S.No.1 IN THE NATIONAL COMPANY LAW TRIBUNAL HYDERABAD BENCH – 1 ATTENDANCE CUM ORDER SHEET OF THE HEARING HELD ON

11-10-2023 AT 10:30 AM CP (CAA) No. 20/230/HDB/2023 u/s. 230 of Companies Act, 2013 IN THE MATTER OF:

M/s. NCL Green Habitats Private Limited (Transferor Company1) and M/s. Easten Ghat Renewable Energy Limited (Transferor Company) and their respective share holders …Petitioner C O R A M:-

DR. VENKATA RAMAKRISHNA BADARINATH NANDULA, HON’BLE MEMBER (JUDICIAL)

SH. CHARAN SINGH, HON’BLE MEMBER (TECHNICAL)

O R D E R

Orders pronounced. In the result, the Company Petition (CAA) No.

20/230/HDB/2023 is allowed Sd/- Sd/-

MEMBER (T) MEMBER (J)

Swapna IN THE NATIONAL COMPANY LAW TRIBUNAL HYDERABAD BENCH, HYDERABAD-1 CA (CAA) NO. 03/230/HDB/2023 U/s 230 and 232 of the Companies Act, 2013 IN THE MATTER OF SCHEME OF ARRANGEMENT AMONGST NCL GREEN HABITATS PRIVATE LIMITED (Transferor Company-1)

And EASTERN GHAT RENEWABLE ENERGY LIMITED (Transferor Company-2)

And THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS FOR AMALGAMATION OF THE SAID TRANSFEROR COMPANIES WITH NCL HOLDINGS (A & S) LIMITED (Transferee Company)

NCL GREEN HABITATS PRIVATE LIMITED Registered Office at 10-3-162, 4th floor, NCL Pearl, Sarojini Devi Road, East Maredpally, Secunderabad-500026.

.. Transferor Company -1 / First Petitioner Company And EASTERN GHAT RENEWABLE ENERGY LIMITED Registered Office at Plot No.285, Near Sai Mandir, Saheed Nagar, Bhubaneswar, Khordha, Orissa, India- 751007.

…Transferor Company-2 / Non-Petitioner Company And NCL HOLDINGS (A & S) LIMITED Registered Office at 10-3-162, 4^th Floor, NCL Pearl, Sarojini Devi Road, East Maredpally, Secunderabad-500026.

…Transferee Company / Second Petitioner Company DATE OF ORDER: 11.10.2023 CORAM:-

DR. VENKATA RAMAKRISHNA BADARINATH NANDULA, HON’BLE MEMBER (JUDICIAL)

SH. CHARAN SINGH, HON’BLE MEMBER (TECHNICAL)

Counsels / Parties Present For the Petitioners : Mr.Harish Kumar Villadath, Counsel .

For the Respondents : Mr.M.H.Reddy, Assistant Director , R.D.

Mr.Yashwanth Rao, AOL.

PER BENCH

1. This is a joint Petition filed by the Petitioner Companies under Section

230-232 of the Companies Act, 2013 inter-alia praying for sanction of the Scheme of Arrangement of the Petitioner Companies so as to be binding on all the members, creditors and employees and all concerned.

2. The averments made in the Petition are briefly described as under:

a. NCL Green Habitats Private Limited (hereinafter referred to as Transferor Company-1), is a private limited company originally incorporated under the Companies Act, 1956 with the name Kayvees (India) Industries Private Limited on 9th November 2001 vide Certificate of Incorporation bearing No. 038047 issued by the then Registrar of Companies, Andhra Pradesh. Subsequently, the name of the Transferor Company-1 was changed to NCL Green Habitats Private Limited vide fresh Certificate of Incorporation issued by the then Registrar of Companies, Andhra Pradesh dated 25th September 2012. The Corporate Identity Number of the Transferor Company-1 is U45200TG2001PTC038047.

b. The Main Objects of the Transferor Company-1 as provided in its Memorandum of Association are, inter alia, to acquire by way of purchase or on lease or in exchange or any other lawful manner, any area, land gardens, buildings, structures or other properties of any kind, movable or immovable and to develop the same, to layout, to build townships, farmhouses, buildings, apartments, colonies, residential plots, gated communities, service apartments, resorts, hotels, commercial complexes, markets, agricultural farms, fishery farms, poultry farms, and dairy and to equip the same or any part of it with amenities or conveniences to own and maintain or to let or dispose of the same on instalment basis, rent, purchase basis or by outright sale. Copy of the Memorandum and Articles of Association of the Transferor Company-1 is annexed to the Petition as Annexure – 3.

c. The authorized, subscribed and paid-up share capital of the Transferor Company-1 as on