IN THE NATIONAL COMPANY LAW TRIBUNAL

DIVISION BENCH (COURT- II)

KOLKATA

C.A (CAA) NO. 200/KB/2025

An Application under Section 230 to 232 of the Companies Act, 2013

read with Companies (Compromises, Arrangements and Amalgamations)

Rules 2016 and other applicable provisions of law;

In the matter of:

A Scheme of Arrangement of (First Motion):

1) HINDWARE HOME INNOVATION LIMITED, a company within the meaning

of Companies Act, 2013 and having its registered office at 2, Red Cross Place, Kolkata-700001, West Bengal, within the

aforesaid jurisdiction.

…THE FIRST APPLICANT COMPANY /TRANSFEROR COMPANY

AND

2) HHIL LIMITED, a company within the meaning of Companies Act,

2013 and having its registered office at 2, Red Cross Place, Kolkata-700001, West Bengal, within the aforesaid jurisdiction.

… THE SECOND APPLICANT COMPANY/ TRANSFEREE COMPANY NO.1

AND

3) HINDWARE LIMITED, a company within the meaning of Companies

Act, 2013 and having its registered office at 2, Red Cross Place, Kolkata-700001, West Bengal, within the aforesaid

jurisdiction.

… THE THIRD APPLICANT COMPANY/ TRANSFEREE COMPANY NO.2

AND

In the matter of:

1) HINDWARE HOME INNOVATION LIMITED

2) HHIL LIMITED

3) HINDWARE LIMITED …Applicant Companies Date of P