Scheme of Arrangement

Amalgamation of TAPL with the Company

ü Audit Committee Report

ü Audited Financials

ü Corporate Governance

ü Draft Scheme of Amalgamation

ü Fairness Opinion

ü Shareholding Pattern

ü Valuation Report

ü Scheme of Amalgamation

ü SEBI Observations

ü Newspaper publication of notice of meeting and postal ballot

ü Newspaper Publication for hearing of petition

ü Reply to BSE observation letter

ü Reply to NSE observation letter

Amalgamation of the Company and TCPL with TWL

ü Meeting of Equity Shareholders of Cimmco

ü Meeting of Secured Creditors of Cimmco

ü Meeting of Unsecured Creditors of Cimmco

ü Proceedings of NCLT Convened Meeting held on 29.04.2020

ü Results of e-voting and Scrutinizer’s Report of the NCLT convened meeting held on 29.04.2020

ü Cimmco Notice of NCLT Convened Meetings on 29.04.2020

ü NCLT Order dated 22.04.2020

ü Notice of NCLT Convened Meetings on 30.03.2020

ü CIMMCO Attendance Slip

ü CIMMCO NEWSPAPER ads

ü Draft Scheme of Amalgamation

ü Valuation Report

ü Report from the Audit Committee

ü Fairness Opinion

ü Pre and post amalgamation shareholding pattern

ü Audited Financials of last 3 years

ü Auditor’s Certificate

ü Detailed Compliance Report

ü Observation letters from Stock Exchanges