Intimation under regulation 30 of SEBI(LO & DR)Regulations,2015 Scheme of Amalgamation ('Scheme') amongst Adore Traders & Realtors Private Limited ('Adore'), Mukand Global Finance Limited ('MGFL'), Mukand Engineers Limited ('MEL') in to Mukand Limited ('Mukand' or 'Company') and their respective shareholders and creditors, under the provisions Sections 230 to 232 of the Companies Act, 2013 Outcome of the Board Meeting held on 16 July, 2018. Scheme of Amalgamation ('Scheme') amongst Adore Traders & Realtors Private Limited ('Adore'), Mukand Global Finance Limited ('MGFL'), Mukand Engineers Limited ('MEL') in to Mukand Limited ('Mukand' or 'Company') and their respective shareholders and creditors, under the provisions Sections 230 to 232 of the Companies Act, 2013 Revised draft of the Scheme of Amalgamation amongst Adore Traders & Realtors Private Limited ('Adore') with Mukand Global Finance Limited ('MGFL') and then Amalgamation of MGFL and Mukand Engineers Limited ('MEL') with Mukand Limited ('Mukand' or 'Company') and their respective shareholders and creditors, under the provisions of Sections 230 to 232 of the Companies Act, 2013 Re: Outcome of Board Meeting held on 141h November, 2018 Board Has Approved in their meeting held on 14.11.2018 revised draft of the Scheme of Amalgamation amongst Adore Traders & Realtors Private Limited ('Adore') with Mukand Global Finance Limited ('MGFL') and then Amalgamation of MGFL and Mukand Engineers Limited ('MEL' or 'Company') with Mukand Limited ('Mukand') and their respective shareholders and creditors, under the provisions of Sections 230 to 232 of the Companies Act, 2013 (As Per BSE Announcement Dated On 14/11/2018) Intimation regarding receipt of Observation Letters from Stock Exchanges of the draft Scheme of Amalgamation amongst Adore Traders & Realtors Private Limited and Mukand Global Finance Limited and Mukand Engineers Limited and Mukand Limited (As Per BSE Announcement Dated on 10.01.2019) Certificate issued by SEBI registered merchant banker, Ashika Capital Limited, dated 18/10/2019 on adequacy and accuracy of disclosure of information pertaining to Adore Traders & Realtors Private Limited and Mukand Global Finance Limited - Transferor Company (unlisted entity) pursuant to SEBI Circular No. CFO/Oll3/CIR/2017/21 dated March 10, 2017. (As Per BSE Announcement Dated 22.10.2019) Submission of certificate issued by Merchant Banker for unlisted entities in relation to Scheme of Amalgamation as per SEBI circular No. CFD/DIL3/CIR/2017/21 dated march 10, 2017 (As Per BSE Announcement Dated 25.10.2019) Newspaper Advertisement (As Per BSE Announcement Dated on 04.06.2020) This is to inform you that the National Company Law Tribunal, Mumbai Bench, in its hearing today i.e., April 29, 2022, has sanctioned the Scheme of Amalgamation amongst Adore Traders & Realtors Private Limited (Amalgamating Company 1); Mukand Global Finance Limited (Amalgamated Company 1 / Amalgamating Company 2); Mukand Engineers Limited (Amalgamating Company 3) and Mukand Limited (Amalgamated Company 2) and their respective shareholders and creditors, under the provisions of Sections 230 to 232 of the Companies Act, 2013. We shall share a copy of the order of the Hon'ble NCLT once received. (As Per BSE Announcement Dated on 29.04.2022) Further to our letter dated April 29, 2022 informing about the sanction of Scheme of Amalgamation amongst Adore Traders & Realtors Private Limited (Amalgamating Company 1); Mukand Global Finance Limited (Amalgamated Company 1 / Amalgamating Company 2); Mukand Engineers Limited (Amalgamating Company 3) and Mukand Limited (Amalgamated Company 2) and their respective shareholders and creditors, under the provisions of Sections 230 to 232 of the Companies Act, 2013, by NCLT, we enclose herewith copy of order uploaded by NCLT on its website. (As Per BSE Announcement dated on 30.04.2022) Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Amalgamation between Mukand Engineers Limited ('Transferor Company') and Mukand Limited ('Transferee Company') as sanctioned by the Hon'ble National Company Law Tribunal, Mumbai Bench. Mukand Limited has intimated the Record Date to determine the entitlement of shareholders of Mukand Engineers Limited to equity shares of Mukand Limited, as per details given below: COMPANY NAME CODE Mukand Engineers Limited (532097) RECORD DATE 10/06/2022 PURPOSE Scheme of Amalgamation: - Upon the Scheme becoming effective and in consideration of the Amalgamation of Mukand Engineers Limited into Mukand Limited; Mukand Limited shall issue and allot to the shareholders of Mukand Engineers Limited in the following Share Exchange Ratio : '5 (Five) equity shares of Mukand Limited having a face value of INR 10 each to be issued as fully paid-up, for every 13 (Thirteen) fully paid up equity shares held by shareholder of Mukand Engineers Limited having a face value INR 10 each .' Trading members are requested to note that the abovementioned Company is currently under GSM-Stage 4 Suspension. Further, the company scrip will remain suspended and will not be available for Trading w.e.f. 9th June, 2022(Ex-date). (As Per BSE Notice Dated on 06.06.2022) Certified True copy of Order of NCLT sanctioning scheme of Amalgamation (As Per BSE Announcement Dated on 25.05.2022)