S.No.1

IN THE NATIONAL COMPANY LAW TRIBUNAL

HYDERABAD BENCH – 1

VC AND PHYSICAL (HYBRID) MODE

ATTENDANCE CUM ORDER SHEET OF THE HEARING HELD ON

18-11-2025 AT 1:00 P.M.

CA (CAA) No. 43/230/HDB/2025

U/s. 230 & Section 232 of Companies Act, 2013

IN THE MATTER OF:

M/s. Coramandel Industrial Gases Pvt Ltd., (Demerged Company), M/s. Coramandel Industrial Gses Hyderabad Pvt Ltd., (Resulting Company 1), M/s. Coramandel Industrial Gases Vijayawada Pvt Ltd., (Resulting Company 2), M/s. Coramandel Industrial Gases Vishakapatnam Pvt Ltd., (Resulting Company 3), M/s. Coramandel Industrial Gases Kakinada Pvt Ltd., (Resulting Company 4) &

Their Respective Shareholders & Creditors …Petitioner

C O R A M:-

SH. RAJEEV BHARDWAJ, HON’BLE MEMBER (JUDICIAL)

SH. SANJAY PURI, HON’BLE MEMBER (TECHNICAL)

O R D E R IN THE NATIONAL COMPANY LAW TRIBUNAL HYDERABAD BENCH-1, HYDERABAD Under Sections 230 and 232 of the Companies Act, 2013 In the matter of Coromandel Industrial Gases Private Limited (“Applicant 1/Demerged Company”)

Present: Ms. Anita Dugar, Learned Counsel for the Applicant.

Orders pronounced, recorded vide separate sheets.

In the result, this CA (CAA) No.43/230/HDB/2025 is allowed.

Sd/- Sd/-

MEMBER (T) MEMBER (J)

Pavani/Manohar

And Coromandel Industrial Gases Hyderabad Private Limited (“Applicant 2/Resulting Company 1”)

And Coromandel Industrial Gases Vijayawada Private Limited (“Applicant 3/Resulting Company 2”)

And Coromandel Industrial Gases Visakhapatnam Private Limited (“Applicant 4/Resulting Company 3”)

And Coromandel Industrial Gases Kakinada Private Limited (“Applicant 5/Resulting Company 4”)

And Their Respective Shareholders and Creditors COROMANDEL INDUSTRIAL GASES PRIVATE LIMITED H.No.8-2-338/5, Sharada Kripa, Flat No. 2, 2nd Floor Panchavati Colony, Road No. 3, Banjara Hills, Hyderabad, Telangana, India, 500034.

Authorized Representative: –Thalluru Venkat Ramdev …APPLICANT 1/DEMERGED COMPANY AND COROMANDEL INDUSTRIAL GASES HYDERABAD PRIVATE LIMITED Plot No. 6 S.V. Co-operative, Ind. Estate Opp. IDPL R&D, Balanagar Township, Hyderabad, Rangareddy, Telangana, India, 500037.

Authorized Representative: –Thalluru Venkat Ramdev …APPLICANT 2/RESULTING COMPANY 1 AND COROMANDEL INDUSTRIAL GASES VIJAYAWADA PRIVATE LIMITED Plot No. 6 S.V. Co-operative, Ind. Estate Opp. IDPL R&D, Balanagar Township, Hyderabad, Rangareddy, Telangana, India, 500037.

Authorized Representative: –Thalluru Venkat Ramdev …APPLICANT 3/RESULTING COMPANY 2 AND COROMANDEL INDUSTRIAL GASES VISAKHAPATNAM PRIVATE LIMITED Plot No. 6 S.V. Co-operative, Ind. Estate Opp. IDPL R&D, Balanagar Township, Hyderabad, Rangareddy, Telangana, India, 500037.

Authorized Representative: –Thalluru Venkat Ramdev …APPLICANT 4/RESULTING COMPANY 3 AND COROMANDEL INDUSTRIAL GASES KAKINADA PRIVATE LIMITED Plot No. 6 S.V. Co-operative, Ind. Estate Opp. IDPL R&D, Balanagar Township, Hyderabad, Rangareddy, Telangana, India, 500037.

Authorized Representative: –Thalluru Venkat Ramdev …APPLICANT 5/RESULTING COMPANY 4 DATE OF ORDER: 18.11.2025 Coram:

Shri Rajeev Bhardwaj, Hon’ble Member (Judicial)

Shri Sanjay Puri, Hon’ble Member (Technical)

Counsels / Parties Present For the Applicant : Mr. Prashant Kumar Jain PER BENCH

1. This is an Application filed by the Applicant Companies under Section

232 Read with Section 230 of the Companies Act, 2013 Read with other applicable provisions of the Companies Act, 2013 inter-alia seeking for dispensation of the meeting of equity shareholders of the Applicant Companies and to dispense with the meetings of Creditors (Secured and unsecured) of the Applicant Companies.

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

APPLICANT 1/DEMERGED COMPANY:

2.1 The Applicant 1/Demerged Company, having CIN No.

U27100TG1995PTC022569, is a company limited by shares, incorporated under the provisions of the Companies Act, 1956, on December 13, 1995. The registered office of the Applicant 1/Demerged Company is situated at H.No.8-2-338/5, Sharada Kripa, Flat No. 2, 2nd Floor Panchavati Colony, Road