Considered and approved the draft Scheme of Arrangement after taking into consideration theValuation Report issued by Registered Valuer Mr. Bhavesh M Rathod Chartered Accountant and IBBIRegistered valuer dated 20-07-2023 Fairness Opinion by Merchant Banker Navigant CorporateAdvisors Limited SEBI Registered Merchant Banker dated 20-07-2023 for the proposed Scheme ofArrangement and other documents as prescribed by SEBI Master Circular No. SEBI/HO/CFD/POD2/P/CIR/2023/93 dated June 20 2023