Notice of NCLT Convened meeting of Equity Shareholders of Transferee Company (USFB) together with Explanatory Statement

Annexure 1 - Scheme of Amalgamation

Annexure 2 - Report of Committee of Independent Directors of Transferor Company (UFSL)

Annexure 3 - Report of Committee of Independent Directors of Transferee Company (USFB)

Annexure 4 - Report of Audit Committee of Transferor Company (UFSL)

Annexure 5 - Report of Audit Committee of Transferee Company (USFB)

Annexure 6 - No-Objection Letter from RBI

Annexure 7 - No-Objection Letters from BSE & NSE

Annexure 8 - Nil Complaint Report of Transferor Company (UFSL)

Annexure 9 - Nil Complaint Report of Transferee Company (USFB)

Annexure 10 - Details of ongoing adjudications of Transferor Company (UFSL)

Annexure 11 - Details of ongoing adjudications of Transferee Company (USFB)

Annexure 12 - Board Report of Transferor Company (UFSL)

Annexure 13 - Board Report of Transferee Company (USFB)

Annexure 14 - Pre-amalgamation shareholding pattern of Transferor Company (UFSL)

Annexure 15 - Pre and Post amalgamation shareholding pattern of Transferee Company (USFB)

Annexure 16 - Valuation Report of Transferor Company (UFSL)

Annexure 17 - Fairness Opinion of Transferor Company (UFSL)

Annexure 18 - Valuation Report of Transferee Company (USFB)

Annexure 19 - Fairness Opinion of Transferee Company (USFB)

Annexure 20 - Joint Summary of Valuation Reports - UFSL & USFB

Annexure 21 - Details of contingent liabilities of Transferor Company (UFSL)

Annexure 22 - Annual Report FY 2022-23 of Transferor Company (UFSL)

Annexure 23 - Unaudited Financial Statements for the quarter ended June 2023 of Transferor Company (UFSL)

Annexure 24 - Annual Report FY 2022-23 of Transferee Company (USFB)

Annexure 25 - Unaudited Financial Statements for the quarter ended June 2023 of Transferee Company (USFB)

Notice, Explanatory Statement together with all Annexures - Full Set