AMALGAMATION

VALUATION REPORT RECOMMENDING SHARE EXCHANGE RATIO

PHL- NSE Trading Circular dated May 15, 2017

PHL - Part B approval

PHL - BSE Trading Circular dated May 10, 2017

KPCL - Part B approval

BSE COVERING LETTER

BSE - Revised Observation Letter KPCL

BSE - Observation Letter KPCL

ANNEXURE COMPLAINTS REPORT

ANNEXURE 17C PHL LIST OF DIRECTORS

ANNEXURE 17B KRL LIST OF DIRECTORS

ANNEXURE 17A KPCL LIST OF DIRECTORS

Annexure 16C PHL Shareholding More Than_0.5%

ANNEXURE 16C PHL SHAREHOLDING MORE THAN 0.5%

ANNEXURE 16B KRL SHAREHOLDING MORE THAN 0.5%

ANNEXURE 16A KPCL SHAREHOLDING MORE THAN 0.5%

ANNEXURE 15G PHL ANNUAL REPORT 2014-15

ANNEXURE 15F KRL ANNUAL REPORT 2015-16

ANNEXURE 15E KRL ANNUAL REPORT 2014-15

ANNEXURE 15D KRL ANNUAL REPORT 2013-14

ANNEXURE 15B KPCL - ANNUAL REPORT 2014-15

ANNEXURE 15A KPCL - ANNUAL REPORT 2013-14

ANNEXURE 14C PHL STATUTORY AUDITORS CERTIFICATE FOR ACCOUNTING TREATMENT

ANNEXURE 14B KRL STATUTORY AUDITORS CERTIFICATE FOR ACCOUNTING TREATMENT

ANNEXURE 14A KPCL STATUTORY AUDITORS CERTIFICATE FOR ACCOUNTING TREATMENT

ANNEXURE 13 CS UNDERTAKING

ANNEXURE 12C PHL CAPITAL EVOLUTION

ANNEXURE 12B KRL CAPITAL EVOLUTION

ANNEXURE 12A KPCL CAPITAL EVOLUTION

ANNEXURE 11C PHL PRE & POST NETWORTH CERTIFICATE

ANNEXURE 11B KRL PRE & POST NETWORTH CERTIFICATE

ANNEXURE 11A KPCL PRE & POST NETWORTH CERTIFICATE

ANNEXURE 10 BRIEF DETAILS

ANNEXURE 9 KPCL COMPLIANCE REPORT

ANNEXURE 8 KPCL CORPORATE GOVERNANCE REPORT

ANNEXURE 7C PHL FINANCIAL DETAILS

ANNEXURE 7B KRL FINANCIAL DETAILS

ANNEXURE 7A KPCL FINANCIAL DETAILS

ANNEXURE 6C PHL PRE & POST SHAREHOLDING PATTERN

ANNEXURE 6B KRL PRE & POST SHAREHOLDING PATTERN

ANNEXURE 6A KPCL PRE SHAREHOLDING PATTERN

ANNEXURE 6A KPCL POST SHAREHOLDING PATTERN

ANNEXURE 5 FAIRNESS OPINION OF MERCHANT BANKER

ANNEXURE 3 AUDIT COMMITTEE REPORT

ANNEXURE 2 SCHEME OF ARRANGEMENT & AMALGAMATION

ANNEXURE 1C PHL BOARD RESOLUTION

ANNEXURE 1A KPCL BOARD RESOLUTION

ANNEXTURE 1B KRL BOARD RESOLUTION