Shri Bajrang Alliance Ltd - Board Meeting Outcome for APPROVAL OF SCHEME OF AMALGAMATION UNDER SECTION 230 TO 232 OF THE COMPANIES ACT, 2013

The Board of Directors of the Company at its Meeting held on 15th July, 2024, subject to requisite approvals/consents, approved the Scheme of Amalgamation of Popular Mercantile Private Limited ('Popular', 'Transferor Company'), a wholly owned subsidiary of the Company, having its Registered Office at C/o Suresh Goel and Brother, New Timber Market, Fafadih, Raipur (Chhattisgarh)- 492001 with the Company and their respective Shareholders ('the Scheme') under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013.