Certified True Copy of the NCLT Order – Jan 10, 2024

Draft Scheme of Arrangement

Valuation Report

Audit Committee

Fairness Opinion

Mangal Industries Limited Shareholding Pattern

Amara Raja Energy & Mobility Limited Shareholding Pattern

Audited Financials Amara Raja Energy & Mobility Limited & MIL

Auditor's Certificate on Accounting Treatment- Amara Raja Energy & Mobility Limited & MIL

Amara Raja Energy & Mobility Limited Compliance Report

Committee of Independent Directors Report

No Dues Declaration

NOCs from lenders/Banks/FIs

NSE Observation Letter

BSE Observation Letter

Accounting Certificates- Mangal Industries Limited

Accounting Certificates- Amara Raja Energy & Mobility Limited

Notice - Meeting of the Equity Shareholders – Amara Raja Energy & Mobility Limited – April 12, 2023

Notice – Meeting of Unsecured Creditors – Amara Raja Energy & Mobility Limited – April 12, 2023

Attendance Slip – Equity Shareholders Meeting of Amara Raja Energy & Mobility Limited

Proxy Form - Equity Shareholders Meeting of Amara Raja Energy & Mobility Limited

Attendance Slip – Unsecured Creditors Meeting of Amara Raja Energy & Mobility Limited

Proxy Form - Unsecured Creditors Meeting of Amara Raja Energy & Mobility Limited

Consolidated Scrutinizer’s report – Tribunal Convened Meeting – Equity Shareholders of Amara Raja Energy & Mobility Limited held on April 12, 2023

Proceedings of Tribunal Convened Meeting – Equity Shareholders of Amara Raja Energy & Mobility Limited held on April 12, 2023

Scrutinizer’s report - Tribunal Convened Unsecured Creditors Meeting of Amara Raja Energy & Mobility Limited held on April 12, 2023

Voting Results – Tribunal Convened Meeting – Equity Shareholders of Amara Raja Energy & Mobility Limited held on April 12, 2023

Carveout financials of Demerged Undertaking as on June 30, 2022

Compliance Status Letter – NSE

Compliance Status Letter – BSE

Reg 30 – Newspaper advertisement dated July 5, 2023

Carve Out Financials of Mangal Industries Limited as on December 31, 2022