| 1 | Outcome of BOD Meeting regarding Amalgamation |  |
| 2 | Scheme of Amalgamation | |
| 3 | Valuation Report | |
| 4 | Fairness Opinion | |
| 5 | CS Undertaking valuation report | |
| 6 | Report of Audit Committee | |
| 7 | Statutory Auditor Certificate for Accounting Treatment | |
| 8 | CS Compliance Report | |
| 9 | Independent Director Report | |
| 10 | Declaration of no defaults on listed debt | |
| 11 | Undertaking for Bank NOC | |
