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Company/Resulting Company) (one of the Promotor Group), received on 7th November, 2022, the Composite Scheme of Merger and Arrangement (Scheme) consisting Demerger of Demerged Undertakings of Emtici Engineering Limited, Akaaish Mechatronics Limited, Wizard Fincap Limited, Speciality Wood Pack Private Limited, Prayas Engineering Limited, Elecon Information Technology Limited and Elecon Peripherals Limited (collectively referred to as Demerged Companies); and Merger of Devkishan Investments Private Limited and Bipra Investments and Trusts Private Limited (collectively referred to as Transferor Companies) into/with Aakaaish Investments Private Limited (collectively referred to as Resulting Company or Transferee Company) is approved by the National Company Law Tribunal, Ahmedabad Bench vide by an order dated 2nd November, 2022 (certified copy of said Order dated 4th November, 2022) in accordance with Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. Upon the Scheme becoming effective based on the conditions as mentioned in the Scheme, all assets and liabilities of the Demerged Undertakings of the respective Demerged Companies and all assets and liabilities of the Transferor Companies will be transferred to and vested with the Resulting Company / Transferee Company being Aakaaish Investments Private Limited. Pursuant to such transfers, the shareholding of the Company held by Demerged Companies and Transferor Companies aggregating to 46.62% will be transferred to Aakaaish Investments Private Limited (Resulting Company / Transferee Company). The Demerged Companies except Elecon Peripherals Limited, Transferor Companies and Resulting Company / Transferee Company are disclosed as Promoter Group of the Company. It is to be noted that there is no existence of Devkishan Investments Private Limited and Bipra Investments and Trusts Private Limited as on 31st December, 2022. Hence, from the next quarter i.e. on 31st March, 2023 and onwards the Company will not be showing these two Companies i.e. Devkishan Investments Private Limited and Bipra Investments and Trusts Private Limited in the list of PROMOTER GROUP Companies. Please note that the aggregate holding of the Promoters and Promoter Group in the Company, either in number or percentage, before and after the Scheme, will remains the same i.e. 59.29%. You are requested to take the same on your records. Prayasvin Bhanubhai Patel 1962932 0 0 1962932 1.75 1962932 0 1962932 1.75 0 0 0 1.75 0 0 0 0 1962932 1 Trupti Pradip Patel 1431058 0 0 1431058 1.28 1431058 0 1431058 1.28 0 0 0 1.28 0 0 0 0 1431058 1 B I Patel-HUF (Bhanubhai Patel-Karta) 227490 0 0 227490 0.2 227490 0 227490 0.2 0 0 0 0.2 0 0 0 0 227490 1 Taruna Patel 218917 0 0 218917 0.2 218917 0 218917 0.2 0 0 0 0.2 0 0 0 0 218917 1 Aishwarya P. Patel 5220 0 0 5220 0 5220 0 5220 0 0 0 0 0 0 0 0 0 5220 1 Akanksha P. Patel 618470 0 0 618470 0.55 618470 0 618470 0.55 0 0 0 0.55 0 0 0 0 618470 1 Bodies Corporate Aakaaish Investments Private Limited 1 52302237 0 0 52302237 46.62 52302237 0 52302237 46.62 0 0 0 46.62 0 0 0 0 52302237 Bodies Corporate K B Investments Private Limited 1 9740418 0 0 9740418 8.68 9740418 0 9740418 8.68 0 0 0 8.68 0 0 0 0 9740418 Bodies Corporate Power Build Private Limited 1 15960 0 0 15960 0.01 15960 0 15960 0.01 0 0 0 0.01 0 0 0 0 15960 Bodies Corporate Emtici Engineering Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Prayas Engineering Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Elecon Information Technology Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Akaaish Mechatronics Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Speciality Woodpack Private Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Wizard Fincap Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate *Devkishan Investments Private Limited (Refer Disclosure Notes on Shareholding Pattern) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate *Bipra Investments & Trusts Private Limited (Refer Disclosure Notes on Shareholding Pattern) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Lotus Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Vijay Kishanlal Kedia 2175000 0 0 2175000 1.94 2175000 0 2175000 1.94 0 0 0 1.94 0 0 2175000 0 0 0 1 Ajay Upadhyaya 2000000 0 0 2000000 1.78 2000000 0 2000000 1.78 0 0 0 1.78 0 0 2000000 0 0 0 1 Clearing Members Category Clearing Members 54 37474 0 0 37474 0.03 37474 0 37474 0.03 0 0 0 0.03 0 0 37474 Director or Director's Relatives Category Director or Director's Relatives 1 28050 0 0 28050 0.03 28050 0 28050 0.03 0 0 0 0.03 0 0 28050 HUF Category HUF 1171 1754999 0 0 1754999 1.56 1754999 0 1754999 1.56 0 0 0 1.56 0 0 1754839 LLP Category LLP 47 862560 0 0 862560 0.77 862560 0 862560 0.77 0 0 0 0.77 0 0 862560 Market Maker Category Market Maker 1 2500 0 0 2500 0 2500 0 2500 0 0 0 0 0 0 0 2500 Trusts Category Trusts 4 28300 0 0 28300 0.03 28300 0 28300 0.03 0 0 0 0.03 0 0 28300 1 39305 39305 100 2.95 100 3.01 100 2.76 100 2.09 100 2.04 Prayasvin Bhanubhai Patel India Prayasvin Bhanubhai Patel India 1.75 1.75 1.75 false false 2016-11-10 Prayasvin Bhanubhai Patel India K B Investments Private Limited India 8.68 8.68 8.68 false false 2015-07-07 Prayasvin Bhanubhai Patel India B. I. Patel- HUF (Bhanubhai Patel-Karta) India 0.2 0.2 0.2 false false 2006-12-16 Prayasvin Bhanubhai Patel India Aakaaish Investments Private Limited India 46.62 46.62 46.62 false false 2022-12-16 Prayasvin Bhanubhai Patel India Power Build Private Limited India 0.01 0.01 0.01 false false 2017-03-08