Amalgamation/Merger

Ref: MOL/2026-27/53 October 09, 2026 National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Floor- 25, P J Tower, Bandra-Kurla Complex, Dalal Street, Bandra (East) Mumbai 400 051 Mumbai 400 001 SYMBOL:- MOL Scrip Code:- 543331 Dear Sir, Sub: Certified true copy of the Order obtained from the Hon’ble National Company Law Tribunal, Ahmedabad Bench in the matter of Scheme of Amalgamation between Kilburn Chemicals Limited (“Transferor Company 1”) and Meghmani Crop Nutrition Limited (“Transferor Company 2”), both wholly owned subsidiaries, with Meghmani Organics Limited (“Transferee Company”) and their respective shareholders and creditors. 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 Company, on 9th October, 2026, has received the certified copy of the order of Hon’ble National Company Law Tribunal, Ahmedabad Bench (“Hon’ble NCLT”), approving the Scheme of Amalgamation between Kilburn Chemicals Limited (“Transferor Company 1”) and Meghmani Crop Nutrition Limited (“Transferor Company 2”), both wholly owned subsidiaries, with Meghmani Organics Limited (“Transferee Company”) and their respective shareholders and creditors under sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with Companies (Compromises, Arrangements and Amalgamations) Rules, 2016. The Scheme shall become effective upon filing of the aforesaid certified true copy of the Hon’ble NCLT’s order with the Registrar of Companies, Ahmedabad. A certified copy of the Order of the Hon’ble NCLT is enclosed. The above is for your information, records and dissemination please. Thanking you, Yours faithfully, For Meghmani Organics Limited Naresh Prajapati Company Secretary ICSI Mem. No: A44816 Encl.: As Above S.No.: 9RQGKRVX3Q National Company Law Tribunal, Ahmedabad e-Certified Copy Facing Sheet 2401105018272026 Kilburn Chemicals Limited Vs. C.P.(CAA)/33/AHM/2026 Application Number : CCR/NCLT/2026/33/03390 The date on which the application was made : 09/10/2026 09:06 AM Type of certified copy : Free Copy Applicant Name : Kilburn Chemicals Limited Mobile No. : 9825029950 Email id : dhinal@dshahassociates.com S.No Document Name No. of Pages Issued Date Status 1 CP(CAA)33(AHM)2026g 35 09-10-2026 03:26 Approved in CA (CAA)23(AHM)2026_Final Order_08.10.2026.pdf Note : * The digitally signed certified copy is valid only with facing sheet. * This document is digitally signed and signature is not required. IN THE NATIONAL COMPANY LAW TRIBUNAL DIVISION BENCH, COURT – 1, AHMEDABAD ITEM No.301 C.P.(CAA)/33(AHM)2026 in C.A.(CAA)/23(AHM)2026 Under Section 230-232 of Co. Act. 2013 IN THE MATTER OF: Kilburn Chemicals Limited Meghmani Crop Nutrition Limited Meghmani Organics Limited ........Applicants Order delivered on: 08/10/2026 C O R A M: MR. SHAMMI KHAN, HON’BLE MEMBER (J) MR. SANJEEV SHARMA, HON’BLE MEMBER (T) O R D E R (Hybrid Mode) The case is fixed for pronouncement of order. The order is pronounced in the open court, vide separate sheet. -SD- -SD- SANJEEV SHARMA SHAMMI KHAN MEMBER (TECHNICAL) MEMBER (JUDICIAL) National Company Law Tribunal Ahmedabad Bench Application No.: CCR/NCLT/2026/33/03390 Date of Application: 2026-10-09 No. of Pages: 35 Valid with Facing Sheet Only.: IN THE NATIONAL COMPANY LAW TRIBUNAL DIVISION BENCH, COURT-1, AHMEDABAD CP(CAA)/33(AHM)2026 CA(CAA)/23(AHM)2026 [Company Petition under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with Companies (Compromises, Arrangements, and Amalgamations) Rules, 2016]. In the matter of Scheme of Amalgamation Memo of Parties KILBURN CHEMICALS LIMITED CIN: U24117GJ1990PLC135801 A company incorporated under the provisions of the Companies Act, 1956 and having its registered office at: “Meghmani House”, 2nd Floor, Near Raj Bunglow, B/h. Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad, Gujarat, India, … Petitioner Company 380015. No.1/Transferor Company No.1 MEGHMANI CROP NUTRITION LIMITED CIN: U24110GJ2021PLC119809 A company incorporated under the provisions of the Companies Act, 2013 and having its registered office at: 1st 2nd 3rd FL NR Raj Bunglow, Nr. Safal, National Company Law Tribunal Profitaire Prahladnagar, Satellite, Ahmedabad Bench Ahmedabad, Gujarat, India,A pplication No.: … CPCRe/NtCiLTt/2i0o26/n33/e033r9 0Company Date of Application: 2026-10-09 380015 No.2/Transferor No. of Pages: 35 Valid with Facing Sheet Only.: Company No. 2 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- CP(CAA)/33(AHM)2026 in CA(CAA)/23(AHM)2026 Kilburn Chemicals Limited & others Page 1 of 34 MEGHMANI ORGANICS LIMITED CIN: L24299GJ2019PLC110321 A public listed company incorporated under the provisions of the Companies Act, 2013 and having its registered office at: 1st 2nd 3rd FL NR Raj Bunglow, Nr. Safal, Profitaire Prahladnagar, Satellite, Ahmedabad, Gujarat, India. … Petitioner Company No.3/Transferee Company Order Pronounced on 08.10.2026 C O R A M: MR. SHAMMI KHAN, HON’BLE MEMBER (JUDICIAL) MR. SANJEEV SHARMA, HON’BLE MEMBER (TECHNICAL) A P P E A R A N C E : For the Applicants : Mr. Dhinal Shah, Advocate a. w. Mr. Viren Shah, Advocate For the Regional Director : Mr. Shobhit Srivastava, Joint Director For the Income Tax : Ms. Kinjal Trivedi, Junior Department Standing Counsel For the Official Liquidator : Mr. Pushpendra Meena, STA For the SEBI : Ms. Dharmishta Raval, Advocate O R D E R Per Bench National Company Law Tribunal Ahmedabad Bench 1. This This is a joint Company Petition, i.e. Application No.: CCR/NCLT/2026/33/03390 Date of Application: 2026-10-09 CP(CAA)/33(AHM)2026 in CA(CAA)/23(AHM)2026, filed by No. of Pages: 35 Valid with Facing Sheet Only.: the Petitioner Companies under Sections 230 to 232 and other ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- CP(CAA)/33(AHM)2026 in CA(CAA)/23(AHM)2026 Kilburn Chemicals Limited & others Page 2 of 34 applicable provisions of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 (hereinafter referred to as the “Companies (CAA) Rules, 2016”), seeking approval of the proposed Scheme of Amalgamation (Scheme) of Kilburn Chemicals Limited (Transferor Company No.1), Meghmani Crop Nutrition Limited (Transferor Company No.2) and Meghmani Organics Limited (Transferee Company) with effect from 01.01.2026, being the Appointed Date mentioned in the Scheme, and seeking condonation of delay, if any, in filing the present Petition. The said Scheme is annexed as “Annexure-H (Colly)” (Pg. 613 to 644) to the Company Petition. 2. Affidavits dated 20.04.2026, in support of the present company petition, were sworn by Ankit Natwarlal Patel, the authorized signatory of the Petitioner Companies, duly authorized vide Board Resolutions dated 04.04.2026 of the Petitioner Companies. The aforesaid affidavits and board resolutions are placed on record along with the company petition. The Board Resolutions are annexed at Annexure-G (Colly) (Pg. 598 to 612) of the company petition. 3. The proposed Scheme, inter alia, provides for Amalgamation of the Transferor Company No.1/Kilburn Chemicals Limited, Transferor Company No.2/Meghmani Crop Nutrition Limited with Transferee Company/Meghmani Organics Limited with effect from the Appointed Date i.e. 01.01.2026, pursuant to National Company Law Tribunal Ahmedabad Bench the provisions of Section 230-232 and/or other applicable Application No.: CCR/NCLT/2026/33/03390 Date of Application: 2026-10-09 provisions of the Act and in accordance with Section 2(1B) of No. of Pages: 35 Valid with Facing Sheet Only.: the Income Tax Act, 1961. --------------------------------- [Showing first 8,000 characters — download PDF for full document]