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3939542 37.13 0 0 0 37.13 0 0 3596228 0 0 0 10308 3986342 0 0 3986342 37.57 3986342 0 3986342 37.57 0 0 0 37.57 0 0 3617228 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10313 10610000 0 0 10610000 100 10610000 0 10610000 100 0 0 0 100 0 0 0 0 10240886 0 0 0 It is hereby informed on the basis of information received from M/s. GKS Logistics Private Limited regarding Composite Scheme of Merger and Arrangement for (a) the transfer of Business / Demerged Undertaking of M/s. GKS Logistics Private Limited (hereinafter referred as the GLPL or Demerged Company or Transferor Company) (one of the Promoter Group Company) to M/s. Espouse Resonance Engineering Private Limited (hereinafter referred to as the EREPL or Resulting Company or First Transferee Company); and (b) GLPL, being the Non-Real Asset Business (defined hereunder) i.e., remaining undertaking of GLPL after aforesaid transfer of Demerged Undertaking, is amalgamated with M/s. GKS Holdings Private Limited (hereinafter referred to as GHPL or Second Transferee Company) approved by the Regional Director, Chennai vide order dated 14.12.2023 pursuant to the provisions of Section 233 and other applicable provision, if any, of the Companies Act, 2013 (hereinafter referred as the Act) read with Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 including any statutory modification or re-enactment(s) thereof, for the time being in force. M/s. GKS Logistics Private Limited holds 45,02,892 equity shares of Poddar Pigments Limited under the promoter group category and the Demerged Undertaking of M/s. GKS Logistics Private Limited specifically includes 45,02,892 equity shares of Poddar Pigments Limited (PPL). Due to the implementation of the scheme and based on the conditions as mentioned in the Scheme, the Demerged Undertaking of the Demerged Company being M/s. GKS Logistics Private Limited, shall, under the provisions of clause (a) of Section 233 (9) of the Act, without any further act or deed be transferred to and vested in and/or be deemed to have been transferred to and vested in the Resulting Company so as to become the business, assets, investments and properties of the Resulting Company being M/s. Espouse Resonance Engineering Private Limited. Therefore, the name of M/s. GKS Logistics Private Limited as Promoter Group Shareholder has been replaced with M/s. Espouse Resonance Engineering Private Limited as Promoter Group Shareholder. Further, as per the information received from M/s. Espouse Resonance Engineering LLP on 27.02.2024, M/s. Espouse Resonance Engineering Private Limited has been converted into M/s. Espouse Resonance Engineering LLP. However, the name of M/s. Espouse Resonance Engineering Private Limited was not updated as M/s. Espouse Resonance Engineering LLP in the respective Demat Account upto 31.03.2024 and hence, the name of M/s. Espouse Resonance Engineering Private Limited is being mentioned in the Shareholding Pattern instead of M/s. Espouse Resonance Engineering LLP. You are requested to take the same on your records. 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