Scheme of Amalgamation

Scheme of Amalgamation of Global Copper Private Limited with Ram Ratna Wires Limited

Effective date of Scheme of Amalgamation 23.06.2025 Certified True Copy of NCLT Order 04.06.2025 Pronouncement of NCLT Order 29.05.25 Newspaper Advertisement Loksatta 15.04.2025 Newspaper Advertisement Financial Express 15.04.2025

Notice to Statutory Authorities RRWL

Notice to Statutory Authorities GCPL

NCLT Petition Admission Order Proceedings And Scrutinizer Report of NCLT Convened meeting of Unsecured Creditors Proceedings And Scrutinizer Report of NCLT Convened meeting of Secured Creditors Proceedings And Scrutinizer Report of NCLT Convened meeting of Equity Shareholders Newspaper Advertisement Business Standard 01.02.2025 Newspaper Advertisement Navshakti 01.02.2025 Notice to Equity Shareholders of Ram Ratna Wires for NCLT Convened Meeting Notice to Creditors of Ram Ratna Wires for NCLT Convened Meeting Notice to Creditors of Global Copper for NCLT Convened Meeting NCLT Admission Order BSE NOC Letter NSE NOC Letter Scheme of Amalgamation Valuation Report Report from the Audit Committee Fairness opinion Pre and post amalgamation shareholding pattern of GCPL Auditor’s Certificate on Accounting Treatment Compliance Report Report from the Committee of Independent Directors Declaration on any past defaults and no material event Confirmation on obtaining NOC from lenders NOC received from Secured Lenders BSE Complaints Report NSE Complaints Report

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About RR SHRAMIK

We are the leading manufacturer and supplier of quality winding wires in the electrical equipment industry. Our products are utilized in various equipment including transformers, cables, transmission lines, switchgear, capacitors etc. Our success lies in our continuous commitment in providing quality products, emphasis on technology and customer-centric approach in delivering the finest products year after year for five decades. Our belief in these values has not only made us the leader but also an "industry standard" for winding wires. Our future plans include to further expand our business in global markets with the same commitment and passion.

Mahendrakumar Rameshwarlal Kabra
Sr. No.	Name of Company/Body Corporate	Designation
1	Ram Ratna Wires Limited	Managing Director
2	R R Kabel Limited	Managing Director
3	NAV Wireless Technologies Private Limited	Director
4	Ram Ratna Research and Holdings Private Limited	Director
5	Winding Wires Manufacturers Association of India	Director
6	EPAVO Electricals Private Limited	Director
7	Scubes Venture LLP (Formerly Known as Scubes Management Consulting LLP)	Designated Partner

Tribhuvanprasad Rameshwarlal Kabra
Sr. No.	Name of Company/Body Corporate	Designation
1	Ram Ratna Wires Limited	Chairman – Director
2	Ram Ratna Research and Holdings Private Limited	Director
3	Kabel Buildcon Solutions Private Limited	Director
4	TMG Global FZCO	Director
5	RR-Imperial Electricals Ltd.	Director
6	Kabel Buildcon Realty LLP	Designated Partner
7	MEW Electricals Limited	Managing Director

Sumeet Mahendrakumar Kabra
Sr. No.	Name of Company/Body Corporate	Designation
1	Ram Ratna Wires Limited	Executive Director
2	Bgauss Auto Private Limited	Director
3	Hemlata Home Solutions Private Limited	Director
4	Tefabo Product Private Limited	Director
5	TMG Global Fzco	Director
6	RR Imperial Electricals Ltd	Director
7	Scubes Venture LLP	Designated Partner
8	MSH Venture LLP	Designated Partner
9	Paarth Clothing Private Limited	Director
10	Essence & Essential Private Limited	Director
11	NAV Wireless Technologies Private Limited	Director
12	Oz Hrms Solution Private Limited	Director
13	D-Luxe Precious Metals LLP	Designated Partner
14	Hoptra Technologies Private Limited	Director
15	Meflab Biotech LLP	Designated Partner

Ashok Kumar Goel
Sr. No.	Name of Company/Body Corporate	Designation
1	Ram Ratna Wires Limited	Independent Director
2	Hermitage Investment & Trading Company Private Limited	Director
3	Vyoman Tourism Private Limited (Formerly known as Pan India Paryatan Private Limited)	Director
4	R.K.J. Woods Plantation Private Limited	Director
5	Akshunna Trading Private Limited	Director
6	My Greensociete Foundation	Director
7	Vyoman Infraprojects Private Limited (Formerly known as Esselworld Leisure Private Limited)	Director
8	Indian Association of Amusement Parks and Industries	Director
9	Vyoman India Private Limited	Managing Director
10	Agarwal Global Foundation	Director
11	Hindustan Oil Exploration Company Limited	Director
12	Blue Ashva Innolabs Private Limited	Director
13	SSA Finserv Private Limited	Nominee Director
14	Vaibbhav Ashok Goel Foundation	Director
15	Dhruva Space Private Limited	Nominee Director
16	Bambrew Plant Fiber Technology Private Limited	Nominee Director
17	Fairplay Properties Private Limited	Director
18	Sujaya Investments Holding PTE. Limited	Director
19	Renovel Innovations, Inc.	Director
20	Nilkamal Limited	Independent Director
21	SB Build Well LLP	Designated Partner
22	Vyoman Enterprises LLP	Designated Partner
23	Bihariji Buildwell LLP	Designated Partner

Ankit Kedia
Sr. No.	Name of Company/Body Corporate	Designation
1	Ram Ratna Wires Limited	Independent Director
2	Manjushree Fincap Private Limited	Director
3	Jallan Polypack India Pvt Ltd	Director
4	Manjushree Packtek Private Limited	Director
5	Caremont Medtech Private Limited	Director
6	Caremont LLP	Designated Partner
7	Manjushree Ventures LLP	Designated Partner
8	Manjushree VC Fund Management LLP	Designated Partner
9	Manjushree Investment Advisory LLP	Designated Partner

Ramesh Chandak
Sr. No.	Name of Company/Body Corporate	Designation
1	Ram Ratna Wires Limited	Independent Director
2	R R Kabel Limited	Independent Director
3	Summit Securities Limited	Independent Director
4	Tribhovandas Bhimji Zaveri Limited	Independent Director
5	Anand Rathi Wealth Limited	Independent Director
6	First Bridge Fund Managers Private Limited	Director
7	HD Fire Protect Private Limited	Additional Independent Director

Hemant Mahendrakumar Kabra
Sr. No.	Name of Company/Body Corporate	Designation
1	Ram Ratna Wires Limited	Joint Managing Director
2	Bgauss Auto Private Limited	Managing Director
3	Kabel Buildcon Solutions Private Limited	Director
4	Hemlata Home Solutions Private Limited	Director
5	Scubes Venture LLP (Formerly Known as Scubes Management Consulting LLP)	Designated Partner
6	MSH Venture LLP	Designated Partner

Tribhuvanprasad Rameshwarlal Kabra
Sr. No.	Name of Company/Body Corporate	Designation
1	R R Kabel Limited	Executive Chairman -Whole-time Director
2	Ram Ratna Wires Limited	Director
3	Ram Ratna Research and Holdings Private Limited	Director
4	Kabel Buildcon Solutions Private Limited	Director
5	TMG Global FZCO	Director
6	RR-Imperial Electricals Ltd.	Director
7	Kabel Buildcon Realty LLP	Designated Partner