the Committee of the Independent Directors and Audit Committee of the Company at its meeting held today i.e August 13, 2024 has considered and approved the Scheme of Arrangement under section 230 to 232 and other applicable provisions of the Companies Act, 2013 in the nature of merger/ amalgamation of Natroyal Industries Private Limited (NIPL or "Transferor Company"), a related party and an entity related to the promoter and Promoter Group of the Company with Royal Cushion Vinyl Products Limited and their respective Shareholders and Creditors with effect from the Appointed date of April 01, 2024 ("scheme")