Scheme of Arrangement

June 8, 2016

The Scheme of Arrangement amongst the Company and its Members, pursuant to the provisions of Sections 391 to 394 of the Companies Act, 1956 and other relevant provisions of the Companies Act, 1956 and the Companies Act, 2013, approved by the Board of Directors at their Meeting held on April 22, 2016, to reclassify and transfer the amounts lying to the credit of the General Reserves to the statement of Profit and Loss, has been filed with BSE Limited and National Stock Exchange of India Limited.

• Draft Scheme of Arrangement
• Auditor’s Certificate for Accounting Treatment
• Auditor’s Certificate in respect of Undertaking
• Audit Committee Resolution
• Shareholding Pattern
• Audited Financial Results for the last 3 years
• Compliance with requirements of Regulations 17 to 27
• Complaint Report
• Observation letter from BSE Limited
• Observation Letter from National Stock Exchange of India Limited
• Shareholding Pattern prior to the Scheme of Arrangement submitted to SEBI
• Shareholding Pattern – Post Scheme of Arrangement submitted to SEBI
• Board Resolution approving Scheme of Arrangement
• Notice and Explanatory Statement for Court Convened Meeting to be held on
  21.12.2016
• Notice of CCM published in Andhra Prabha newspaper (Telugu Version)
• Notice of CCM published Business Standard (All Editions)
• Outcome of Court Convened Meeting held on December 21, 2016
• Minutes of Court Convened Meeting of Equity Shareholders held on 21.12.2016
• Copy of Order passed by National Company Law Tribunal Hyderabad Bench, Hyderabad