IMPORTANT ANNOUNCEMENT

M/s. Navarathna Financial Services Limited

Non-Banking Financial Company (NBFC) bearing CIN: U65991TN2011PLC079596 having its registered office at First Floor 2/102, Third Street, Karpagam Avenue, RA Puram, Chennai – 600028 (“the Transferor Company”)

merged with

M/s. Navarathna Housing Finance Limited

a Housing Finance Company (HFC) bearing CIN: U65922TN2015PLC100156 having its registered office at First Floor 2/102, Third Street, Karpagam Avenue, RA Puram, Chennai – 600028 (“ Transferee Company”)

The Scheme of Amalgamation (Annexure-A) has been approved by the Honourable National Company Law Tribunal, Chennai bench vide its order no. CP(CAA)/111(CHE)2022 dated 10th July 2023 (Annexure-B).

Necessary forms were filed by both the Companies on 3rd August, 2023 and Ministry of Corporate affairs (MCA) has approved the same.

For further information you may contact: Head Office / Corporate Office / Branch Offices