CP (CAA) NO 12 / ALD / 2022 Connected with CA (CAA) No. 04 /ALD of 2022 (Final Motion)

Under Section 230 to 232 And Other Applicable Provisions of the Companies Act, 2013 Read with Companies (Compromises, Arrangements &

Amalgamations) Rules, 2016.

IN THE MATTER OF SCHEME OF ARRANGEMENT BETWEEN:

NIHON IMPEX PRIVATE LIMITED, a company incorporated under the provisions of the Companies Act, 1956 and having its Registered Office at FLAT NO 502, GOKUL COLONY DILEZAKPUR, GORAKHPUR- 273001 in State of Uttar Pradesh.

*****DEMERGED COMPANY/ PETITIONER NO. 1 And GALLANTT INDUSTRY PRIVATE LIMITED, a company incorporated under the provisions of the Companies Act, 2013 and having its Registered Office at 8TH FLOOR GALLANTT LAND MARK BANK ROAD GORAKHPUR - 273001 in State of Uttar Pradesh.

***** RESULTING COMPANY NO 1 / PETITIONER NO. 2 And Page 1 of 38 GALLANTT UDHYOG PRIVATE LIMITED, a company incorporated under the provisions of the Companies Act, 2013 and having its Registered Office at 8TH FLOOR GALLANTT LAND MARK BANK ROAD GORAKHPUR- 273001 in State of Uttar Pradesh.

***** RESULTING COMPANY NO 2 / PETITIONER NO. 3 And SHREE SURABHI WHEAT PRODUCTS PRIVATE LIMITED, a company incorporated under the p