Schemes of Amalgmation/ Arrangement/ Capital Reduction

Composite Scheme of Amalgamation of Velotio Technologies Private Limited and Scaleworx Technologies Private Limited and R Systems International Limited

• Composite Scheme of Amalgamation
• Valuation Report
• Fairness Opinion
• Statutory Auditor Certificate on Accounting Treatment in the Scheme
• Report of Audit Committee
• Report of Committee of Independent Directors
• Compliance Report
• Pre and Post Shareholding Pattern
• Financial Details
• NOC from Banks and Financial Institutions
• Declaration on any past defaults of listed debt obligations
• Compliant Report

Additional Disclosures

• NSE
• BSE

Observation Letter from Stock Exchanges:

• BSE
• NSE

Order of Hon’ble NCLT

• First Motion order dated May 22, 2025
• Supplementary order dated June 10, 2025

Notice of NCLT Convened Meetings

• Notice to Equity Shareholders of R Systems International Limited
  – Notice
• Notice to Unsecured Creditors of R Systems International Limited
  – Notice
• Notice to Unsecured Creditors of Velotio Technologies Private Limited
  – Notice

• Newspaper Advertisement

Summary of proceedings of NCLT Convened Meetings

• Summary of proceeding of NCLT convened meeting of Equity Shareholders of R Systems International Limited
  – Summary of proceeding
• Summary of proceeding of NCLT convened meeting of Unsecured Creditors of R Systems International Limited
  – Summary of proceeding

Scrutinizer Report

• – For the Meeting of Equity Shareholders of R Systems International Limited
• – For the Unsecured Creditors of R Systems International Limited
• – For the Unsecured Creditors of Velotio Technologies Private Limited