S.No.5

IN THE NATIONAL COMPANY LAW TRIBUNAL

HYDERABAD BENCH – 1

VC AND PHYSCIAL (HYBRID) MODE

ATTENDANCE CUM ORDER SHEET OF THE HEARING HELD ON

29-04-2024 AT 10:30 AM

CP (CAA) No. 34/230/HDB/2023

u/s. 230 of Companies Act, 2013

IN THE MATTER OF:

M/s. Aurobindo Pharma Limited (Transferee Companay) and M/s. Mviyes Pharma Ventures Private Limited (Transferor Company-1) and M/s. Auronext Pharma Private Limited (Transferor Company-11) and their respective

shareholders and creditors …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, CA (CAA) No. 34/230/HDB/2023 is allowed,

subject to the directions mentioned in the order.

Sd/- Sd/-

MEMBER (T) MEMBER (J)

Swapna

IN THE NATIONAL COMPANY LAW TRIBUNAL HYDERABAD BENCH AT HYDERABAD U/s. 230 to 232 read with other applicable Provisions of the Companies Act, 2013 IN THE MATTER OF SCHEME OF AMALGAMATION BETWEEN M/s. Aurobindo Pharma Limited (‘Transferee Company’)

AND M/s. Mviyes Pharama Ventures Private Limited (‘Transferor Company-I’)

AND M/s. Auronext Pharma Private Limited (‘Transferor Company-II’)

AND Their Respective Shareholders & Creditors M/s. Aurobindo Pharma Limited, Registered office at Plot No.2, Maithrivihar, Behind Maithri Vanam, Ammerpet, Hyderabad – 500 038, Telangana. Corporate Office at Galaxy, Floor No. 22-24, Plot No. 1, Sy. No. 83/1, Hyderabad knowledge city, Raidurg Panmaktha, Hyderabad – 500 032, Telangana.

Authorised Representative Mr. Santhanam Subramanian.

…. Petitioner/Transferor Company AND M/s. Mviyes Pharma Ventures Private Limited, Registered office at Galaxy, Floor No. 22-24, Plot No. 1, Sy. No. 83/1, Hyderabad knowledge city, Raidurg Panmaktha, Hyderabad – 500 032, Telangana. Authorised Representative Mr. Santhanam Subramanian ... Petitioner / Transferor Company-I M/s. Auronext Pharma Private Limited, Registered office at Galaxy,Floor No. 22-24, Plot No. 1, Sy. No. 83/1, Hyderabad knowledge city, Raidurg Panmaktha, Hyderabad – 500 032, Telangana. Authorised Representative Mr. Santhanam Subramanian ... Petitioner / Transferor Company-II Date of Order: 29.04.2024 Coram:

Dr. Venkata Ramakrishna Badarinath Nandula, Hon’ble Member (Judicial)

Sh. Charan Singh, Hon’ble Member (Technical)

Parties/counsels present:

For the Petitioners: Y. Suryanarayana, R. Ramkrishna (Advocates).

For the Respondents: Mr.Sahu, Joint Director, RD.

Smt. Kusum Yadav, Assistant Director for RD.

Mr.D.Vasantrao Meshram, O.L Mr. Yashwanth, AOL from OL.

PER-BENCH

1. This is a joint Petition filed by the Petitioner Companies under Section 230-232 of the Companies Act, 2013 read with Rule of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 by inter-alia praying for sanction of the Scheme of Amalgamation of the Petitioner Companies so as to be binding on all the members, creditors and employees and all concerned.

2. Brief averments in the Petitioner Companies are:

3. The averments made in the Petition are briefly described as under: (A) The Transferor Company I, M/s. Mviyes Pharma Ventures Private Limited, was incorporated in the state of Telangana, under the provisions of the Companies Act, 2013 on March 30, 2017 vide Corporate Identification Number: (CIN): U749999TG2017PTC116265 issued by the Registrar of Companies, Telangana. The Registered Office of the Transferor Company is same as mentioned in the cause title.

(B) The Transferor Company is engaged inter alia, in the business of manufacturing, buying, selling, importing, exporting, distribute, store, maintain, supply and generally deal in all classes and kinds of drugs, chemicals, pharmaceuticals, pesticides, dyestuffs and other intermediaries. A copy of the certificate of Incorporation and Memorandum and Articles of Association of the First Petitioner/Transferor Company I is annexed as Annexure-I to the Petition.

(C) The authorized, issued, subscribed and paid-up share capital of the Transferor Company I as on 31^st March, 20