RA CHEM PHARMA LIMITED CIN: U24110TG1996PLC022816

Registered Office: Plot No. 26 & 27, Technocrats Industrial Estate, Phase, I, Balanagar, Hyderabad – 500037, Telangana, India

Tel No: +91-4044758595; Fax No: +91-40-44758596 Email: cs@rachempharma.com; Website: www.rachempharma.com

NOTICE OF MEETING OF THE SECURED CREDITORS

OF RA CHEM PHARMA LIMITED (Convened pursuant to an order dated 19th March, 2021 passed by the Hon’ble National Company Law Tribunal, Hyderabad Bench, Hyderabad)

Meeting of the Secured Creditors Day Tuesday Date 4th day of May, 2021 Time 11:00 AM Venue Plot No. 26 & 27, Technocrats Industrial Estate, Balanagar, Hyderabad,

Telangana, India – 500 037

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INDEX

Sr. No. Contents

Page No.

1. Notice of the meeting of the Secured Creditors of RA CHEM PHARMA LIMITED convened pursuant to the directions of the Hon’ble National Company Law Tribunal (‘NCLT’), Hyderabad Bench, vide order dated 19th March, 2021.

3-6

2. Explanatory statement under Section 230(3), 232(1), 232(2) and 102 of the Companies Act, 2013 read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and other applicable provisions of the Companies Act, 2013.

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3. Annexure A: Scheme of amalgamation of RA Chem Pharma Limited, (hereinafter referred to as the “Transferor Company”) with AI Pharmed Consultancy India Limited (hereinafter referred to as the “Transferee Company”) and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (“Scheme”) as filed with the Tribunal.

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4. Annexure B: Share entitlement ratio report dated 2 February, 2021 given by R V Shah & Associates, Registered Valuer registered with IBBI.

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5. Form of proxy

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6. Attendance Slip

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7. Route Map

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BEFORE THE HON’BLE NATIONAL COMPANY LAW TRIBUNAL HYDERABAD BENCH, AT HYDERABAD

CA (CAA) No. 14/ 230/HDB/2021 In the matter of the Companies Act, 2013

And In the matter of Scheme of Amalgamation of RA Chem Pharma Limited

(‘Transferor Company’) With

In the matter of AI Pharmed Consultancy India Limited (‘Transferee Company’)

And Their respective Shareholders

RA Chem Pharma Limited Having its Registered office at Plot No 26 and 27, Technocrats Industrial Estate, Phase I, Balanagar, Hyderabad, Telangana - 500037, Rep. by its Company Secretary Sri. Praneeth Abhishek G. …. The First Applicant / Transferor Company

FORM OF PROXY

(pursuant to Section 105(6) of the Companies Act, 2013 and Rule 19(3) of the Companies (Management and Administration) Rules, 2014)

Name of the Secured Creditor: -------------------------------------------- Registered Address: ----------------------------------------------------------- ----------------------------------------------------------- Amount due as on 31 October 2020: ------------------

I / we, being Secured Creditor/s of RA Chem Pharma Limited hereby appoint

1. Name: -------------------------------------------- Address: ------------------------------------------ E-mail id: ----------------------------------------- Signature: ---------------------------------------- Or failing him/her

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2. Name: -------------------------------------------- Address: ------------------------------------------ E-mail id: ----------------------------------------- Signature: ----------------------------------------

as my / our Proxy, to attend and vote (on a poll) for me / us and on my/our behalf at the meeting of the Secured Creditors of the First Applicant / Transferor Company convened pursuant to an Order dated 19 March, 2021 of Hon’ble National Company Law Tribunal, Hyderabad Bench at Hyderabad, to be held at Plot No 26 and 27, Technocrats Industrial Estate, Phase I, Balanagar, Hyderabad, Telangana – 500037, India on Tuesday, the 4th May, 2021 at 11.00 A.M., for the purpose of considering and if thought fit, approving with or without modification(s), the Scheme of Amalgamation of RA Chem Pharma Limited (Transferor Company) with AI Pharmed Consultancy India Limited (Transferee Company) and their respective shareholders and at any adjournment/s thereof in respect of such resolution as is indicated below: S. No.

Resolution Vote (please put a (√) mark

1. Approval of the Scheme of Amalgamation of RA Chem Pharma Limited (Transferor Company) with AI Pharmed Consultancy India Limited (Transferee Company) and their respective shareholders.

For Against

Dated this ______day of March, 2021.

Signature of Secured Creditor: --------------------

Signature of Proxy holder(s): ------------------------

Affix Revenue Stamp

Notes: 1.The Proxy must be deposited at the Registered Office of the Transferor Company at Plot

No 26 and 27, Technocrats Industrial Estate, Phase I, Balanagar, Hyderabad, Telangana - 500037 at least 48 hours before the scheduled time of the meeting. The Proxy need not be a creditor of the Transferor Company.

2. All alternations made in the form of proxy should be initialled.

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RA Chem Pharma Limited / First Applicant Company / Transferor Company

Registered Office: Plot No 26 and 27, Technocrats Industrial Estate, Phase I, Balanagar, Hyderabad, Telangana -500037

HON’BLE NATIONAL COMPANY LAW TRIBUNAL CONVENED MEETING OF THE SECURED CREDITORS OF THE COMPANY TO BE HELD ON 4TH DAY OF MAY, 2021

ATTENDANCE SLIP

Name of the Secured Creditor: -------------------------------------

Address: --------------------------------------------------------------

--------------------------------------------------------------

Amount due: --------------------------

I/we certify that I/we am/are Secured Creditor/proxy/authorized representative for Secured Creditor of the Company. I/we hereby record my/our presence at the meeting of the Secured Creditors of the Company convened pursuant to an Order dated 19 March, 2021 of Hon’ble National Company Law Tribunal, Hyderabad Bench at Hyderabad held at Plot No 26 and 27, Technocrats Industrial Estate, Phase I, Balanagar, Hyderabad, Telangana – 500037, India on Tuesday 4th May, 2021 at 11.00 A.M. *Strike out what is not applicable.

--------------------------------------------------------- Name of the Secured Creditor/ Proxy Name/ authorised representative (in block letters)

---------------------------------------------------------- Secured Creditor/Proxy/authorised representative Signature Note: Please fill in this attendance slip and hand it over at the entrance of the hall.

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