MUKANDENGG

Mukand Engineers Limited has informed the Exchange that the Company has filed certified copy of Order of NCLT pronounced on April 29, 2022, sanctioning Scheme of Amalgamation, along with Form INC-28 with the Registrar of Companies, today i.e. on May 31, 2022 and the Scheme of Amalgamation has become effective.

Mukand Engineers Limited has informed the Exchange about certified copy of Order of NCL T sanctioning 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.

Mukand Engineers Limited has informed the Exchange about the copy of order uploaded by NCLT on its website.

Mukand Engineers Limited has informed the Exchange that the National Company Law Tribunal, Mumbai Bench, in its hearing today i.e., April 29, 2022, has sanctioned the Scheme of Amalgamation ("Scheme") 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.

NCLT ("Tribunal") Convened Meeting of the equity shareholders and unsecured creditors is scheduled on Thursday, 28th November, 2019 at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber Building, IMC Marg, Churchgate, Mumbai 400 020 at 2:30 p.m. and 3:30 pm respectively to consider and approve Scheme of Amalgamation by Absorption amongst Adore Traders & Realtors Private Limited (Adore); Mukand Global Finance Limited (MGFL); Mukand Engineers Limited and Mukand Limited and their respective shareholders and creditors under Sections 230 to 232 and Section 52 and other applicable provi

intimation about 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) in relation to Scheme of Amalgamation

Mukand Engineers Limited has informed the Exchange regarding�� Intimation regarding receipt of Observation Letters from BSE & NSE of the draft Scheme of Amalgamation amongst Adore Traders & Realtors Private Limited and Mukand Global Finance Limited and Mukand Engineers Limited and Mukand Limited