Annexure - 1: CTC of BR of Rydak Annexure - 2: CTC of draft scheme Rydak Annexure - 3: Valuation report with no materiality Annexure - 4: AC report Annexure - 5: Fairness Opinion Annexure - 6: Share Holding Pattern as on 31.03.2024 Annexure - 7: Shareholding pattern not signed Annexure - 8: No. of shares Annexure - 9: Both companies-Annual Report-2022-23 with FR Annexure - 11: Compliance Report Annexure - 12: ID committee report Annexure - 13: Certifying BSE as designated SE Annexure - 14: Briefs of the companies Annexure - 15: BOD AND PROMOTERS SHAREHOLDING Annexure - 16: Net worth_Transferor and Transferee Annexure - 17: Capital Evolution Annexure - 18: MD confirmation Annexure - 19: AR 2022-23 of transfree co. Annexure - 20: Clarificatory note on BSE fees Annexure - 21: Report of unpaid dues Annexure - 22: Confirmation regarding NOC from bank Annexure - 23: MOA AOA compliance undertaking Cover letter with checklist: Pre Check List Observation Letter received from BSE Limited Intimation to Stock Exchange of Listing of 1st Motion Application before NCLT Notice of NCLT convened Equity Shareholders Meeting Proposed Scheme of Merger
