Sir Shadi Lal Enterprises LimitedBSE: SSLEL

Board Meeting Outcome for Board Meeting Outcome For Intimation Of Outcome Of The Board Meeting Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regula

· Issued by Sir Shadi Lal Enterprises Limited via BSE India

Filed with BSE ·

The Board of Directors of the Company at its meeting held today i.e. 10th December, 2024, has approved a Composite Scheme of Arrangement amongst Triveni Engineering & Industries Ltd., Sir Shadi Lal Enterprises Ltd. and their respective shareholders and creditors under applicable provisions of the Companies Act, 2013 , subject to requisite approvals.

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