DEEPENR2023-11-012024-01-29Resolution1 DEEPENR2024-01-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPENR2024-01-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPENR2024-01-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPENR2024-01-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPENR2024-01-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPENR2024-01-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPENR2024-01-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2024-01-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2024-01-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPENR2024-01-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPENR2024-01-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2024-01-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2024-01-29 Resolution1in-bse-voting:TotalShareholdingMember DEEPENR2024-01-29 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DEEPENR INE677H01012 DEEP ENERGY RESOURCES LIMITED Court Convened Meeting 2024-01-29 12584 0 0 15 19 1 We have mentioned the date of the order of Hon'ble tribunal in the column of the date of the Board Meeting in which Scrutinizer was appoinited. Special true To consider and approve the Composite Scheme of Arrangement amongst Deep Energy Resources Limited, Savla Oil and Gas Private Limited and Prabha Energy Private Limited and their respective shareholders and creditors, pursuant to the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 including rules and regulation made thereunder (“Scheme”). 21756845 21756845 100 21756845 0 100 0 21756845 0 0 0 0 0 0 21756845 0 0 0 0 0 0 21756845 21756845 100 21756845 0 100 0 536437 55000 10.25 55000 0 100 0 536437 0 0 0 0 0 0 536437 0 0 0 0 0 0 536437 55000 10.25 55000 0 100 0 9706718 3052092 31.44 3052090 2 100 0 9706718 0 0 0 0 0 0 9706718 0 0 0 0 0 0 9706718 3052092 31.44 3052090 2 100 0 32000000 24863937 77.7 24863935 2 100 0