Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 203 of the Companies Act, 2013 in the matter of M/s. Aditya Medisales Limited

File No. RD (NWR)/441/067/2023/ 364 2. SRN GNL-1 F62293832 Dated: 05.07.2023 BEFORE THE REGIONAL DIRECTOR (NWR), AHMEDABAD MINISTRY OF CORPORATE AFFAIRS IN THE MATTER OF :- SECTION 441 OF THE COMPANIES ACT, 2013 AND SECTION 203 OF THE COMPANIES ACT, 2013 IN THE MATTER OF :-

1. Aditya Medisales Limited -(Applicant No.1)
2. Mr. Rajiv Chhelshankar Pandya (CFO & Ex-WTD) -(Applicant No.2)
3. Mr. Bhushan Prakashbhai Mehta (WTD) -(Applicant No.3)
4. Mr. Hiren Natwarlal Desai (Ex-WTD) -(Applicant No.4) FINAL ORDER

Compounding application received from: 1. Aditya Medisales Limited 2. Mr. Rajiv Chhelshankar Pandya (CFO & Ex-WTD) 3. Mr. Bhushan Prakashbhai Mehta (WTD) 4. Mr. Hiren Natwarlal Desai (Ex-WTD) DATE: r25 NOV 2024 -(Applicant No.1) -(Applicant No.2) -(Applicant No.3) -(Applicant No.4) under Section 441 of the Companies Act, 2013. 2. Violation-Details and nature of the violation: Not appointed Company Secretary under Sec. 203 of the Companies Act, 2013 during the financial year 2014-15 t0 2016-17. 3. Reference of interim order: No. RDINWR)/441/037/2023 dated 07.11.2024. 4. Compounding fee levied: Sr. | Named Designation of the Provision violated | Compounding fee No. | Applicant for the year. payable by the applicant (In Rs.) 1. | Aditya Medisales Limited 2014-15to 2016-17 3,00,000/- 2. | Mr. Rajiv Chhelshankar Padnya 2014-15 to 2016-17 1,64,800/- 3. | Mr. Bhushan Prakashbhai Mehta | 2014-15 to 2016-17 1,64,800/- 4. | Mr. Hiren Natwarlal Desai 2014-15to 2016-17 1,64,800/- Total 7,94,400/- 5.

kar Padnya 2014-15 to 2016-17 1,64,800/- 3. | Mr. Bhushan Prakashbhai Mehta | 2014-15 to 2016-17 1,64,800/- 4. | Mr. Hiren Natwarlal Desai 2014-15to 2016-17 1,64,800/- Total 7,94,400/- 5. Payment of Compounding fee: Sr. | Name and Designation of the Receipt details Amount No. | Applicant paid (In Rs.) 1 Aditya Medisales Limited X86303229 Dated 20.11.2024 3,00,000/- 2 Mr. Rajiv Chhelshankar Padnya X86305869 Dated 20.11.2024 1,64,800/- 3. Mr. Bhushan Prakashbhai Mehta X86306453 Dated 20.11.2024 1,64,800/- 4. Mr. Hiren Natwarlal Desai X86306131 Dated 20.11.2024 1,64,800/- Total 7,94,400/- 6. Considering the facts and circumstances described in interim order dated 07.11.2024 and payment of compounding fee, the compounding application being SRN F62293832 (GNL-1) is hereby allowed. Company is hereby directed to file this compounding order in prescribed E-form INC-28 with the jurisdictional ROC under the provisions of Section 441(3)(d) of the Companies Act, 2013. \ (G. C. YADAV) Regional Director NWR)(I/C) Ahmedabad 1|Page

order in prescribed E-form INC-28 with the jurisdictional ROC under the provisions of Section 441(3)(d) of the Companies Act, 2013. \ (G. C. YADAV) Regional Director NWR)(I/C) Ahmedabad 1|Page

Aditya Medisales Limited 402, R.X. Centre, 4™ Floor, Fatehgunj Main Road, Vadodara, Gujarat- 390002. 2. Mr. Rajiv Chhelshankar Pandya Flat No. 805 Wing B, Symphony, New Link Road, Nr. Vrijbhoomi Complex, Kandiwali (W), Mumbai- 400067, Maharashtra. 3. Mr. Bhushan Prakashbhai Mehta A-1104 Divine Tower, Ajitnath Nagar CHS Ltd S.V. Road, Nr. Riddhi Vinayak Hospital, Malad (West), Mumbai 400064. 4. Mr. Hiren Natwarlal Desai Roy Mansion CHS Ltd., 4B Gr. Floor, Aaram Society, Vakola Pipeline, Santacruz (E), Mumbai — 400055 5. Registrar of Companies, Ahmedabad, Gujarat ,6./ Master File 7. Office Copy L, (Kamal Harjani)

Joint Director ‘ For Regional Director 2|Page