Draft Scheme of Arrangement

Valuation Report

Audit Committee

Fairness Opinion

Mangal Industries Limited Shareholding Pattern

Amara Raja Batteries Limited Shareholding Pattern

Audited Financials ARBL & MIL

Auditor's Certificate on Accounting Treatment- ARBL & MIL

ARBL 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 Batteries Limited

Notice - Meeting of the Equity Shareholders – Amara Raja Batteries Limited – April 12, 2023

Notice – Meeting of Unsecured Creditors – Amara Raja Batteries Limited – April 12, 2023

Attendance Slip – Equity Shareholders Meeting of Amara Raja Batteries Limited

Proxy Form - Equity Shareholders Meeting of Amara Raja Batteries Limited

Attendance Slip – Unsecured Creditors Meeting of Amara Raja Batteries Limited

Proxy Form - Unsecured Creditors Meeting of Amara Raja Batteries Limited