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) 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) This is to inform you that the consequent to the demerger of Revathi Equipment Limited and to give effect to the Composite Scheme of Arrangement of the Company, Mr. Sudhir Raju shall cease to be the Chief Financial Officer of the Company. He will take charge as the Chief Financial Officer of the resultant Company to the demerger. This is to inform you that consequent to the demerger of Revathi Equipment Limited and to give effect to the Composite Scheme of Arrangement of the Company, Mr. Nishant Ramakrishnan shall cease to be the Company Secretary and Compliance Officer of the Company with effect from the close of business hours of 19th July 2023. He will take charge as the Company Secretary of the resultant company pursuant to the demerger. (As Per BSE Announcement dated on 19.07.2023) This is to inform you that the Company has fixed 03rd May 2024 as the record date for the purpose of determining the eligible shareholders of the Company to whom fully paid up equity shares of Revathi Equipment India Limited will be issued and allotted pursuant to the scheme (As per BSE Announcement Dated on 22/04/2024) Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement as approved by the Hon'ble National Company Law Tribunal, Division Bench Chennai, SEMAC CONSULTANTS LIMITED, has informed the Record Date fixed for the purpose of Demerger and for determining the entitlement of the shareholders of the Company, as per details given below: - COMPANY NAME CODE SEMAC CONSULTANTS LIMITED (505368) RECORD DATE 03.05.2024 PURPOSE As per Scheme of Arrangement (Demerger and Amalgamation) sanctioned by the Hon'ble National Company Law Tribunal, Division Bench Chennai, Inter alia, between - SEMAC CONSULTANTS LIMITED (Formerly known as: Revathi Equipment Limited) And REVATHI EQUIPMENT INDIA LIMITED (Formerly known as: Reniassance Corporate Consultants Limited) and 4 others and their Respective Shareholders and Creditors; DEMERGER Upon the Scheme becoming effective and upon vesting of the Demerged Undertaking 2 comprising of the business of Manufacturing and sales of Drilling rigs and spares of Semac Consultants Limited INTO Revathi Equipment India Limited ; Revathi Equipment India Limited shall Issue and allot Equity Shares to the Shareholders of Semac Consultants Limited in the following proportion:- 1 Equity Share of Rs. 10/- each, fully paid up of Revathi Equipment India Limited to be issued for every 1 Equity Share of Rs.10/- each held by the shareholders of Semac Consultants Limited EX-ENTITLEMENT FROM DATE & SETT. NO. 03/05/2024 DR-623/2024-2025 Note: (1) Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated November 2, 2010, Trading members are hereby informed that the trading in the Equity Shares of the aforesaid Company shall be transferred from B' group to T' group w.e.f. 3rd May, 2024, and (2) Pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012, the aforesaid scrip shall be a part of Call Auction in Pre-open Session (Special Pre- open Session (SPOS)) on 3rd May, 2024. For further information on SPOS, Trading members are requested to refer to the Exchanges notice no. 20120216-29 dated February 16, 2012 on Enabling Special Pre-open Session. (As Per BSE Notice Dated on 30.04.2024) Apportionment of Cost of Acquisition of Equity Shares consequent upon demerger of manufacturing and sales of drilling rigs and spares from Semac Consultants Limited into Revathi Equipment India Limied. (As per BSE Announcement Dated on 08.08.2024)