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Refer: MSL/BSE/NSE/ September 3, 2026 BSE Limited National Stock Exchange of India Ltd 25th Floor, Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai 400 001 Mumbai 400 051 Scrip Code: 523371 Scrip Code: MAWANASUG Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Approval of Scheme of Amalgamation by the Hon'ble National Company Law Tribunal Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Hon'ble National Company Law Tribunal, Delhi Bench ("NCLT") vide its order dated 3.9.2026 has sanctioned the Scheme of Amalgamation between Mawana Foods Private Limited ("Transferor Company") and Mawana Sugars Limited ("Transferee Company") and their respective shareholders and creditors ("Scheme"), under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. The copy of the Order sanctioning the Scheme as uploaded on the portal of NCLT enclosed as Annexure-1. We request you to take the aforesaid on record, and to treat the same as compliance with the applicable provisions of the SEBI Listing Regulations. Thanking you, Yours faithfully, For Mawana Sugars Limited (Ashok Kumar Shukla) . Company Secretary & Compliance Officer ACS-29673 Encl: as above MAVVANA SUGARS LIMITED CIN : L7 41 OODL 1961 PLC003413 Corporate Office: Registered Office: Ploj No. 03, Institutional Area 5th Floor, Kirti Mahal, 19, Rojendra Place ~ Sector-32, Gurugram-122 001 (Indio) New Delhi-110125 (India) E corporote@mawonasugars.com T 91-124-4447856 T 91-ll-25739103 F91-11-25743659 www.mowanasugars.com SHlUBAJI Annexure-1 IN THE NATIONAL COMPANY LAW TRIBUNAL COURT V, NEW DELHI DIVISION BENCH COMPANY PETITION NO. (CAA) 14 (ND)/2026 CONNECTED WITH COMPANY APPLICATION NO. (CAA) 80 (ND)/2025 Under Section 230-232 and other applicable provisions of the Companies Act, 2013 r/w the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016) IN THE MATTER OF SCHEME OF AMALGAMATION OF: MAWANA FOODS PRIVATE LIMITED ...PETITIONER NO.1/TRANSFEROR COMPANY MAWANA SUGARS LIMITED ...PETITIONER NO.2/TRANSFEREE COMPANY Order Delivered On: 03.09.2026 CORAM: SHRI MANNI SANKARIAH SHANMUGA SUNDARAM, HON’BLE MEMBER (JUDICIAL) MS. REENA SINHA PURI, HON'BLE MEMBER (TECHNICAL) PRESENT: For the Applicant : Ms. Hita Sharma, Ms. Ria Agarwal, Mr. Akshay Chugh, Mr. Kaustubh Prakash, Mr. Saheb Singh Chadha, Advs. For Respondent For the OL : Mr. Kartikeya Asthana, Ms. Urvashi Raj, Advs. For the RD : Ms. Aruna M. RD (NR)-1 For the SEBI : Mr. Abhishek Baid, Mr. Mohit Kumar Bafna, Mr. Ravinder Kumar, Mr. Praneet Das, Advs. CP (CAA) 14/ND/2026 Order Pronounced on: 03.09.2026 1 ORDER 1. The captioned Company Petition has been preferred jointly by Mawana Foods Private Limited, (Petitioner Company 1 /Transferor Company), and Mawana Sugars Limited (Petitioner Company 2/ Transferee Company) with their respective shareholders and creditors, under Section 230 - 232 of Companies Act, 2013, read with the Companies (Compromise, Arrangements and Amalgamations) Rules, 2016 praying for the sanction of the Scheme of Amalgamation1. The Registered offices of the Petitioner Companies being in Delhi, the jurisdiction lies with this Bench. Hereinafter, all the Transferor and Transferee Companies together are called Petitioner Companies. 2. The prayer made in the petition reads thus: “Relief sought- A. Fix a date of hearing for disposal of this Petition. B. Direct publication of joint notice of hearing m Delhi editions of newspapers namely, 'Business Standard' (English) and 'Business Standard' (Hindi). C. Direct Petitioner Companies to jointly serve notice of this Petition to the following authorities in terms of section 230 (5) of the Companies Act, 2013 read with rule 8 and 16 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 upon: (i) Regional Director, Northern Region Directorate I, Ministry of Corporate Affairs at B-2 Wing, 2 Floor, Paryawaran Bhavan, CGO Complex, New Delhi-110003 ("Regional Director"); (ii) Registrar of Companies, National Capital Territory of Delhi-II, at 4th floor, IFCI Tower, 61, Nehru Place, New Delhi-110019 ("Registrar of Companies"); (iii) Official Liquidator Hon'ble High Court, New Delhi Ministry of Corporate Affairs, Attached to High Court of Delhi 8th Floor, Lok 1 Annexure – A of the Application. CP (CAA) 14/ND/2026 Order Pronounced on: 03.09.2026 2 Nayak Bhawan, Khan Market, New Delhi-110003 ("Official Liquidator"); (iv) Securities and Exchange Board of India at SEBI Bhavan BKC, Plot No. C4-A, 'G' Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051, Maharashtra ("SEBI"); (v) BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 ("BSE"); (vi) National Stock Exchange oflndia Limited at Exchange Plaza, Cl, Block G, Bandra Kurla Complex, Bandra (East), Mumbai 400051 ("NSE"); (vii) Concerned Income-tax authorities having jurisdiction over the Petitioner Companies at: Petitioner Company Jurisdiction I DCIT Circle 16(1), Delhi II ACIT(OSD), Delhi, (viii) Any other sectoral regulators required to be served. D. Pass necessary directions to the Regional Director, Registrar of Companies, Official Liquidator, SEBI, BSE, NSE, and concerned income tax authorities, to provide their comments, if any, on the Scheme within 30 (thirty) days of receipt of notice. E. The Scheme of amalgamation between Mawana Foods Private Limited and Mawana Sugars Limited and their respective shareholders and creditors as annexed herewith and marked as Annexure-A, may kindly be sanctioned by this Hon'ble Tribunal, with or without modification(s), so as to be binding on the said Petitioner Companies and their respective shareholders and other stakeholders of Petitioner Companies. F. Pass such other order(s) as this Hon'ble Tribunal may deem fit and proper in the facts and circumstances of the present case.” CP (CAA) 14/ND/2026 Order Pronounced on: 03.09.2026 3 3. Mawana Foods Private Limited (Petitioner No. 1/Transferor Company), having Corporate Identity Number (CIN) U74899DL2006PTC144412, is an unlisted Private Limited Company incorporated on 03.01.2006, under the Companies Act, 1956. Its registered office is situated at 5th Floor, Kirti Mahal, 19 Rajendra Place, Central Delhi, New Delhi - 110008. The authorized share capital of Transferor Company is Rs. 25,00,00,000, and its Issued, Subscribed & fully paid up share capital is Rs 20,03,68,510. 4. Mawana Sugars Limited (Petitioner No. 2/Transferee Company) having CIN: L74100DL1961PLC003413 is a Public Limited Company, incorporated on 27.03.1961 under the provisions of the Companies Act, 1956. The registered office of the Transferee Company is situated at office at 5th Floor, Kirti Mahal, 19 Rajendra Place, Central Delhi, New Delhi - 110008. The Authorised Share Capital of the Transferee Company is Rs. 175,00,00,000 and its Issued, Subscribed & Paid-Up Share Capital is Rs. 39,11,68,640. 5. The First Motion joint application was filed before this Tribunal vide CA (CAA)- 80/ND/2025. Vide order dated 21.01.2025 allowed the First Motion Application wherein this Tribunal has dispensed with the requirement of convening meetings of Equity Shareholders and Unsecured Creditors of the Transferor Company and Secured Creditor of the Transferee Company. Also this Tribunal directed the Transferee Company to convene a meeting of their Equity Shareholders and Unsecured Creditor, at the venue, date, time and mode as decided by the Chairperson. The Chairperson filed its report dated 26.02.2026, wherein it was stated that the meeting of the Equity shareholders and Unsecured Creditor of the Transferee Company was held respectively, and the scheme of Amalgamation was unanimously approved by the Equity shareholders and Unsecured Creditor. 6. The Appointed Date2 of the [Showing first 8,000 characters — download PDF for full document]