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100 0 0 0 100 0 0 0 0 34969417 (#) Domebell Electronics India Private Limited, promoter group company of Value Industries Ltd. (holding 44,98,495 Equity Shares representing 11.48% w.r.t. total voting capital and 11.48% w.r.t. to total diluted share capital) has successfully undergone a corporate insolvency resolution process under the provisions of the Insolvency and Bankruptcy Code, 2016 which has been resolved vide an order of the National Company Law Tribunal, Mumbai dated 9th December 2019 by way of approval of the resolution plan submitted by the successful resolution applicant. However, the Company has not received any request for reclassification of Dome-Bell Electronics India Private Limited as an entity not forming part of promoter and promoter group of the Company. Hence, Dome-Bell Electronics India Private Limited is continued to be shown as a promoter group entity. (*) In terms of the Scheme of Amalgamation as approved by the Hon’ble National Company Law Tribunal, Mumbai Bench at Mumbai (NCLT) vide its Order dated 3rd November, 2017, M/s. Greenfield Appliances Private Limited (the Transferor Company) Promoter Group Entity of M/s. Value Industries Limited (the Company), got amalgamated with M/s. Proficient Engineering Private Limited (the Transferee Company). The Scheme became effective on 27th February, 2018. Consequent to Amalgamation of M/s. Greenfield Appliances Private Limited with M/s. Proficient Engineering Private Limited, M/s. Proficient Engineering Private Limited, becomes the shareholder of the Company. As on date of this reporting M/s. Proficient Engineering Private Limited holds Nil shares of the Company in its own name. M/s. Proficient Engineering Private Limited has initiated the process to transfer the shares held by M/s. Greenfield Appliances Private Limited in its own name. As per the information received from M/s. Proficient Engineering Private Limited, post such transfer, it will hold 11,27,672 Equity Shares representing 2.88% of the paid-up Share Capital of the Company. Further, the Proficient Engineering Private Limited was never a promoter and promoter group company, hence, informed unwillingness to get recognized as the Promoter and Promoter Group consequent to Amalgamation of M/s. Greenfield Appliances Private Limited with M/s. Proficient Engineering Private Limited. However, pending transfer Greenfield Appliances Private Limited is continued to be shown as Promoter and Promoter Group Entity. 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