Please find enclosed herewith the Board Meeting outcome relating to Scheme of Merger by Absorption of the TTG Innovations Private Limited ('TIPL' or 'Transferor Company') with the Royal Sense Limited ('RSL' or 'Transferee Company' or 'Company') and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with rules made thereunder ('Scheme').