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Revised Merger RCVPL and NIPL

Annexure 1A 1B Board Resolution Annexure 2 Scheme of Amalgamation Annexure 3A and 3B Valuation Report Annexure 3B CS Confirmation of no material events Annexure 4 Audit Committee Report Annexure 5 Fairness Opinion Annexure 6A to 6L Shareholding Pattern under reg 31 Annexure 7A & 7B Sharehoding as per Reg 37 Annexure 8A & 8B No. of Shareholders Annexure 9A and Annexure B Financials of both companies Annexure 10 Accounting treatment Annexure 11 compliance report Annexure 12 Independent Report Annexure 13 CA pricing certificate Annexure 14 Brief details of transferee and transferor companies Annexure 15 Brief details of transferor and transferee company Annexure 16A and 16B Auditor's Certificate Annexure 17A and 17B capital evolution Annexure 18 Undertaking under Reg 37 Annexure 19A RCVPL ANNUAL REPORT Annexure 20 Receipt of BSE and SEBI fees Annexure 21 Unpaid dues Report Annexure 22 Undertaking for NOC Annexure 23 Undertaking by listed Company Annexure 24 Last 3 finan years Unlisted companies Annexure 25 Prior History Scheme of Arrangement Annexure 26 CA Certificate on Statement of Assets and liabilities Annexure 27 CA Certificate on Indian Accounting standard Annexure 28 CA certificate capital built up Annexure 29 Confirmation with valuation done with valuation standard Annexure 30 confirmation scheme in compliance with Law Annexure 31 Confirmation scheme yet to be executed Annexure OTHER DOCUMENTS BSE SUBMISSION REG 37 COVERING LETTER