S.No.2

IN THE NATIONAL COMPANY LAW TRIBUNAL

HYDERABAD BENCH – II

VC AND PHYSICAL (HYBRID) MODE

ATTENDANCE CUM ORDER SHEET OF THE HEARING HELD ON

19-12-2025 AT 10:30 A.M.

Company Petition IB/24/66/HDB/2025

U/s 66 of Companies Act

IN THE MATTER OF:

Kalburgi Cement Pvt Ltd …Petitioner

AND

RoC and RD of Telangana …Respondent

C O R A M:-

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

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

O R D E R

Company Petition IB/24/66/HDB/2025

Orders pronounced, recorded vide separate sheets. In the result, this Petition is

allowed.

Sd/- Sd/-

MEMBER (T) MEMBER (J)

Apoorva

IN THE NATIONAL COMPANY LAW TRIBUNAL HYDERABAD BENCH - II, HYDERABAD Application under Section 66 and other provisions of the Companies Act, 2013 Read with Rule 2 of National Company Law Tribunal (Procedure for reductions of Share Capital of Company)

In the matter of: Kalburgi Cement Private Limited M/s.Kalburgi Cement Private Limited, [CIN: U26941TG2008FTC060595]

Regd Office: Reliance Majestic, Road No.10, Banjara Hills, Hyderabad – 500 034, Telangana, India – 500 081. Represented by its Company Secretary Ms.Susri Mulukalapelly.

…Petitioner V e r s u s

1. The Registrar of Companies, Ministry of Corporate Affairs, 2^nd Floor, Corporate Bhawan, GSI Post, Tattianaram, Nagole, Bandlaguda, Hyderabad-500068.

2. The Regional Director, Ministry of Corporate Affairs, 3^rd Floor, Corporate Bhawan, GSI Post, Tattianaram, Nagole, Bandlaguda, Hyderabad-500068 …Respondents Date of order: 19.12.2025 Coram:

Sri Rajeev Bhardwaj, Hon’ble Member (Judicial)

Sri Sanjay Puri, Hon’ble Member (Technical)

Counsel/Parties present:

For the Petitioner : Ms.Susri Mulukalapelly, Ld.PCS For the Respondents : Mr.Ravi Metta, Deputy RoC Office, RoC Office Mr.Gokulnath, Dy. Director, RD Office Ms.Rakshita, Ld.Counsel, O/o.Ms.B.Sapna Reddy, Ld.Counsel for the IT Department.

[ P E R: B E N C H]

O R D E R

1. The Company Petition has been filed on behalf of Petitioner Company under Section 66 of the Companies Act, 2013 read with Rule 2 of National Company Law Tribunal (Procedure for reductions of Share Capital of Company) for the purpose of reduction of capital in pursuance of Special Resolution passed on

16^th May, 2025.

2. The Petitioner Company was originally incorporated as a Private Limited Company “Vicat Sagar Cement Private Limited” under the provisions of the Companies Act, 1956 by the Registrar of Companies, Andhra Pradesh, erstwhile, now state of Telangana. Subsequently, the name of the Company was changed to “Kalburgi Cement Private Limited”, a Company limited by shares by following the due process under the provisions of the Companies Act, 1956 vide Corporate Identification Number No.

U26941TG2008FTC060595.

(Copies of Certificate of Incorporation, Memorandum and Articles of Association of the Company are at Annexure – A1 of the Petition).

3. The Petitioner is being represented by its Company Secretary Ms. Susri Mulukalapelly. The Registered Office of the Company is situated at Reliance Majestic, Road No.10, Banjara Hills, Hyderabad, Telangana, India – 500 034.

4. The Main Objects of the Petitioner Company:

i) To produce, manufacture, prepare, process, purchase, transport, import, export, sell and generally to deal in all kinds of cement, cement products of any description, limestone, clay, gypsum, clinker and/or byproducts thereof and in connection therewith to acquire, erect, construct, establish, operate and maintain cement factories, quarries, workshops and other work relating thereto.

ii) To fabricate, manufacture and deal in all kinds of cement plants, packing, apparatus, mining equipment, tools, utensils and materials and things necessary or convenient for carrying on the manufacture of cement and mining operations.

iii) To own, explore, take on lease, or otherwise acquire any area, mining lease and quarries.

iv) To carry on the business of buying and selling cement, concrete, packing, aggregates, bricks, limestone, clay, sand or other earthy material or manufactured product such as tiles, paveme