We hereby submitting the Outcome of the Board Meeting dt 12.11.2021. Kindly take the same on records. Filing of the Company Scheme Application in relation to the Composite Scheme of Arrangement amongst Renaissance Advanced Consultancy Limited and Renaissance Consultancy Services Limited and Renaissance Stocks Limited and Revathi Equipment Limited and Semac Consultants Private Limited and Renaissance Corporate Consultants Limited under Sections 230 to 232 read with Section 66 and other applicable provisions of the Companies Act, 2013 ('Scheme'). (As Per BSE Announcement dated on 28.07.2022) Further to our letter dated 04th May 2022, informing about the filing of the Scheme, we would like to inform that the NCLT, by way of an Order pronounced on 12th October 2022 admitted the Scheme. Certified copy of the Order has been received by the Company on 14th October 2022. The NCLT has directed a meeting of the shareholders and the unsecured creditors of the Company on 3rd December 2022 at 3 pm and 5 pm respectively at the registered office of the Company at Pollachi Road, Malumichampatti, Coimbatore, Tamil Nadu - 614021 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the certified true copy of the order received from NCLT is attached herewith. (As Per BSE Announcement Dated on 15.10.2022) This is to inform you that pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Act') read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, as amended from time to time, the Shareholders and Creditors of Renaissance Advanced Consultancy Limited ('RACL') and Renaissance Consultancy Services Limited ('RCSL') and Renaissance Stocks Limited ('RSL') and Revathi Equipment Limited ('REL') and Semac Consultants Private Limited ('SCPL') and Renaissance Corporate Consultants Limited ('RCCL') ('collectively referred to as Applicant Companies') have approved the Composite Scheme of Arrangement amongst the Applicant Companies. Dr. K.S. Ravichandran, the Chairman appointed by the Hon''ble National Company Law Tribunal, Special Bench - II, Chennai ('Tribunal') has submitted his report to the Hon'ble National Company Law Tribunal, Special Bench- II, Chennai on Friday, 09th December, 2022. (As Per BSE Announcement Dated on 10/12/2022) Further to our letter dated 15th October 2022, informing about receipt of certified order from the NCLT admitting the Scheme and directing a meeting of the shareholders and the unsecured creditors of the Company we would like to inform that the NCLT, by way of interim order pronounced on 11th January, 2023 has fixed final date of hearing of the petition for the sanction of the Scheme on 15th March, 2023. The NCLT has directed to advertise notice of hearing in 'Business Standard' (All India Edition) and 'Dinamani Tamil' (Tamil Nadu Edition) and send notice to relevant statutory/regulatory authorities. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the certified true copy of the interim order received from NCLT is attached herewith. (As Per BSE Announcement dated on 20.01.2023) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated 20th January 2023, we would like to inform you that National Company Law Tribunal, Chennai Bench ('NCLT') has adjourned its hearing scheduled to be held today to 19th April, 2023 for the sanctioning of the Composite Scheme of Arrangement amongst Renaissance Advanced Consultancy Limited and Renaissance Consultancy Services Limited and Renaissance Stocks Limited and Revathi Equipment Limited and Semac Consultants Private Limited and Renaissance Corporate Consultants Limited under Sections 230 to 232 read with Section 66 and other applicable provisions of the Companies Act, 2013 ('Scheme'). (As Per BSE Announcement dated on 15.03.2023) In furtherance to our intimation dated 15th October 2022, 20th January 2023 and 15th March 2023, we would like to inform you that the NCLT has pronounced an order approving the Scheme. The receipt of the certified copy of the Order is awaited from the NCLT. The same will also be uploaded on the website of the Company once available. The salient information along with the Scheme is uploaded on the Company's website at http://www.revathi.in/investor-relations/scheme-of-arrangement/ (As per BSE Announcement Dated on 14/06/2023) In furtherance to our intimation dated 14th June 2023, we would like to inform you that the Company has now received certified copy of the order by NCLT approving the Scheme vide its order dated 14th June 2023. Copy of the order is enclosed herewith and the same is also available on the website of the Company at https://www.revathi.in/. (As Per BSE Announcement dated on 21.06.2023) In furtherance to our intimation dated 21st June 2023, we would like to inform you that the Company has filed the certified copy of the order in Form INC 28 on 10th July 2023. Accordingly the scheme has become effective from 10th July 2023. (As Per BSE Announcement dated on 10.07.2023) In furtherance to our intimation dated 10th July 2023, we would like to inform you that consequent to filing Form INC 28 with Registrar of Companies, Coimbatore, Tamil Nadu to make scheme effective, the object clause and capital clause of Memorandum of Association has been modified. (As Per BSE Announcement dated on 11.07.2023) In-accordance with the Composite Scheme of Arrangement approved by the NCLT order dated 14th June 2023, we would like to inform you that inorder to give effect to the merger Renaissance Advanced Consultancy Limited (Transferor Company) with Semac Consultants Limited (Transferee Company), the transferor company has fixed 12th February 2024 as the record date for the purpose of determining the shareholders to whom 22,25,953 equity shares of Rs 10 each of the Transferee Company will be issued and allotted in the proportion of their shareholding in the transferor company. (As Per BSE Announcement Dated on 02/02/2024) In continuation with letter dated 01st February 2024 and pursuant to the merger of Renaissance Advance Consultancy Limited (RACL) with the Company in-accordance with the NCLT order dated 14th June 2023, the Company has cancelled 2225953 shares held by RACL and allotted 2225953 shares to the shareholders of RACL in proportion to their shareholding. (As Per BSE Announcement Dated on: 13/02/2024)