Merger of Cellestial E-Mobility Private Limited, Cellestial E-Trac Private Limited with TI Clean Mobility Private Limited Merger of Cellestial E-Mobility Private Limited, Cellestial E-Trac Private Limited with TI Clean Mobility Private Ltd (As Per BSE Announcement Dated on 28/11/2023) Further to our letter dated 3'd July 2023, we write to inform that the Regional Director - Southern Region of the Ministry of Corporate Affairs has approved the Scheme of Amalgamation of M/s. Cellestial E-Mobility Private Limited (Transferor Company 1) and M/s. Cellestial E-Trac Private Limited (Transferor Company 2) with M/s. Tl Clean Mobility Private Limited (Transferee Company) vide its Confirmation Order dated 23'd November 2023 (received on 28th November 2023) pursuant to Section 233 of the Companies Act, 2013. The Scheme provides for the amalgamation of Transferor Company 1 (wholly-owned subsidiary of Transferee Company) and Transferor Company 2 (wholly-owned subsidiary of Transferor Company 1) with the Transferee Company with effect from 1't April 2023. (As Per BSE Announcement PDF Dated on 28/11/2023)