Summary of proceedings of the meeting of Equity Shareholders of G G Engineering Limited convened pursuant to the NCLT Order dated June 04, 2025 ('NCLT Convened Meeting'/'the Meeting') for their approval on Scheme of Arrangement for Amalgamation between G G Engineering Limited ('Transferor Company'/ 'the Company') and Integra Essentia Limited ('Transferee Company') and their respective Shareholders and Creditors under the provisions of Section 230 - 232 of the Companies Act, 2013 ('Scheme'/ 'Scheme of Arrangement') pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.