Mukand Ltd. — Share Issue/Capital Change 2022

Jun 17, 2022

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June 17, 2022

Department of Corporate Services Listing Department BSE Ltd., National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, BandraDalal Street, Mumbai – 400 001. Kurla Complex Bandra (E), Mumbai – 400051. ISINCODE:INE304A01026 ISINCODE:INE304A01026 BSE Scrip Code : 500460 NSE Scrip Name: MUKANDLTD

Sub: Allotment of Shares pursuant to Scheme of Amalgamation.

Dear Sir(s),

Further to our letter dated May 31, 2022 and pursuant to Regulation 30 this is to inform you that the Company has today allotted equity shares to eligible shareholders of Mukand Engineers Limited, pursuant to the Scheme of Amalgamation amongst Adore Traders & Realtors Private Limited (Amalgamating Company 1); Mukand Global Finance Limited (Amalgamated Company 1 / Amalgamating Company 2); Mukand Engineers Limited (Amalgamating Company 3) with Mukand Limited (Transferee Company And Amalgamated Company 2) and their respective shareholders and creditors, under the provisions of Sections 230 to 232 of the Companies Act, 2013 (Scheme of Amalgamation).

The Company is in process of making listing application to stock exchanges.

Yours faithfully,

For Mukand Limited

Digitally signed by RAJENDRA DATTARAM SAWANT DN: c=IN, o=Personal, RAJENDRA pseudonym=6616A0372AF0C8C6D014A0E76CCA8893056888FA, 2.5.4.20=6e7caa3255accfd5feda94fa88811d8dc02626ad085ae182e7dbc DATTARAM SAWANT 948578fd996, postalCode=400013, st=Maharashtra, serialNumber=D3E75CCE44BAD361E6E3E8B7643821EA834F005301BADB09B178FDE1E44BD5D7, cn=RAJENDRA DATTARAM SAWANT Date: 2022.06.17 14:04:39 +05'30' Rajendra Sawant Company Secretary

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