Inox Leisure Ltd

Effectiveness of the SchemeIn furtherance to our letter dated 31st Jan 2023 on the captioned matter we would like to inform that the Scheme of Amalgamation between INOX Leisure Limited and PVR Limited (Company) and their respective shareholders and creditors has become effective upon filing of the certified copy of the Order passed by the Honble NCLT sanctioning the Scheme with the Registrar of Companies Mumbai (MCA website) on Feb 6 2023 from the Appointed Date of 1st Jan 2023.Fixation of Record DateIn addition to the above in terms of Reg 42 of SEBI LODR read with the Scheme and pursuant to power delegated by Board of Directors of INOX Leisure Limited the ILL Committee of Board of Directors for Operations of INOX Leisure Limited in mutual agreement with the Company have fixed February 17 2023 as the Record Date for the purpose of determining the shareholders of INOX Leisure Limited to whom equity shares of the Company would be allotted pursuant to the Scheme.