Freecharge Payment Technologies Pvt. Ltd.

Freecharge Payment Technologies Pvt. Ltd.

DIRECTORS’ REPORT Dear Members

‘—” ‹”‡…–‘”• Šƒ˜‡ –Š‡ ’Ž‡ƒ•—”‡ ‹ ’”‡•‡–‹‰ –Š‡ ͹

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—ƒŽ ‡’‘”– ‘ˆ –Š‡ ‘’ƒ›ǡ ƒŽ‘‰ ™‹–Š

—†‹–‡† ‹ƒ…‹ƒŽ–ƒ–‡‡–•ˆ‘”–Š‡ˆ‹ƒ…‹ƒŽ›‡ƒ”‡†‡†͵ͳ

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ƒ”…ŠʹͲʹͳǤ

Financial Highlights and Business Operations

Particular

As at March 31, 2021 (Rs in Lakhs)

As at March 31, 2020 (Rs in Lakhs)

‡˜‡—‡ˆ”‘’‡”ƒ–‹‘• ʹ͵ǡ͵Ͳͷ ͳ͸ǡͺͺͷ

–Š‡”…‘‡ ͳ͹ ͷͷ

‹ƒ…‡…‘‡ ͵Ͷʹ ͵ʹ͹

”‘ˆ‹–Ȁȋ‘••Ȍˆ–‡”ƒš ͵ǡ͸ͳͻ ͶǡͳͺͶ

‘”–Š‡›‡ƒ”ʹͲʹͲǦʹͳǡ ‹ƒ…‹ƒŽ–ƒ–‡‡–•‘ˆ–Š‡…‘’ƒ›Šƒ˜‡„‡‡’”‡’ƒ”‡†ƒˆ–‡”‹…‘”’‘”ƒ–‹‰

‹’ƒ…–‘ˆƒƒŽ‰ƒƒ–‹‘‘ˆ……‡Ž›•–‘Ž—–‹‘•”‹˜ƒ–‡‹‹–‡†™‹–Šƒ†‹–‘–Š‡‘’ƒ›ǤŠ‹•‹•‹

Ž‹‡™‹–Š”‡“—‹”‡‡–•‘ˆ̵†ͳͲ͵Ǧ—•‹‡••‘„‹ƒ–‹‘̵Ǥ

State of Company’s Affairs and Future Outlook

”‡‡…Šƒ”‰‡ƒ…–•ƒ•ƒ„—•‹‡••…‘””‡•’‘†‡–ƒ†–‡…Š‘Ž‘‰›•‡”˜‹…‡’”‘˜‹†‡”–‘š‹•ƒ‹‹–‡†ǡ

™Š‡”‡„›‹–ƒ”‡–•ƒ††‹•–”‹„—–‡•–Š‡•‡‹Ǧ…Ž‘•‡†’”‡’ƒ‹†’ƒ›‡–‹•–”—‡–•—†‡”–Š‡„”ƒ†

ƒ‡Ǯ ”‡‡…Šƒ”‰‡ƒŽƒ…‡ǯǤ

‘˜ƒ–‹˜‡‡”…Šƒ–•‘Ž—–‹‘•ƒ”‡ƒ’”‹ƒ”›’‹ŽŽƒ”‘ˆ ”‡‡…Šƒ”‰‡ǯ•„—•‹‡••ƒ†‹–Š‡›‡ƒ”‰‘‡„›ǡ

–Š‡ …‘’ƒ› •ƒ™ —Ž–‹ˆ‘Ž† ‰”‘™–Š ‹ ‹–• ‡”…Šƒ– „ƒ•‡ ƒ† –”ƒ•ƒ…–‹‘ ˜‘Ž—‡• ƒ…”‘•• –Š‡

—‘”‰ƒ‹œ‡†‘ˆˆŽ‹‡•‡‰‡–ǤŠ‡…‘’ƒ›Š‡Ž’‡†–Š‡•ƒŽŽ”‡–ƒ‹Ž‡”•–‘ƒ……‡’––Š‡’ƒ›‡–•†‹‰‹–ƒŽŽ›

—•‹‰ǡƒŽŽ‡–ǡƒ”†•Ƭ‡–Ǧ„ƒ‹‰ǡ™‹–Š„‡‹‰–Š‡’”‹ƒ”›’ƒ›‡–‘†‡ǤŠ‡…‘’ƒ›•ƒ™

ƒ‰‘‘†–”ƒ…–‹‘‹–”ƒ•ƒ…–‹‘•…‘‹‰ˆ”‘–Š‡‡”…Šƒ–„—•‹‡••ǤŠ‡‘’ƒ›•ƒ™˜‡”›ƒ…–‹˜‡

Š‡ƒŽ–Š› ”ƒ–‡ ‘ˆ –”ƒ•ƒ…–‹‘ ƒ† ƒ Žƒ”‰‡ ’”‘’‘”–‹‘ ‘ˆ ‘—” –”ƒ•ƒ…–‹‘• …ƒ‡ ˆ”‘ ‘ˆˆŽ‹‡

‡”…Šƒ–•Ǥ

Š‡…‘’ƒ›Šƒ†Žƒ—…Š‡†ƒ‡”…Šƒ–’’–‘Š‡Ž’–Š‹••‡‰‡–‡‡’ƒ–”ƒ…‘ˆ–Š‡‹”„—•‹‡••Žƒ•–

›‡ƒ”ǡ–Š‡ƒ’’…‘–‹—‡†–‘•‡‡–”ƒ…–‹‘ǤŠ‡…‘’ƒ›™ƒ•ˆ‘…—•‡†‘•‘Ž˜‹‰–Š‡’”‘„Ž‡•ˆƒ…‡†„›

–Š‡ ‡”…Šƒ–• ™Š‹Ž‡ ƒ– –Š‡ •ƒ‡ –‹‡ Š‡Ž’‹‰ –Š‡ –‘ ‹…”‡ƒ•‡ –Š‡‹” „—•‹‡••Ǥ • ’ƒ”– ‘ˆ ‹–• ’’

‘ˆˆ‡”‹‰‹–Žƒ—…Š‡†‹‘˜ƒ–‹˜‡’”‘†—…–•Ž‹‡–Š‡’ƒ›‡–•Ž‹ƒ†–Š‡’ƒ›ƒ–‡”’”‘†—…–ˆ‘”‡”…Šƒ–•Ǥ

Š‹•™ƒ•‹ƒ††‹–‹‘–‘–Š‡ƒŽ”‡ƒ†›‡š‹•–‹‰’”‘†—…–•Ž‹‡ƒ‹•ƒ’Ž—•ƒ†Šƒ–ƒǤŠ‹Ž‡ƒ‹•ƒŽ—•Š‡Ž’•

‡”…Šƒ–•‹••—‡–Š‡‹”‘™‰‹ˆ–˜‘—…Š‡”•™‹–Š‘—–‹˜‡•–‹‰‹Žƒ”‰‡Ƭ…‘’Ž‡š•‘Ž—–‹‘•ǡŠƒ–ƒ‹•ƒ

†‹‰‹–ƒŽŽ‡†‰‡”™Š‡”‡–Š‡‡”…Šƒ–…ƒ‡‡’ƒ–”ƒ…‘ˆŠ‹•†‡„–‘”•ƒ†Š‹•…”‡†‹–‘”•Ǥ†‡”–Š‡Šƒ–ƒ

ˆ‡ƒ–—”‡ –Š‡ ‡”…Šƒ– …‘—Ž† …”‡ƒ–‡ ”‡‹†‡”• ˆ‘” Š‹•‡Žˆ ƒ† •‡† …‘ŽŽ‡…–‹‘• ”‡“—‡•– ‡–…Ǥ –‘ Š‹•

†‡„–‘”•ǤŠ‡…‘’ƒ›ƒŽ•‘Žƒ—…Š‡†–Š‡ˆ‡ƒ–—”‡‘ˆƒ›‡–•‹‘–Š‡’’™Š‹…ŠŠ‡Ž’‡†„‘–ŠŽƒ”‰‡

ƒ†•ƒŽŽ‡”…Šƒ–•–‘…‘ŽŽ‡…–’ƒ›‡–•”‡‘–‡Ž›Ǥ

•ƒ‡…Š‘Ž‘‰›‡”˜‹…‡”‘˜‹†‡”–‘š‹•ƒǡ›‘—”…‘’ƒ›‹•†‡˜‡Ž‘’‹‰†‹‰‹–ƒŽ’”‘†—…–•ƒ†•

ˆ‘”š‹•„ƒ™Š‹…Š–Š‡„ƒ…ƒ—•‡–‘–‹‡—’™‹–Š—Ž–‹’Ž‡’Žƒ–ˆ‘”•™Š‹Ž‡ƒ––Š‡•ƒ‡–‹‡–Š‡

…‘’ƒ›…ƒƒŽ•‘Žƒ—…Š–Š‡•‡†‹‰‹–ƒŽˆ‹ƒ…‹ƒŽ’”‘†—…–•ˆ‘”–Š‡…‘•—‡”•‘‹–•‘™’Žƒ–ˆ‘”Ǥ

ƒŽ‰ƒƒ–‹‘‘ˆ……‡Ž›•–‘Ž—–‹‘•˜–Ǥ–†Ǥ™‹–Š–Š‡‘’ƒ›

’‡–‹–‹‘ˆ‘”ƒ’’”‘˜ƒŽ‘ˆ…Š‡‡ˆ‘”ƒŽ‰ƒƒ–‹‘ȋ–Š‡…Š‡‡Ȍ‘ˆ……‡Ž›•–‘Ž—–‹‘•˜–Ǥ–†Ǥȋ–Š‡

……‡Ž›•–Ȍ™‹–Šƒ†‹–‘–Š‡‘’ƒ›™ƒ•ˆ‹Ž‡†„›‘’ƒ›ƒ†„›……‡Ž›•–‹ƒ–‹‘ƒŽ‘’ƒ›ƒ™

”‹„—ƒŽǡ ‡ŽŠ‹ ȋDzǡ ‡ŽŠ‹dzȌ ƒ† ƒ–‹‘ƒŽ ‘’ƒ› ƒ™ ”‹„—ƒŽǡ —„ƒ‹ ȋDzǡ —„ƒ‹dzȌ

”‡•’‡…–‹˜‡Ž›Ǥ ǡ ‡ŽŠ‹ „› ƒ ‘”†‡” †ƒ–‡† …–‘„‡” ʹʹǡ ʹͲͳͻ•ƒ…–‹‘‡†–Š‡ ’‡–‹–‹‘ˆ‹Ž‡† „› –Š‡

…‘’ƒ›Ǥ ‹‹Žƒ” ’‡–‹–‹‘ ˆ‹Ž‡† „› ……‡Ž›•– ™ƒ• ƒŽ•‘ ƒ’’”‘˜‡† „› ǡ —„ƒ‹ ‘ ‡„”—ƒ”› ʹͺǡ ʹͲʹͲǤ ‘™‡˜‡”ǡ ™Š‹Ž‡ •ƒ…–‹‘‹‰ –Š‡ •…Š‡‡ ǡ —„ƒ‹ ƒ‡†‡† –Š‡ ƒ’’‘‹–‡† †ƒ–‡ ‘ˆ

ƒƒŽ‰ƒƒ–‹‘ƒ•‡–‹‘‡†‹–Š‡•…Š‡‡ˆ”‘…–‘„‡”͹ǡʹͲͳ͹–‘’”‹ŽͳǡʹͲͳͺǤ—‡–‘†‹•…”‡’ƒ…›

‹ƒ’’‘‹–‡††ƒ–‡‹‘”†‡”‘ˆǡ‡ŽŠ‹ƒ†ǡ—„ƒ‹ǡ–Š‡…Š‡‡…ƒ‘–„‡‹’Ž‡‡–‡†Ǥ

Š‡”‡ˆ‘”‡ǡ †—”‹‰ –Š‡ ›‡ƒ” —†‡” ”‡˜‹‡™ǡ ……‡Ž›•– ˆ‹Ž‡† ƒ ƒ’’‡ƒŽ „‡ˆ‘”‡ ƒ–‹‘ƒŽ ‘’ƒ› ƒ™

’’‡ŽŽƒ–”‹„—ƒŽȋȌ–‘•‘—‰Š–‘†‹ˆ‹…ƒ–‹‘‹ƒ’’‘‹–‡††ƒ–‡ˆ”‘’”‹ŽͳǡʹͲͳͺƒ•ˆ‹š‡†„›

‹ –Š‡ ‘”†‡” ‘ˆ ǡ —„ƒ‹ –‘ …–‘„‡” ͹ǡ ʹͲͳ͹ ƒ• ‡–‹‘‡† ‹ –Š‡ …Š‡‡ ƒ† ƒ• ‘”‹‰‹ƒŽŽ›

—–—ƒŽŽ›†‡…‹†‡†„›„‘–Š…‘’ƒ‹‡•ǤŠ‡ƒ’’‡ƒŽ™ƒ•ƒŽŽ‘™‡†„›–Š‡‘ƒ”…ŠʹͶǡʹͲʹͳƒ†

–Š‡ ‘”†‡” ‘ˆ ǡ —„ƒ‹ –‘ –Š‡ ‡š–‡– ‹– ’‡”–ƒ‹ –‘ …Šƒ‰‡ ‹ ƒ’’‘‹–‡† †ƒ–‡ ™ƒ• •‡– ƒ•‹†‡Ǥ •

‡–‹‘‡†‹–Š‡‘”†‡”‘ˆǡ–Š‡…Š‡‡•ŠƒŽŽ„‡‡ˆˆ‡…–‹˜‡ˆ”‘–Š‡†ƒ–‡‘ˆˆ‹Ž‹‰‘ˆ–Š‡…‡”–‹ˆ‹‡†

…‘’›‘ˆ–Š‡‘”†‡”‘ˆ™‹–Š–Š‡‡‰‹•–”ƒ”‘ˆ‘’ƒ‹‡•ǡ‡ŽŠ‹ƒ†—„ƒ‹Ǥ

 ƒ……‘”†ƒ…‡ ™‹–Š –Š‡ ƒ’’Ž‹…ƒ„Ž‡ ƒ……‘—–‹‰ •–ƒ†ƒ”† ǦǣͳͲ͵ǡ –Š‡ ˆ‹ƒ…‹ƒŽ •–ƒ–‡‡–• Šƒ˜‡

„‡‡’”‡’ƒ”‡†ƒˆ–‡”…‘•‘Ž‹†ƒ–‹‰–Š‡„‘‘•‘ˆƒ……‘—–•‘ˆ……‡Ž›•–Ǥ

š…‡’– ƒ• ‡–‹‘‡† ƒ„‘˜‡ǡ ‘ ƒ–‡”‹ƒŽ …Šƒ‰‡• ƒ† …‘‹–‡–• ‘……—””‡† „‡–™‡‡ –Š‡ ‡† ‘ˆ

ˆ‹ƒ…‹ƒŽ ›‡ƒ” ʹͲʹͲǦʹͳ ƒ† –Š‡ †ƒ–‡ ‘ˆ –Š‹• ”‡’‘”– ™Š‹…Š ƒ› ƒˆˆ‡…– –Š‡ ˆ‹ƒ…‹ƒŽ ’‘•‹–‹‘ ‘ˆ –Š‡

‘’ƒ›Ǥ —”–Š‡”ǡ–Š‡”‡Šƒ•„‡‡‘…Šƒ‰‡‹–Š‡ƒ–—”‡‘ˆ„—•‹‡••…ƒ””‹‡†‘—–„›–Š‡…‘’ƒ›Ǥ Dividend

—”‹‰–Š‡›‡ƒ”—†‡””‡˜‹‡™ǡ›‘—”‹”‡…–‘”•†‘‘–”‡…‘‡†ƒ›†‹˜‹†‡†Ǥ

Share Capital

—”‹‰–Š‡ˆ‹ƒ…‹ƒŽ›‡ƒ”—†‡””‡˜‹‡™ǡ–Š‡”‡™ƒ•‘…Šƒ‰‡‹–Š‡ƒ—–Š‘”‹•‡†ǡ‹••—‡†ǡ•—„•…”‹„‡†ƒ†

’ƒ‹†Ǧ—’‡“—‹–›•Šƒ”‡…ƒ’‹–ƒŽ‘ˆ–Š‡‘’ƒ›Ǥ Extract of Annual Return

Š‡‡š–”ƒ…–‘ˆ—ƒŽ‡–—”ǡ’—”•—ƒ––‘–Š‡’”‘˜‹•‹‘•‘ˆ‡…–‹‘ͻʹȋ͵Ȍ‘ˆ–Š‡‘’ƒ‹‡•…–ǡʹͲͳ͵

”‡ƒ†™‹–Š—Ž‡ͳʹ‘ˆ–Š‡‘’ƒ‹‡•ȋƒƒ‰‡‡–ƒ††‹‹•–”ƒ–‹‘Ȍ—Ž‡•ǡʹͲͳͶǡˆ‘”–Š‡ˆ‹ƒ…‹ƒŽ

›‡ƒ”‡†‡†͵ͳ

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ƒ”…ŠǡʹͲʹͳǡ‹•ˆ—”‹•Š‡†‹ ‘”Ǧͻƒ†‹•ƒ‡š‡†ƒ• “Annexure 1”–‘–Š‹•

‡’‘”–Ǥ

Particulars of Loans, Guarantees or Investments under section 186

…‘’Ž‹ƒ…‡‘ˆ‡…–‹‘ͳͺ͸‘ˆ–Š‡‘’ƒ‹‡•…–ǡʹͲͳ͵ǡ‘’ƒ›‰”ƒ–‡†ƒƒ‰‰”‡‰ƒ–‡ƒ‘—–‘ˆ

•ǤͳͲǡͲͲǡͲͲͲȀǦƒ•Ž‘ƒ–‘……‡Ž›•–‘Ž—–‹‘•”‹˜ƒ–‡‹‹–‡††—”‹‰–Š‡›‡ƒ”—†‡””‡˜‹‡™Ǥ‹…‡ǡ–Š‡

‹ƒ…‹ƒŽ–ƒ–‡‡–•‘ˆ–Š‡…‘’ƒ›ˆ‘”–Š‡ˆ‹ƒ…‹ƒŽ›‡ƒ”‡†‹‰ʹͲʹͲǦʹͳŠƒ˜‡„‡‡’”‡’ƒ”‡†ƒˆ–‡”

‹…‘”’‘”ƒ–‹‰ ‹’ƒ…– ‘ˆ ƒƒŽ‰ƒƒ–‹‘ ‘ˆ ……‡Ž›•– ‘Ž—–‹‘• ”‹˜ƒ–‡ ‹‹–‡† ™‹–Š ƒ† ‹–‘ –Š‡

‘’ƒ›ǡƒŽŽ‘—–•–ƒ†‹‰„ƒŽƒ…‡•†—‡ˆ”‘……‡Ž›•–‘Ž—–‹‘•˜–Ǥ–†ǤŠƒ˜‡„‡‡‡Ž‹‹ƒ–‡†Ǥ Particulars of Employees

Š‡‘’ƒ›„‡‹‰ƒ—Ž‹•–‡†…‘’ƒ›ǡ–Š‡’”‘˜‹•‹‘•‘ˆ‡…–‹‘ͳͻ͹ȋͳʹȌ‘ˆ–Š‡‘’ƒ‹‡•…–ǡ ʹͲͳ͵”‡ƒ†™‹–Š‘’ƒ‹‡•ȋ’’‘‹–‡–ƒ†‡—‡”ƒ–‹‘‘ˆƒƒ‰‡”‹ƒŽ‡”•‘‡ŽȌ—Ž‡•ǡʹͲͳͶƒ•

ƒ‡†‡†ˆ”‘–‹‡–‘–‹‡ƒ”‡‘–ƒ’’Ž‹…ƒ„Ž‡‘–Š‡‘’ƒ›Ǥ Particulars of Contracts or Arrangements with Related Parties

—”‹‰–Š‡›‡ƒ”—†‡””‡˜‹‡™ǡƒŽŽ…‘–”ƒ…–•‘”ƒ””ƒ‰‡‡–•™‹–Š”‡Žƒ–‡†’ƒ”–‹‡•‡–‡”‡†‹–‘ƒ–ƒ”ǯ•

Ž‡‰–Š•„ƒ•‹•ƒ†‹‘”†‹ƒ”›…‘—”•‡‘ˆ„—•‹‡••Ǥ•”‡“—‹”‡†’—”•—ƒ––‘’”‘˜‹•‹‘•‘ˆ‡…–‹‘ͳ͵Ͷȋ͵Ȍ

‘ˆ –Š‡ ‘’ƒ‹‡• …–ǡ ʹͲͳ͵ ”‡ƒ† ™‹–Š ‘’ƒ‹‡• ȋ……‘—–•Ȍ —Ž‡• ʹͲͳͶǡ ’ƒ”–‹…—Žƒ”• ‘ˆ

ƒŽŽ •—…Š …‘–”ƒ…–• ‘” ƒ””ƒ‰‡‡–• ƒ”‡ ‡…Ž‘•‡† ‹ ’”‡•…”‹„‡† ‘” Ǧʹ ƒ• Annexure-2 –‘ –Š‹•

”‡’‘”–Ǥ

Public Deposits

Š‡ ‘’ƒ› Šƒ• ‘– ƒ……‡’–‡† ƒ› †‡’‘•‹–• ˆ”‘ –Š‡ ’—„Ž‹… ƒ• †‡ˆ‹‡† —†‡” Šƒ’–‡” ‘ˆ –Š‡

‘’ƒ‹‡•…–ǡʹͲͳ͵ƒ†–Š‡—Ž‡•ƒ†‡–Š‡”‡—†‡”Ǥ Auditors

—”‹‰–Š‡›‡ƒ”—†‡””‡˜‹‡™ǡ–Š‡”‡Šƒ•„‡‡‘…Šƒ‰‡‹–Š‡–ƒ–—–‘”›—†‹–‘”•ǤȀ•Ǥƒ–Ž‹„‘‹Ƭ

••‘…‹ƒ–‡• ǡ Šƒ”–‡”‡† ……‘—–ƒ–• ȋ ‹” ‡‰‹•–”ƒ–‹‘ ‘Ǥ ͳͲͳͲͶͻȀ͵ͲͲͲͲͶȌ ™‡”‡

ƒ’’‘‹–‡† ƒ• –ƒ–—–‘”› —†‹–‘”• ‘ˆ –Š‡ ‘’ƒ› ƒ– –Š‡ ͷ

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—ƒŽ ‡‡”ƒŽ ‡‡–‹‰ Š‡Ž† ‘ ʹͶ–Š

‡’–‡„‡”ǡʹͲͳͻ–‘Š‘Ž†–Š‡‘ˆˆ‹…‡–‹ŽŽ–Š‡…‘…Ž—•‹‘‘ˆͳͳ

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—ƒŽ‡‡”ƒŽ‡‡–‹‰‘ˆ–Š‡‘’ƒ›Ǥ

Auditors Report

Š‡—†‹–‘”ǯ•”‡’‘”––‘–Š‡•Šƒ”‡Š‘Ž†‡”•‘ˆ‹ƒ…‹ƒŽ•–ƒ–‡‡–ˆ‘”–Š‡›‡ƒ”‡†‡†ƒ”…Š͵ͳǡʹͲʹͳ

†‘‡•‘–…‘–ƒ‹ƒ›“—ƒŽ‹ˆ‹…ƒ–‹‘ǡ‘„•‡”˜ƒ–‹‘‘”ƒ†˜‡”•‡…‘‡–ǤŠ‡…‘‡–•ƒ†‡„›–ƒ–—–‘”›

—†‹–‘”•‹–Š‡‹””‡’‘”–ˆ‘”ˆ‹ƒ…‹ƒŽ›‡ƒ”‡†‡†͵ͳ•–ƒ”…ŠʹͲʹͳƒ”‡•‡ŽˆǦ‡š’Žƒƒ–‘”›ƒ†–Š‡”‡ˆ‘”‡ǡ

†‘‘–…ƒŽŽˆ‘”ƒ›ˆ—”–Š‡”‡š’Žƒƒ–‹‘‘”…‘‡–•ˆ”‘–Š‡‘ƒ”†Ǥ Secretarial Auditors

—”•—ƒ– –‘ –Š‡ ’”‘˜‹•‹‘• ‘ˆ ‡…–‹‘ ʹͲͶ ‘ˆ –Š‡ ‘’ƒ‹‡• …–ǡ ʹͲͳ͵ ”‡ƒ† ™‹–Š ‘’ƒ‹‡•

ȋ’’‘‹–‡–ƒ†‡—‡”ƒ–‹‘‘ˆƒƒ‰‡”‹ƒŽ‡”•‘‡ŽȌ—Ž‡•ǡʹͲͳͶǡ–Š‡‘’ƒ›ƒ’’‘‹–‡†”Ǥ

ƒŒƒ›Š—‰Šǡ”ƒ…–‹…‹‰‘’ƒ›‡…”‡–ƒ”›–‘ƒ…–ƒ•–Š‡‡…”‡–ƒ”‹ƒŽ—†‹–‘”‘ˆ–Š‡‘’ƒ›ˆ‘”–Š‡

ˆ‹ƒ…‹ƒŽ›‡ƒ”ʹͲʹͲǦʹͳǤŠ‡‡…”‡–ƒ”‹ƒŽ—†‹–‘”Šƒ•…‘†—…–‡†–Š‡ƒ—†‹–‘ˆ–Š‡•‡…”‡–ƒ”‹ƒŽ”‡…‘”†•‘ˆ

–Š‡‘’ƒ›ˆ‘”–Š‡ˆ‹ƒ…‹ƒŽ›‡ƒ”—†‡””‡˜‹‡™ƒ†Šƒ•ƒŽ•‘ˆ—”‹•Š‡†–Š‡‡…”‡–ƒ”‹ƒŽ—†‹–‡’‘”–

™Š‹…Š‹•ƒ‡š‡†ƒ•Annexure - 3–‘–Š‹•”‡’‘”–Ǥ

Š‡”‡ƒ”‡‘“—ƒŽ‹ˆ‹…ƒ–‹‘ǡ”‡•‡”˜ƒ–‹‘‘”ƒ†˜‡”•‡”‡ƒ”ƒ†‡„›‡…”‡–ƒ”‹ƒŽ—†‹–‘”‹Š‹•‡’‘”–

Ǥ

Board of Directors, Key Managerial Personnel and Board and Committee Meetings

—”‹‰–Š‡›‡ƒ”—†‡””‡˜‹‡™ǡ”Ǥ”Ǥƒ˜‡‡ƒŠ‹Ž›ƒ‹ƒ†•Ǥ•Šƒƒ”–Šƒ•ƒ”ƒ–Š›Šƒ”‰ƒ”‡•‹‰‡†

ˆ”‘–Š‡’‘•‹–‹‘‘ˆ†‹”‡…–‘”™Ǥ‡ǤˆǤ…–‘„‡”ͳ͵ǡʹͲʹͲƒ†ƒ”…ŠͷǡʹͲʹͳ”‡•’‡…–‹˜‡Ž›Ǥ

”Ǥ—„”ƒ–‘Šƒ–›™ƒ•ƒ’’‘‹–‡†ƒ•ƒ††‹–‹‘ƒŽ†‹”‡…–‘”‘–Š‡„‘ƒ”†‘ˆ–Š‡…‘’ƒ›™Ǥ‡ǤˆǤ…–‘„‡”

ʹͲǡʹͲʹͲǤ–Š‡•ƒ‡‡‡–‹‰Š‡™ƒ•ƒŽ•‘ƒ’’‘‹–‡†ƒ•Šƒ‹”ƒ‘ˆ–Š‡‘ƒ”†Ǥ

—”•—ƒ––‘’”‘˜‹•‹‘•‘ˆ‡…–‹‘ͳͷʹ‘ˆ–Š‡‘’ƒ‹‡•…–ǡʹͲͳ͵”Ǥƒ‡‡”Š—Œƒ‰ƒŠ‡––›”‡–‹”‡•

„› ”‘–ƒ–‹‘ ƒ– –Š‡ ˆ‘”–Š…‘‹‰ —ƒŽ ‡‡”ƒŽ ‡‡–‹‰ ƒ† „‡‹‰ ‡Ž‹‰‹„Ž‡ǡ ‘ˆˆ‡”• Š‹•‡Žˆ ˆ‘”

”‡ƒ’’‘‹–‡–Ǥ”‡•‘Ž—–‹‘•‡‡‹‰ƒ’’”‘˜ƒŽ‘ˆ–Š‡‡„‡”•ˆ‘”–Š‡”‡Ǧƒ’’‘‹–‡–‘ˆ”Ǥƒ‡‡”

Š—Œƒ‰ƒŠ‡––›ƒ•†‹”‡…–‘”‘ˆ–Š‡‘’ƒ›•ŠƒŽŽ„‡’Žƒ…‡†„‡ˆ‘”‡–Š‡‡„‡”•‘ˆ–Š‡‘’ƒ›ƒ––Š‡

‡•—‹‰ƒ—ƒŽ‰‡‡”ƒŽ‡‡–‹‰‘ˆ–Š‡‘’ƒ›Ǥ

š…‡’–ƒ•‡–‹‘‡†ƒ„‘˜‡ǡ–Š‡”‡ƒ”‡‘…Šƒ‰‡•‹–Š‡†‹”‡…–‘”•ƒ†‡›ƒƒ‰‡”‹ƒŽ’‡”•‘‡Ž‘ˆ–Š‡

‘’ƒ›Ǥ

—”‹‰ –Š‡ ˆ‹ƒ…‹ƒŽ ›‡ƒ” —†‡” ”‡˜‹‡™ǡ –Š‡ ‘ƒ”† ‘ˆ ‹”‡…–‘”• ‡– Ͷ –‹‡• ‘ ’”‹Ž ʹͳǡ ʹͲʹͲǢ

—Ž›ͳͶǡʹͲʹͲǢ…–‘„‡”ʹͲǡʹͲʹͲǢƒ†ƒ—ƒ”›ͳͷǡʹͲʹͳǤŠ‡–‹‡‰ƒ’„‡–™‡‡–™‘‡‡–‹‰•†‹†‘–

‡š…‡‡†ͳʹͲ†ƒ›•ǤŠ‡•—ƒ”›‘ˆ—„‡”‘ˆ‡‡–‹‰•ƒ––‡†‡†„›‡ƒ…Š‘ƒ”†‡„‡”‹•ƒ—†‡”ǣ

S.No. Name of Director No. of Meetings Attended

ͳ ”Ǥ‹††Šƒ”–Š‡Š–ƒ Ͷ

ʹ •Šƒƒ”–Šƒ•ƒ”ƒ–Š‹Šƒ”‰ƒ Ͷ

͵ ƒ‡‡”Š—Œƒ‰ƒŠ‡––› Ͷ

Ͷ ƒ˜‡‡ƒŠ‹Ž›ƒ‹ ʹ

ͷ —„”ƒ–‘Šƒ–› ʹ

—”•—ƒ– –‘ –Š‡ ”‡“—‹”‡‡–• ‘ˆ –Š‡ •‡…–‹‘ ͳ͵ͷ ‘ˆ –Š‡ ‘’ƒ‹‡• …–ǡ ʹͲͳ͵ ƒ† ‘’ƒ‹‡•

ȋ‘”’‘”ƒ–‡ ‘…‹ƒŽ ‡•’‘•‹„‹Ž‹–› ‘Ž‹…›Ȍ —Ž‡•ǡ ʹͲͳͶǡ –Š‡ ‘”’‘”ƒ–‡ ‘…‹ƒŽ ‡•’‘•‹„‹Ž‹–› ȋ

‘‹––‡‡Ȍ™ƒ•…‘•–‹–—–‡†„›–Š‡‘ƒ”†‘’”‹ŽʹͳǡʹͲʹͲ™‹–Š”Ǥƒ‡‡”Š‡––›ƒ•Šƒ‹”ƒ‘ˆ

‘‹––‡‡ǡ”Ǥ‹††Šƒ”–Š‡Š–ƒƒ†•Ǥ•ŠƒŠƒ”‰ƒƒ•‡„‡”•Ǥ—”‹‰–Š‡›‡ƒ”—†‡””‡˜‹‡™ǡƒ

‡‡–‹‰‘ˆ‘‹––‡‡™ƒ•Š‡Ž†‘ƒ—ƒ”›ͳͷǡʹͲʹͳ™Š‹…Š™ƒ•ƒ––‡†‡†„›ƒŽŽ–Š‡‡„‡”•‘ˆ

–Š‡‘‹––‡‡Ǥ•Ǥ•ŠƒŠƒ”‰ƒ”‡•‹‰‡†ˆ”‘–Š‡’‘•‹–‹‘‘ˆ‹”‡…–‘”™Ǥ‡Ǥˆƒ”…ŠͷǡʹͲʹͳƒ†

…‘•‡“—‡–Ž›•Š‡ƒŽ•‘˜ƒ…ƒ–‡†–Š‡‡„‡”•Š‹’‘ˆ–Š‡‘‹––‡‡™Ǥ‡ǤˆǤƒ”…ŠͷǡʹͲʹͳǤ Corporate Social Responsibility (CSR) Policy and Spend

—”‹‰ –Š‡ ›‡ƒ” —†‡” ”‡˜‹‡™ǡ –Š‡ ‘‹––‡‡ ˆ‘”—Žƒ–‡† ƒ† ”‡…‘‡†‡† –‘ –Š‡ ‘ƒ”†ǡ ƒ

‘”’‘”ƒ–‡‘…‹ƒŽ‡•’‘•‹„‹Ž‹–›‘Ž‹…›ȋ‘Ž‹…›Ȍ‹†‹…ƒ–‹‰–Š‡ƒ…–‹˜‹–‹‡•–‘„‡—†‡”–ƒ‡„›–Š‡

‘’ƒ›ǤŠ‡‘Ž‹…›™ƒ•ƒ’’”‘˜‡†„›–Š‡‘ƒ”†‘ƒ—ƒ”›ͳͷǡʹͲʹͳǤ

Š‡ ’”‘˜‹•‹‘• ‘ˆ ‡…–‹‘ ͳ͵ͷ ‘ˆ –Š‡ ‘’ƒ‹‡• …– ʹͲͳ͵ ”‡ƒ† ™‹–Š ‘’ƒ‹‡• ȋ‘”’‘”ƒ–‡ ‘…‹ƒŽ

‡•’‘•‹„‹Ž‹–›‘Ž‹…›Ȍ—Ž‡•ǡʹͲͳͶǡ”‡“—‹”‹‰ƒ†ƒ–‘”›•’‡†‘ˆʹΨ‘ˆ˜‡”ƒ‰‡‡–”‘ˆ‹–‘–Š‡

…–‹˜‹–‹‡•‹•‘–ƒ’’Ž‹…ƒ„Ž‡‘–Š‡‘’ƒ›ƒ•–Š‡‘’ƒ›Šƒ•‘–‡ƒ”‡†’”‘ˆ‹–•†—”‹‰‹‡†‹ƒ–‡Ž›

’”‡…‡†‹‰͵ˆ‹ƒ…‹ƒŽ›‡ƒ”•Ǥ

ƒ—ƒŽ”‡’‘”–‘–Š‡ƒ…–‹˜‹–‹‡•‹’”‡•…”‹„‡†ˆ‘”ƒ–Šƒ•ƒŽ•‘„‡‡ƒ––ƒ…Š‡†ƒ•Annexure-4–‘

–Š‹•‡’‘”–Ǥ

Policy on Remuneration of Directors, Key Managerial Personnel, Senior Management and Other Employees

—”•—ƒ––‘–Š‡’”‘˜‹•‹‘•‘ˆ‡…–‹‘ͳ͹ͺȋ͵Ȍ‘ˆ‘’ƒ‹‡•…–ǡʹͲͳ͵ǡ–Š‡‘’ƒ›Šƒ•†‡˜‹•‡†ƒ’‘Ž‹…›

‘”‡—‡”ƒ–‹‘‘ˆ†‹”‡…–‘”•ǡ‡›ƒƒ‰‡”‹ƒŽ‡”•‘‡Žǡ‡‹‘”ƒƒ‰‡‡–ƒ†‘–Š‡”‡’Ž‘›‡‡•Ǥ

Š‡ ‘„Œ‡…–‹˜‡ ‘ˆ –Š‡ ‡—‡”ƒ–‹‘ ‘Ž‹…› ‹• –‘ ƒ––”ƒ…–ǡ ‘–‹˜ƒ–‡ ƒ† ”‡–ƒ‹ “—ƒŽ‹ˆ‹‡† ƒ† ‡š’‡”–

‹†‹˜‹†—ƒŽ•–Šƒ––Š‡‘’ƒ›‡‡†•‹‘”†‡”–‘ƒ…Š‹‡˜‡‹–••–”ƒ–‡‰‹…ƒ†‘’‡”ƒ–‹‘ƒŽ‘„Œ‡…–‹˜‡•ǤŠ‡

‘Ž‹…›‹•ƒ……‡••‹„Ž‡‘™‡„•‹–‡‘ˆ–Š‡‘’ƒ›ƒ–™™™Ǥˆ”‡‡…Šƒ”‰‡Ǥ‹Ǥ Directors’ Responsibility Statement

—”•—ƒ– –‘ –Š‡ ’”‘˜‹•‹‘• ‘ˆ ‡…–‹‘ ͳ͵ͶȋͷȌ ‘ˆ –Š‡ ‘’ƒ‹‡• …– ʹͲͳ͵ǡ ƒ† •ƒ˜‡ ƒ• ‘–Š‡”™‹•‡

‡–‹‘‡†‡Ž•‡™Š‡”‡‹–Š‹•‡’‘”–ǡ–Š‡‹”‡…–‘”•ǡ–‘–Š‡„‡•–‘ˆ–Š‡‹”‘™Ž‡†‰‡ƒ†„‡Ž‹‡ˆǡ…‘ˆ‹”

–Šƒ–ǣ

ƒȌ ‹ –Š‡ ’”‡’ƒ”ƒ–‹‘ ‘ˆ –Š‡ ƒ—ƒŽ ƒ……‘—–• ˆ‘” –Š‡ ›‡ƒ” ‡†‡† ƒ”…Š ͵ͳǡ ʹͲʹͳǡ –Š‡ ƒ’’Ž‹…ƒ„Ž‡

ƒ……‘—–‹‰ •–ƒ†ƒ”†•ǡ Šƒ˜‡ „‡‡ ˆ‘ŽŽ‘™‡† ƒŽ‘‰ ™‹–Š ’”‘’‡” ‡š’Žƒƒ–‹‘• ”‡Žƒ–‹‰ –‘ ƒ–‡”‹ƒŽ

†‡’ƒ”–—”‡•Ǣ™Š‡‡˜‡”ƒ’’Ž‹…ƒ„Ž‡

„Ȍ –Š‡ ‹”‡…–‘”• Šƒ˜‡ •‡Ž‡…–‡† •—…Š ƒ……‘—–‹‰ ’‘Ž‹…‹‡• ƒ† ƒ’’Ž‹‡† –Š‡ …‘•‹•–‡–Ž› ƒ† ƒ†‡

Œ—†‰‡–•ƒ†‡•–‹ƒ–‡•–Šƒ–ƒ”‡”‡ƒ•‘ƒ„Ž‡ƒ†’”—†‡–•‘ƒ•–‘‰‹˜‡ƒ–”—‡ƒ†ˆƒ‹”˜‹‡™‘ˆ–Š‡

•–ƒ–‡‘ˆƒˆˆƒ‹”•‘ˆ–Š‡‘’ƒ›ƒ––Š‡‡†‘ˆ–Š‡ˆ‹ƒ…‹ƒŽ›‡ƒ”‹Ǥ‡Ǥƒ”…Š͵ͳǡʹͲʹͳƒ†‘ˆ–Š‡’”‘ˆ‹–

‘ˆ–Š‡‘’ƒ›ˆ‘”–Šƒ–’‡”‹‘†Ǣ

…Ȍ –Š‡‹”‡…–‘”•Šƒ˜‡–ƒ‡’”‘’‡”ƒ†•—ˆˆ‹…‹‡–…ƒ”‡ˆ‘”–Š‡ƒ‹–‡ƒ…‡‘ˆƒ†‡“—ƒ–‡ƒ……‘—–‹‰

”‡…‘”†•‹ƒ……‘”†ƒ…‡™‹–Š–Š‡’”‘˜‹•‹‘•‘ˆ–Š‹•…–ˆ‘”•ƒˆ‡‰—ƒ”†‹‰–Š‡ƒ••‡–•‘ˆ–Š‡‘’ƒ›

ƒ†ˆ‘”’”‡˜‡–‹‰ƒ††‡–‡…–‹‰ˆ”ƒ—†ƒ†‘–Š‡”‹””‡‰—Žƒ”‹–‹‡•Ǥ

†Ȍ –Š‡‹”‡…–‘”•Šƒ˜‡’”‡’ƒ”‡†–Š‡ƒ—ƒŽƒ……‘—–•‘ˆ–Š‡‘’ƒ›‘ƒ‰‘‹‰…‘…‡”„ƒ•‹•Ǣƒ†

‡Ȍ Š‡‘’ƒ›‘–„‡‹‰ƒŽ‹•–‡†‘’ƒ›‹•‘–”‡“—‹”‡†–‘Žƒ›†‘™–Š‡‹–‡”ƒŽˆ‹ƒ…‹ƒŽ…‘–”‘Ž•

–‘„‡ˆ‘ŽŽ‘™‡†„›–Š‡‘’ƒ›Ǣƒ†

ˆȌ –Š‡ ‹”‡…–‘”• Šƒ† †‡˜‹•‡† ’”‘’‡” •›•–‡• –‘ ‡•—”‡ …‘’Ž‹ƒ…‡ ™‹–Š –Š‡ ’”‘˜‹•‹‘• ‘ˆ ƒŽŽ

ƒ’’Ž‹…ƒ„Ž‡Žƒ™•ƒ†–Šƒ–•—…Š•›•–‡•™‡”‡ƒ†‡“—ƒ–‡ƒ†‘’‡”ƒ–‹‰‡ˆˆ‡…–‹˜‡Ž›Ǥ Annual Evaluation of performance by Board of Directors:

—”•—ƒ––‘–Š‡”‡“—‹”‡‡–•ƒ•’”‡•…”‹„‡†‹‡…–‹‘ͳ͵Ͷȋ͵Ȍȋ’Ȍ–Š‡‘’ƒ‹‡•…–ǡʹͲͳ͵ǡ–Š‡ƒ—ƒŽ

‡˜ƒŽ—ƒ–‹‘‘ˆ–Š‡’‡”ˆ‘”ƒ…‡‘ˆ–Š‡‘ƒ”†ƒ•…‘ŽŽ‡…–‹˜‡„‘†›ƒ†ƒŽ•‘‘ˆ‹†‹˜‹†—ƒŽ†‹”‡…–‘”•™ƒ•

…ƒ””‹‡†‘—–„›ƒ‡š–‡”ƒŽƒ‰‡…›ƒ•ƒ†˜‹•‡†„›š‹•ƒǡŠ‘Ž†‹‰‘’ƒ›‘ˆ–Š‡‘’ƒ›Ǥ Compliance of Secretarial Standards

‘—”‘’ƒ›…‘’Ž‹‡†™‹–Š–Š‡ƒ’’Ž‹…ƒ„Ž‡‡…”‡–ƒ”‹ƒŽ–ƒ†ƒ”†•Ǧͳƒ†Ǧʹ™‹–Š”‡•’‡…––‘

‘ƒ”† ‡‡–‹‰• ƒ† ‡‡”ƒŽ ‡‡–‹‰• ”‡•’‡…–‹˜‡Ž› •’‡…‹ˆ‹‡† „› –Š‡ •–‹–—–‡ ‘ˆ ‘’ƒ›

‡…”‡–ƒ”‹‡•‘ˆ†‹ƒǤ

Conservation of Energy, Technology, Absorption, Foreign Exchange Earnings and Outgo

Š‡†‡–ƒ‹Ž•‘ˆ‡”‰›ǡ‡…Š‘Ž‘‰›ǡ„•‘”’–‹‘ǡ ‘”‡‹‰š…Šƒ‰‡ƒ”‹‰•ƒ†—–‰‘ƒ”‡ƒ•—†‡”ǣ

Conservation of Energy:

–‡’•–ƒ‡ˆ‘”…‘•‡”˜ƒ–‹‘ ‹…‡ –Š‡ ‘’ƒ› ‹• ‘– ‡‰ƒ‰‡† ‹ ƒ›

ƒ—ˆƒ…–—”‹‰ ƒ…–‹˜‹–›ǡ ‹••—‡• ”‡Žƒ–‹‰ –‘

…‘•‡”˜ƒ–‹‘‘ˆ‡‡”‰›ƒ”‡‘–”‡Ž‡˜ƒ––‘‹–•

ˆ—…–‹‘‹‰Ǥ ‘™‡˜‡”ǡ ‡‡”‰› …‘•‡”˜ƒ–‹‘

”‡…‡‹˜‡•ƒ––‡–‹‘ƒ–ƒŽŽŽ‡˜‡Ž•ǤŽŽ‡ˆˆ‘”–•ƒ”‡

ƒ†‡–‘…‘•‡”˜‡ƒ†‘’–‹‹œ‡—•‡‘ˆ‡‡”‰›Ǥ

–‡’• –ƒ‡ ˆ‘” —–‹Ž‹œ‹‰ ƒŽ–‡”ƒ–‡ •‘—”…‡• ‘ˆ

‡‡”‰›

ƒ’‹–ƒŽ ‹˜‡•–‡– ‘ ‡‡”‰› …‘•‡”˜ƒ–‹‘

‡“—‹’‡–ǯ•

Technology Absorption:

ˆˆ‘”–•ƒ†‡ˆ‘”–‡…Š‘Ž‘‰›ƒ„•‘”’–‹‘ Š‡ ‘’ƒ› Šƒ• ‘– ‹’‘”–‡† –‡…Š‹…ƒŽ

‘™ǦŠ‘™Ǥ‘—”‘’ƒ›Šƒ•‘–‡•–ƒ„Ž‹•Š‡†

ƒ›•‡’ƒ”ƒ–‡Ƭˆƒ…‹Ž‹–‹‡•Ǥ

‡‡ˆ‹–•†‡”‹˜‡†

š’‡†‹–—”‡‘‡•‡ƒ”…ŠƬ‡˜‡Ž‘’‡–ǡ‹ˆƒ›

‡–ƒ‹Ž•‘ˆ–‡…Š‘Ž‘‰›‹’‘”–‡†ǡ‹ˆƒ›

‡ƒ”‘ˆ‹’‘”–

Š‡–Š‡”‹’‘”–‡†–‡…Š‘Ž‘‰›ˆ—ŽŽ›ƒ„•‘”„‡†

”‡ƒ•™Š‡”‡ƒ„•‘”’–‹‘‘ˆ‹’‘”–‡†–‡…Š‘Ž‘‰›

Šƒ•‘––ƒ‡’Žƒ…‡ǡ‹ˆƒ›

Foreign Exchange Earnings/ Outgo:

ƒ”‹‰• ‹Ž

—–‰‘ȋ•ǤƒŠȌ ͸ͳͳǤͶͲ

Disclosure in terms of The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013

‘—”‘’ƒ›Šƒ•ˆ‘”—Žƒ–‡†ƒ†ƒ†‘’–‡†ƒ’‘Ž‹…›‘’”‡˜‡–‹‘‘ˆ•‡š—ƒŽŠƒ”ƒ••‡–ƒ–™‘”’Žƒ…‡

ƒ†Šƒ•…‘’Ž‹‡†™‹–Š–Š‡’”‘˜‹•‹‘•”‡Žƒ–‹‰–‘–Š‡…‘•–‹–—–‹‘‘ˆ–‡”ƒŽ‘’Žƒ‹–•‘‹––‡‡

—†‡”–Š‡‡š—ƒŽƒ”ƒ••‡–‘ˆ‘‡ƒ–‘”’Žƒ…‡ȋ”‡˜‡–‹‘ǡ”‘Š‹„‹–‹‘ƒ†‡†”‡••ƒŽȌ…–ǡ ʹͲͳ͵Ǥ—”‹‰–Š‡›‡ƒ”—†‡””‡˜‹‡™ǡ‘‡…‘’Žƒ‹–”‡Žƒ–‹‰–‘•‡š—ƒŽŠƒ”ƒ••‡–™ƒ•”‡…‡‹˜‡†„›–Š‡

‘’ƒ›ǡ™Š‹…Š™ƒ•”‡˜‹‡™‡†ƒ††‹•’‘•‡†‘ˆƒ•’‡”’”‘˜‹•‹‘•‘ˆ•ƒ‹†…–Ǥ––Š‡‡†‘ˆ–Š‡›‡ƒ”ǡ‘

…‘’Ž‹ƒ–”‡Žƒ–‹‰–‘•‡š—ƒŽŠƒ”ƒ••‡–‹•’‡†‹‰™‹–Š–Š‡…‘’ƒ›Ǥ General Disclosures

¾ —”‹‰–Š‡›‡ƒ”—†‡””‡˜‹‡™ǡ‘ƒ”††‘‡•‘–’”‘’‘•‡–‘–”ƒ•ˆ‡”ƒ›ƒ‘—––‘ƒ›”‡•‡”˜‡•Ǥ

¾ Š‡‘’ƒ›†‘‡•ǯ–Šƒ˜‡ƒ›—„•‹†‹ƒ”›ǡ‘‹–‡–—”‡‘”••‘…‹ƒ–‡•Ǥ

¾ —”‹‰–Š‡›‡ƒ”—†‡””‡˜‹‡™ǡ‘—”‘’ƒ›™ƒ•‘–”‡“—‹”‡†–‘ƒ‹–ƒ‹ƒ›…‘•–”‡…‘”†•

—†‡”’”‘˜‹•‹‘•‘ˆ‡…–‹‘ͳͶͺ‘ˆ‘’ƒ‹‡•…–ǡʹͲͳ͵ƒ†”—Ž‡•ƒ†‡–Š‡”‡—†‡”Ǥ

¾ ‘•‹‰‹ˆ‹…ƒ–ƒ†ƒ–‡”‹ƒŽ‘”†‡”Šƒ•„‡‡’ƒ••‡†„›–Š‡”‡‰—Žƒ–‘”Ȁ…‘—”–Ȁ–”‹„—ƒŽ™Š‹…Šƒ›

‹’ƒ…––Š‡‰‘‹‰…‘…‡”ƒ†…‘’ƒ›ǯ•‘’‡”ƒ–‹‘•‹ˆ—–—”‡Ǥ

¾ Š‡‘’ƒ›Šƒ•‡•–ƒ„Ž‹•Š‡†’”‘…‡••–‘‹†‡–‹ˆ›ǡƒ••‡••ǡ‘‹–‘”ƒ†‹–‹‰ƒ–‡‡›ˆ‹ƒ…‹ƒŽǡ

‘’‡”ƒ–‹‘ƒŽǡ „—•‹‡•• Ƭ …‘’Ž‹ƒ…‡ ”‹••Ǥ Š‡ ‘’ƒ› Šƒ• ƒ ”‘„—•– ‘’‡”ƒ–‹‘ƒŽ ”‹•

ˆ”ƒ‡™‘”ǡ‹…Ž—†‹‰•–”‡‰–Š‡‹‰…‘–”‘Ž•ƒ”‘—†–‡…Š‘Ž‘‰›”‡Žƒ–‡†”‹••ƒ•™‡ŽŽƒ•”‡‰—Žƒ”

ƒ—†‹–•‘ˆŠ‹‰ŠǦ”‹•‹–‡•Ȁƒ”‡ƒ•Ǥ

¾ Š‡‘’ƒ›ǡ„‡‹‰ƒ™Š‘ŽŽ›‘™‡†•—„•‹†‹ƒ”›…‘’ƒ›‹•‘–”‡“—‹”‡†–‘…‘•–‹–—–‡—†‹–

‘‹––‡‡ˆ‘”–Š‡›‡ƒ”—†‡””‡˜‹‡™Ǥ

¾ ‘ˆ”ƒ—†Šƒ•„‡‡”‡’‘”–‡†„›ƒ—†‹–‘”•—†‡”‡…–‹‘ͳͶ͵ȋͳʹȌ‘ˆ–Š‡‘’ƒ‹‡•…–ǡʹͲͳ͵

¾ Š‡‘’ƒ›Šƒ•Žƒ‹††‘™ƒ†‡“—ƒ–‡‹–‡”ƒŽˆ‹ƒ…‹ƒŽ…‘–”‘Ž•‘˜‡”ˆ‹ƒ…‹ƒŽ”‡’‘”–‹‰–‘„‡

ˆ‘ŽŽ‘™‡†„›–Š‡‘’ƒ›ƒ†•—…Š‹–‡”ƒŽˆ‹ƒ…‹ƒŽ…‘–”‘Ž•™‡”‡‘’‡”ƒ–‹‰‡ˆˆ‡…–‹˜‡Ž›Ǥ Acknowledgement

Š‡‹”‡…–‘”•™‹•Š–‘…‘˜‡›–Š‡‹”ƒ’’”‡…‹ƒ–‹‘–‘ƒŽŽ–Š‡‡„‡”•ǡ…—•–‘‡”•ǡ„ƒ‡”•ǡ‰‘˜‡”‡–

†‡’ƒ”–‡–•ƒ†‘–Š‡”•–ƒ‡Š‘Ž†‡”•ˆ‘”–Š‡‹”‹˜ƒŽ—ƒ„Ž‡•—’’‘”––‘‘’ƒ›ǤŠ‡‹”‡…–‘”•ƒŽ•‘™‹•Š

–‘‡š–‡†–Š‡Š‡ƒ”–‹‡•–‰”ƒ–‹–—†‡–‘–Š‡‡’Ž‘›‡‡•‘ˆ–Š‡‘’ƒ›ƒ–ƒŽŽŽ‡˜‡Ž•ˆ‘”–Š‡‹”Šƒ”†™‘”ǡ

†‡†‹…ƒ–‹‘ƒ†…‘‹–‡–Ǥ

By the Order of Board

For Freecharge Payment Technologies Private Limited

Siddharth Mehta Sameer Bhujanga Shetty Managing Director Director

DIN:08505732 DIN: 08536421

Date: April 19, 2021

SIDDHA RTH MEHTA

Digitally signed by SIDDHARTH MEHTA Date: 2021.04.19 22:35:17 +05'30'

SAMEER BHUJAN GA SHETTY

Digitally signed by SAMEER BHUJANGA SHETTY Date: 2021.04.19 22:59:37 +05'30'

Annexure - 1 Form No. MGT-9

EXTRACT OF ANNUAL RETURN

as on the financial year ended on March 31, 2021

ȏ—”•—ƒ– –‘•‡…–‹‘ͻʹȋ͵Ȍ of the Companies Act, 2013 ƒ†”—Ž‡ͳʹȋͳȌ‘ˆ–Š‡

‘’ƒ‹‡• ȋƒƒ‰‡‡– ƒ††‹‹•–”ƒ–‹‘Ȍ —Ž‡•ǡʹͲͳͶȐ

I. REGISTRATION AND OTHER DETAILSǣ

ȋ‹Ȍ ͹ͶͳͶͲʹͲͳͷʹ͹ͷͶͳͻ

ȋ‹‹Ȍ ‡‰‹•–”ƒ–‹‘ ƒ–‡ ƒ—ƒ”›ͳͶǡʹͲͳͷ

ȋ‹‹‹Ȍ ƒ‡‘ˆ–Š‡‘’ƒ› ”‡‡…Šƒ”‰‡ƒ›‡–‡…Š‘Ž‘‰‹‡•”‹˜ƒ–‡‹‹–‡†

ȋ‹˜Ȍ ƒ–‡‰‘”› Ȁ —„Ǧƒ–‡‰‘”› ‘ˆ –Š‡

‘’ƒ›

‘’ƒ›Šƒ˜‹‰•Šƒ”‡…ƒ’‹–ƒŽ

ȋ˜Ȍ ††”‡•• ‘ˆ –Š‡ ‡‰‹•–‡”‡† ‘ˆˆ‹…‡ ƒ†

…‘–ƒ…–†‡–ƒ‹Ž•

ʹ

^†

Ž‘‘”ǡŽ‘–‘Ǥʹͷǡ—•ƒ‘ƒ†ǡ‡™‡ŽŠ‹ǦͳͳͲͲͲͷ

ƒ‹Ž†Ǧ …ƒ”‡̷ˆ”‡‡…Šƒ”‰‡Ǥ…‘

‘–ƒ…–‘ǤǦͲͳͳǦͶ͵ͷͷ͸ͶͲͲ ȋ˜‹Ȍ Š‡–Š‡”Ž‹•–‡†…‘’ƒ› ‡•Ȁ‘ ‘

ȋ˜‹‹Ȍ ƒ‡ǡ ††”‡•• ƒ† ‘–ƒ…– †‡–ƒ‹Ž• ‘ˆ

‡‰‹•–”ƒ”ƒ†”ƒ•ˆ‡”‰‡–ǡ‹ˆƒ›

‹–‹‡†‹ƒ”‹˜ƒ–‡‹‹–‡†

ǦͳͲͳǡʹͶ͹ƒ”ǡƒ”‰ǡ

—„ƒ‹ǦͶͲͲͲͺ͵

‘–ƒ…–‘ǣǦͲʹʹǦͶͻͳͺ͸ͲͲͲ

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

ŽŽ –Š‡ „—•‹‡•• ƒ…–‹˜‹–‹‡• …‘–”‹„—–‹‰ ͳͲ Ψ ‘” ‘”‡ ‘ˆ –Š‡ –‘–ƒŽ–—”‘˜‡” ‘ˆ –Š‡ …‘’ƒ› •ŠƒŽŽ „‡

•–ƒ–‡†ǣǦ

ŽǤ‘Ǥ ƒ‡ ƒ† ‡•…”‹’–‹‘ ‘ˆ ƒ‹ ’”‘†—…–• Ȁ

•‡”˜‹…‡•

‘†‡ ‘ˆ –Š‡

”‘†—…–Ȁ•‡”˜‹…‡

Ψ –‘ –‘–ƒŽ –—”‘˜‡” ‘ˆ

–Š‡…‘’ƒ›

ͳ ‡”…Šƒ– …“—‹”‹‰ ‡”˜‹…‡•ǡ ƒ›‡–

‰‰”‡‰ƒ–‹‘ ‡”˜‹…‡•ǡ ƒ›‡– —’’‘”–

‡”˜‹…‡•ǡ —•‹‡•• ‘””‡•’‘†‡– –‘ ƒ

ƒȀ ‹ƒ…‹ƒŽ•–‹–—–‹‘

͸ͶͻͻͲ ͳͲͲΨ

III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES -

ŽǤ

‘Ǥ

ƒ‡ ƒ† ƒ††”‡•• ‘ˆ –Š‡

…‘’ƒ› Ȁ

‘Ž†‹‰Ȁ

—„•‹†‹ƒ”›Ȁ

••‘…‹ƒ–‡

Ψ ‘ˆ

•Šƒ”‡•

Š‡Ž†

’’Ž‹…ƒ„Ž‡

‡…–‹‘

ͳǤ

š‹•ƒ–†Ǥ

”‹•Š—Žǡ͵

^Ӡ

Ž‘‘”ǡ’’

ƒƒ”–Š‡•Š™ƒ”‡’Ž‡ƒ™

ƒ”†‡ǡŽŽ‹•„”‹†‰‡ǡŠ‡†ƒ„ƒ†

͵ͺͲͲͲ͸

͸ͷͳͳͲͳͻͻ͵ͲʹͲ͹

͸ͻ ‘Ž†‹‰ ͳͲͲΨ

ʹȋͶ͸Ȍ ‘ˆ

‘’ƒ‹‡

•…–ǡʹͲͳ͵

Freecharge Payment Technologies Pvt. Ltd.

IV. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity) i) Category-wise Share Holding

ƒ–‡‰‘”›‘ˆ

Šƒ”‡Š‘Ž†‡”•

‘Ǥ‘ˆŠƒ”‡•Š‡Ž†ƒ––Š‡„‡‰‹‹‰‘ˆ–Š‡›‡ƒ” ‘Ǥ‘ˆŠƒ”‡•Š‡Ž†ƒ––Š‡‡†‘ˆ–Š‡›‡ƒ” ؊ƒ‰‡

†—”‹‰

–Š‡›‡ƒ”

‡ƒ– Š›•‹…ƒŽ ‘–ƒŽ Ψ‘ˆ

‘–ƒŽŠƒ”‡•

‡ƒ– Š›•‹…

ƒŽ

‘–ƒŽ Ψ‘ˆ

‘–ƒŽ

Šƒ”‡•

A. Promoters

ȋͳȌIndian

ƒȌ†‹˜‹†—ƒŽȀ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ

„Ȍ‡–”ƒŽ‘˜– Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ

…Ȍ–ƒ–‡‘˜–ȋ•Ȍ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ

†Ȍ‘†‹‡•‘”’Ǥ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ

‡Ȍƒ•Ȁ ȗͷͺͳͲͷͲͲͲͲ Ͳ ȗͷͺͳͲͷͲͲͲͲ ͳͲͲ ȗͷͺͳͲͷͲͲͲͲ Ͳ ȗͷͺͳͲͷͲͲͲͲ ͳͲͲ Ͳ

ˆȌ›‘–Š‡” Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ

Sub - Total (A) ȗͷͺͳͲͷͲͲͲͲ Ͳ ȗͷͺͳͲͷͲͲͲͲ ͳͲͲ ȗͷͺͳͲͷͲͲͲͲ Ͳ ȗͷͺͳͲͷͲͲͲͲ 100 0

(2) FOREIGN

ȋƒȌ•Ǧ†‹˜‹†—ƒŽ• Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ

ȋ„Ȍ–Š‡”Ǧ†‹˜‹†—ƒŽ• Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ

ȋ…Ȍ‘†‹‡•‘”’‘”ƒ–‡ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ

ȋ†Ȍƒ•Ȁ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ

ȋ‡Ȍ›–Š‡”• Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ

Sub-Total A(2) 0 0 0 0 0 0 0 0 0

Total A=A(1)+A(2) ȗͷͺͳͲͷͲͲͲͲ Ͳ ȗͷͺͳͲͷͲͲͲͲ ͳͲͲ ȗͷͺͳͲͷͲͲͲͲ Ͳ ȗͷͺͳͲͷͲͲͲͲ 100 0

B.Public Shareholding

ͳǤ•–‹–—–‹‘•

ƒȌ—–—ƒŽ —†• Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ

„Ȍƒ•Ȁ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ

…Ȍ‡–”ƒŽ‘˜– Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ

†Ȍ–ƒ–‡‘˜–ȋ•Ȍ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ

‡Ȍ‡–—”‡ƒ’‹–ƒŽ

—†• Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ

ˆȌ•—”ƒ…‡‘•Ǥ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ

‰Ȍ • Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ

ŠȌ ‘”‡‹‰‡–—”‡

ƒ’‹–ƒŽ —†• Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ

‹Ȍ–Š‡”•ȋ•’‡…‹ˆ›Ȍ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ

Sub-total (B)(1):- 0 0 0 0 0 0 0 0 0

2. Non-Institutions

ƒȌ‘†‹‡•‘”’Ǥ

‹Ȍ†‹ƒ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ

‹‹Ȍ˜‡”•‡ƒ• Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ

„Ȍ†‹˜‹†—ƒŽ•

‹Ȍ†‹˜‹†—ƒŽ

•Šƒ”‡Š‘Ž†‡”•Š‘Ž†‹‰

‘‹ƒŽ•Šƒ”‡…ƒ’‹–ƒŽ

—’–‘•ǤͳŽƒŠ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ

‹‹Ȍ†‹˜‹†—ƒŽ

•Šƒ”‡Š‘Ž†‡”•Š‘Ž†‹‰

‘‹ƒŽ•Šƒ”‡…ƒ’‹–ƒŽ

‹‡š…‡••‘ˆ•ͳŽƒŠ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ

…Ȍ–Š‡”•ȋ•’‡…‹ˆ›Ȍǣ

”—•– Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ Ͳ

Sub-total (B)(2):- 0 0 0 0 0 0 0 0 0

Total Public Shareholding

(B)=(B)(1)+ (B)(2) 0 0 0 0 0 0 0 0 0

C. Shares held by Custodian for GDRs &

ADRs 0 0 0 0 0 0 0 0 0.00

Grand Total (A+B+C) ȗͷͺͳͲͷͲͲͲͲ Ͳ ȗͷͺͳͲͷͲͲͲͲ ͳͲͲ ȗͷͺͳͲͷͲͲͲͲ Ͳ ȗͷͺͳͲͷͲͲͲͲ 100 0

*Including 60 shares held by individuals as nominees of Axis Bank Ltd., the holding company. The beneficial ownership of 60 shares is with Axis Bank Ltd.

ȋ‹‹ȌShareholding of Promoters

Ž

‘Ǥ

Šƒ”‡Š‘Ž†‡”ǯ•

ƒ‡

Šƒ”‡Š‘Ž†‹‰ƒ––Š‡„‡‰‹‹‰

‘ˆ–Š‡ˆ‹ƒ…‹ƒŽ›‡ƒ”

Šƒ”‡Š‘Ž†‹‰ƒ––Š‡‡†‘ˆ–Š‡

‹ƒ…‹ƒŽ‡ƒ”

Ψ…Šƒ‰‡

•Šƒ”‡

Š‘Ž†‹‰

†—”‹‰

–Š‡›‡ƒ”

‘Ǥ‘ˆ

Šƒ”‡•

Ψ ‘ˆ

–‘–ƒŽ

Šƒ”‡• ‘ˆ

…‘’ƒ›

Ψ‘ˆŠƒ”‡•

Ž‡†‰‡†Ȁ

…—„‡”‡†

–‘ –‘–ƒŽ

•Šƒ”‡•

‘Ǥ‘ˆ

Šƒ”‡•

Ψ‘ˆ–‘–ƒŽ

Šƒ”‡• ‘ˆ

…‘’ƒ›

Ψ‘ˆŠƒ”‡•

Ž‡†‰‡† Ȁ

…—„‡”‡†–‘

–‘–ƒŽŠƒ”‡•

ͳǤ š‹•ƒ–†Ǥ ȗͷͺͳͲͷͲͲͲͲ ͳͲͲ Ǧ ȗͷͺͳͲͷͲͲͲͲ ͳͲͲ Ǧ Ǧ

Total 581050000 100 - 581050000 100 - -

* Including 60 shares held by individuals as nominees of Axis Bank Ltd., the holding company. The beneficial ownership of 60 shares is with Axis Bank Ltd.

ȋ‹‹‹Ȍ Change in Promoters’ Shareholding (please specify, if there is no change)-

ƒ‡ ‘ˆ

•Šƒ”‡Š‘Ž†‡”

Šƒ”‡Š‘Ž†‹‰ ƒ– –Š‡

„‡‰‹‹‰ƒ†ƒ––Š‡

‡†‘ˆ–Š‡›‡ƒ”

Šƒ‰‡‹•Šƒ”‡Š‘Ž†‹‰†—”‹‰–Š‡›‡ƒ” ——Žƒ–‹˜‡

Šƒ”‡Š‘Ž†‹‰ †—”‹‰

–Š‡›‡ƒ”

‘Ǥ ‘ˆ

•Šƒ”‡•

Ψ‘ˆ–‘–ƒŽ

•Šƒ”‡•‘ˆ

…‘’ƒ›

ƒ–‡ ‡ƒ•‘ …”‡ƒ•‡ ȋΪȌȀ

‡…”‡ƒ•‡ ȋǦȌ ‹

•Šƒ”‡Š‘Ž†‹‰

‘Ǥ ‘ˆ

•Šƒ”‡•

Ψ‘ˆ–‘–ƒŽ

•Šƒ”‡•‘ˆ

…‘’ƒ›

ͳǤ ”ƒŽƒ›‘†ƒŽ ȗͳͲ ‡‰Ž‹‰‹„Ž‡ͳͶǤͲͻǤʹͲʹͲ Ʈ

”ƒ•ˆ‡” ‡…”‡ƒ•‡

ȋǦȗͳͲȌ

Ǧ Ǧ

ʹǤ ƒ‡•Š

ƒƒ”ƒƒ†

”‡‡–Š‹

ƒƒ”ƒ

Ǧ Ǧ ͳͶǤͲͻǤʹͲʹͲ ”ƒ•ˆ‡” …”‡ƒ•‡

ȋȗΪͳͲȌ

ȗͳͲ ‡‰Ž‹‰‹„Ž‡

͵ ƒ‡•Š

ƒƒ”ƒƒ†

”‡‡–Š‹

ƒƒ”ƒ

ȗͳͲ ‡‰Ž‹‰‹„Ž‡ͳͶǤͳʹǤʹͲʹͲ Ʈ

”ƒ•ˆ‡” ‡…”‡ƒ•‡

ȋǦȗͳͲȌ

Ǧ Ǧ

Ͷ ƒ‡•Š

ƒƒ”ƒ

Ǧ Ǧ ͳͶǤͳʹǤʹͲʹͲ

Ʈ

”ƒ•ˆ‡” …”‡ƒ•‡

ȋȗΪͳͲȌ

ȗͳͲ ‡‰Ž‹‰‹„Ž‡

*10 shares each are held by nominees of Axis Bank Ltd. The beneficial ownership of said shares is with Axis Bank Ltd.

(iv) Shareholding Pattern of top ten Shareholders (other than Directors, Promoters and Holders of GDRs and ADRs): NOT APPLICBLE

ŽǤ

‘ .

‘”ƒ…Š‘ˆ–Š‡‘’

ͳͲŠƒ”‡Š‘Ž†‡”•

Šƒ”‡Š‘Ž†‹‰ ƒ– –Š‡

„‡‰‹‹‰‘ˆ–Š‡›‡ƒ”

——Žƒ–‹˜‡ •Šƒ”‡Š‘Ž†‹‰

†—”‹‰–Š‡›‡ƒ”

Šƒ”‡Š‘Ž†‹‰ƒ––Š‡‡†

‘ˆ–Š‡›‡ƒ”

‘Ǥ ‘ˆ

•Šƒ”‡•

Ψ‘ˆ–‘–ƒŽ

•Šƒ”‡• ‘ˆ

…‘’ƒ›

‘Ǥ ‘ˆ

•Šƒ”‡•

ƒ–‡ ‘ˆ

ƒŽŽ‘–‡–Ǥ

”ƒ•ˆ‡”‡–…Ǥ

‘Ǥ ‘ˆ

•Šƒ”‡•

Ψ‘ˆ–‘–ƒŽ

•Šƒ”‡•‘ˆ

…‘’ƒ›

Ǧ ǦǦ Ǧ Ǧ Ǧ Ǧ Ǧ Ǧ

(v) Shareholding of Directors and Key Managerial Personnel: NIL

ŽǤ

‘Ǥ

‘” ƒ…Š ‘ˆ –Š‡

‹”‡…–‘”•ƒ†

Šƒ”‡Š‘Ž†‹‰ ƒ– –Š‡

„‡‰‹‹‰ ƒ† ƒ– –Š‡

‡†‘ˆ–Š‡›‡ƒ”

Šƒ‰‡‹•Šƒ”‡Š‘Ž†‹‰†—”‹‰–Š‡›‡ƒ” ——Žƒ–‹˜‡

Šƒ”‡Š‘Ž†‹‰

†—”‹‰–Š‡›‡ƒ”

‘Ǥ ‘ˆ

•Šƒ”‡•

Ψ‘ˆ–‘–ƒŽ

•Šƒ”‡• ‘ˆ

…‘’ƒ›

ƒ–‡ ‡ƒ•‘ …”‡ƒ•‡Ȁ

‡…”‡ƒ•‡

‘Ǥ ‘ˆ

•Šƒ”‡•

Ψ ‘ˆ

•Šƒ”‡• ‘ˆ

…‘’ƒ›

Note: The information under clause IV: Share Holding Pattern have been prepared after incorporating impact of amalgamation of Accelyst Solutions Private Limited with and into the Company.

V. INDEBTEDNESS

Indebtedness of the Company including interest outstanding/accrued but not due for payment:

Secured Loans excluding deposits

Unsecured Loans Deposits Total

Indebtedness Indebtedness at the beginning

of the financial year

‹Ȍ”‹…‹’ƒŽ‘—–

‹‹Ȍ–‡”‡•–†—‡„—–‘–’ƒ‹†

‹‹‹Ȍ–‡”‡•–ƒ……”—‡†„—–‘–†—‡

Ǧ Ǧ Ǧ

Ǧ Ǧ Ǧ

Ǧ Ǧ Ǧ

Ǧ Ǧ Ǧ

Total (i+ii+iii) ǦǦ Ǧ Ǧ Ǧ

Change in Indebtedness during the financial year

x Addition

”‹…‹’ƒŽ

–‡”‡•–

x Reduction

”‹…‹’ƒŽ

–‡”‡•–

Ǧ Ǧ Ǧ Ǧ

Ǧ Ǧ Ǧ Ǧ

Ǧ Ǧ Ǧ Ǧ

Ǧ Ǧ Ǧ Ǧ

Net Change - - - -

Indebtedness at the end of the financial year

‹Ȍ”‹…‹’ƒŽ‘—–

‹‹Ȍ–‡”‡•–†—‡„—–‘–’ƒ‹†

‹‹‹Ȍ–‡”‡•–ƒ……”—‡†„—–‘–†—‡

Ǧ Ǧ Ǧ

Ǧ Ǧ Ǧ

Ǧ Ǧ Ǧ

Ǧ Ǧ Ǧ

Total (i+ii+iii) - - - -

Note: ‹…‡ǡ–Š‡ ‹ƒ…‹ƒŽ–ƒ–‡‡–•‘ˆ–Š‡…‘’ƒ›ˆ‘”–Š‡ˆ‹ƒ…‹ƒŽ›‡ƒ”‡†‹‰ʹͲʹͲǦʹͳŠƒ˜‡„‡‡’”‡’ƒ”‡†

ƒˆ–‡”‹…‘”’‘”ƒ–‹‰‹’ƒ…–‘ˆƒƒŽ‰ƒƒ–‹‘‘ˆ……‡Ž›•–‘Ž—–‹‘•”‹˜ƒ–‡‹‹–‡†™‹–Šƒ†‹–‘–Š‡‘’ƒ›ǡƒŽŽ

‘—–•–ƒ†‹‰„ƒŽƒ…‡•†—‡ˆ”‘……‡Ž›•–‘Ž—–‹‘•˜–Ǥ–†ǤŠƒ•„‡‡™”‹––‡‘ˆˆǤ

VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL Ǥ ‡—‡”ƒ–‹‘–‘ƒƒ‰‹‰‹”‡…–‘”ǡŠ‘Ž‡Ǧ–‹‡‹”‡…–‘”•ƒ†Ȁ‘”ƒƒ‰‡”

(Amount in Rs.)

B. Remuneration to other directors: NIL

Sl. Particulars of Remuneration Name of Director

‘–ƒŽ‘—–

ͳǤ †‡’‡†‡–‹”‡…–‘”•

Ȉ ‡‡ˆ‘”ƒ––‡†‹‰‘ƒ”†ƒ†‘ƒ”†‘‹––‡‡‡‡–‹‰•

Ȉ‘‹••‹‘

Ȉ–Š‡”•ǡ

Ǧ Ǧ

‘–ƒŽȋͳȌ Ǧ Ǧ

ʹǤ–Š‡”‘Ǧš‡…—–‹˜‡‹”‡…–‘”•

Ȉ ‡‡ˆ‘”ƒ––‡†‹‰„‘ƒ”†Ȁ…‘‹––‡‡‡‡–‹‰•

Ȉ‘‹••‹‘

Ȉ–Š‡”•ǡ’Ž‡ƒ•‡•’‡…‹ˆ›

Ǧ Ǧ

Ǧ ‘–ƒŽȋʹȌ Ǧ Ǧ

‘–ƒŽȋȌαȋͳΪʹȌ Ǧ Ǧ

‘–ƒŽƒƒ‰‡”‹ƒŽ‡—‡”ƒ–‹‘ Ǧ Ǧ

˜‡”ƒŽŽ‡‹Ž‹‰ƒ•’‡”–Š‡…–

C. REMUNERATION TO KEY MANAGERIAL PERSONNEL OTHER THAN MD / MANAGER/WTD Ǥ‘ ƒ”–‹…—Žƒ”•‘ˆ‡—‡”ƒ–‹‘ Key Managerial Personnel

Chief Finance

Officer

Company Secretary

Total ͳ ”‘•••ƒŽƒ”›

ȋƒȌ ƒŽƒ”› ƒ• ’‡” ’”‘˜‹•‹‘• …‘–ƒ‹‡† ‹ •‡…–‹‘

ͳ͹ȋͳȌ‘ˆ–Š‡…‘‡Ǧ–ƒš…–ǡͳͻ͸ͳ

ȋ„ȌƒŽ—‡‘ˆ’‡”“—‹•‹–‡•—Ȁ•ͳ͹ȋʹȌ…‘‡Ǧ–ƒš…–ǡ ͳͻ͸ͳ

ȋ…Ȍ ”‘ˆ‹–• ‹ Ž‹‡— ‘ˆ •ƒŽƒ”› —†‡” •‡…–‹‘ ͳ͹ȋ͵Ȍ

…‘‡Ǧ–ƒš…–ǡͳͻ͸ͳ

ͳǡʹ͹ǡ͸͹ǡʹͶͶ Ǧ Ǧ

͵͸ǡ͹͸ǡͻͳͻ Ǧ Ǧ

ͳǡ͸ͶǡͶͶǡͳ͸͵

Ǧ Ǧ

ʹ –‘…’–‹‘ Ǧ Ǧ Ǧ

͵ ™‡ƒ–“—‹–› Ǧ Ǧ Ǧ

Ͷ ‘‹••‹‘ȋƒ•Ψ‘ˆ’”‘ˆ‹–ƒ†‘–Š‡”•Ȍ Ǧ Ǧ Ǧ

ͷ –Š‡”•ǡ’Ž‡ƒ•‡•’‡…‹ˆ› ͷͷͻ͸͹ ͳͶǡͷͶͶ ͹Ͳǡͷͳͳ

Total ͳǡʹͺǡʹ͵ǡʹͳͳ ͵͸ǡͻͳǡͶ͸͵ ͳǡ͸ͷǡͳͶǡ͸͹Ͷ

ŽǤ ƒ”–‹…—Žƒ”•‘ˆ‡—‡”ƒ–‹‘ ”Ǥ‹††Šƒ”–Š‡Š–ƒǡ

ƒƒ‰‹‰‹”‡…–‘”

‘–ƒŽ

‘—–

ͳǤ ”‘•••ƒŽƒ”›

ȋƒȌƒŽƒ”›ƒ•’‡”’”‘˜‹•‹‘•‹•‡…–‹‘ͳ͹ȋͳȌ‘ˆ…‘‡–ƒš…–ǡͳͻ͸ͳ ȋ„ȌƒŽ—‡‘ˆ’‡”“—‹•‹–‡•—Ȁ•ͳ͹ȋʹȌ…‘‡Ǧ–ƒš…–ǡͳͻ͸ͳ

ȋ…Ȍ”‘ˆ‹–•‹Ž‹‡—‘ˆ•ƒŽƒ”›—†‡”•‡…–‹‘ͳ͹ȋ͵Ȍ…‘‡Ǧ–ƒš…–ǡͳͻ͸ͳ

ͳǡʹͺǡ͹͸ǡͺʹʹ

ͳǡͷͳͷ

ͳǡʹͺǡ͹͸ǡͺʹʹ

ʹǤ –‘…’–‹‘ - Ǧ

͵Ǥ ™‡ƒ–“—‹–› Ǧ Ǧ

ͶǤ Ǥ‘‹••‹‘

Ǧƒ•Ψ‘ˆ’”‘ˆ‹–

Ǧ‘–Š‡”•ǡ•’‡…‹ˆ›ǥ

Ǧ Ǧ

Ǧ

ͷǤ –Š‡”•ǡ’Ž‡ƒ•‡•’‡…‹ˆ› Ǧ Ǧ

Total ͳǡʹͺǡ͹͸ǡͺʹʹ ͳǡʹͺǡ͹͸ǡͺʹʹ

‡‹Ž‹‰ƒ•’‡”–Š‡…– Ǧ Ǧ

VII. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES: NIL

Type Section of

Companies Act

Brief Description

Details of Penalty/Punishment

/Compounding Fee Imposed

Authority (RD/NCLT/

Court)

Appeal made, if any

A. COMPANY

‡ƒŽ–› Ǧ Ǧ Ǧ Ǧ Ǧ

—‹•Š‡– Ǧ Ǧ Ǧ Ǧ Ǧ

‘’‘—†‹‰ Ǧ Ǧ Ǧ Ǧ Ǧ

B. DIRECTORS

‡ƒŽ–› Ǧ Ǧ Ǧ Ǧ Ǧ

—‹•Š‡– Ǧ Ǧ Ǧ Ǧ Ǧ

‘’‘—†‹‰ Ǧ Ǧ Ǧ Ǧ Ǧ

C. OTHER OFFICERS IN DEFAULT

‡ƒŽ–› Ǧ Ǧ Ǧ Ǧ Ǧ

—‹•Š‡– Ǧ Ǧ Ǧ Ǧ Ǧ

‘’‘—†‹‰ Ǧ Ǧ Ǧ Ǧ Ǧ

By the Order of Board

For Freecharge Payment Technologies Private Limited

Siddharth Mehta Sameer Bhujanga Shetty Managing Director Director

DIN:08505732 DIN: 08536421

Date: April 19, 2021

SIDDHAR TH MEHTA

Digitally signed by SIDDHARTH MEHTA Date: 2021.04.19 22:37:48 +05'30'

SAMEER BHUJANG A SHETTY

Digitally signed by SAMEER BHUJANGA SHETTY Date: 2021.04.19 23:01:27 +05'30'

Freecharge Payment Technologies Pvt. Ltd.

Annexure - 2 FORM NO. AOC -2

(Pursuant to clause (h) of sub-section (3) of section 134 of the Act and Rule 8(2) of the Companies (Accounts) Rules, 2014.

‘” ˆ‘” ‹•…Ž‘•—”‡ ‘ˆ ’ƒ”–‹…—Žƒ”• ‘ˆ …‘–”ƒ…–•Ȁƒ””ƒ‰‡‡–• ‡–‡”‡† ‹–‘ „› –Š‡ …‘’ƒ› ™‹–Š ”‡Žƒ–‡†

’ƒ”–‹‡•”‡ˆ‡””‡†–‘‹•—„•‡…–‹‘ȋͳȌ‘ˆ•‡…–‹‘ͳͺͺ‘ˆ–Š‡‘’ƒ‹‡•…–ǡʹͲͳ͵‹…Ž—†‹‰…‡”–ƒ‹ƒ”•Ž‡‰–Š

–”ƒ•ƒ…–‹‘—†‡”–Š‹”†’”‘˜‹•‘–Š‡”‡–‘Ǥ

ͳǤ ‡–ƒ‹Ž•‘ˆ…‘–”ƒ…–•‘”ƒ””ƒ‰‡‡–•‘”–”ƒ•ƒ…–‹‘•not at Arm’s length basisǤ NOT APPLICABLE

ʹǤ ‡–ƒ‹Ž•‘ˆ…‘–”ƒ…–•‘”ƒ””ƒ‰‡‡–•‘”–”ƒ•ƒ…–‹‘•at Arm’s length basis.

Ǥ Ǥ

ƒ‡ ȋ•Ȍ ‘ˆ

–Š‡ ”‡Žƒ–‡†

’ƒ”–› Ƭ

ƒ–—”‡ ‘ˆ

”‡Žƒ–‹‘•Š‹’

ƒ–—”‡ ‘ˆ

…‘–”ƒ…–•Ȁ

ƒ””ƒ‰‡‡–•

Ȁ–”ƒ•ƒ…–‹‘

—”ƒ–‹‘ ‘ˆ –Š‡

…‘–”ƒ…–•Ȁ

ƒ””ƒ‰‡‡–•Ȁ

–”ƒ•ƒ…–‹‘

ƒŽ‹‡– –‡”• ‘ˆ –Š‡

…‘–”ƒ…–• ‘”

ƒ””ƒ‰‡‡–• ‘”

–”ƒ•ƒ…–‹‘ ‹…Ž—†‹‰ –Š‡

˜ƒŽ—‡ǡ‹ˆƒ›

ƒ–‡ ‘ˆ

ƒ’’”‘˜ƒŽ „›

–Š‡‘ƒ”†

‘—–

’ƒ‹† ƒ•

ƒ†˜ƒ…‡•ǡ

‹ˆƒ›

ͳ š‹•ƒ–†Ǥ Ȃ‘Ž†‹‰

‘’ƒ›

–‡”‡– ƒ›‡–

ƒ–‡™ƒ›‡”˜‹…‡•

ͳǤ ‡†‡– ͳ

–‘ –Š‡ š‹•

ƒ –‡”‡–

ƒ›‡–

ƒ–‡™ƒ› ‡‰ƒŽ

‰”‡‡‡–Ǥ ȋ‘ ƒ‡ –Š‡

‡”

’‡”’‡–—ƒŽȌ ʹǤ ‡†‡– ʹ

–‘ –Š‡ š‹•

ƒ –‡”‡–

ƒ›‡–

ƒ–‡™ƒ› ‡‰ƒŽ

‰”‡‡‡–Ǥ ȋ…Ž—•‹‘ ‘ˆ

Ȍ

‘–‹—‘—• Ǧ ”ƒ•ƒ…–‹‘ ƒ”‡

‡–‡”‡† ‹ ‘”†‹ƒ”›

…‘—”•‡ ‘ˆ „—•‹‡•• ƒ†

ƒ–”ǯ•‡‰–ŠǤ Ǧ ‘•‹†‡”ƒ–‹‘ –‘ „‡

—–—ƒŽŽ›†‡…‹†‡†„›–Š‡

ƒ”–‹‡•

‘–

’’Ž‹…ƒ„Ž‡

ʹ š‹•ƒ–†Ǥ Ȃ‘Ž†‹‰

‘’ƒ›

ƒ‹‰‡”˜‹…‡• ‘–‹—‘—• Ǧ  ‘”†‹ƒ”› …‘—”•‡ ‘ˆ

„—•‹‡••‘ƒ…–—ƒŽ•Ǥ

‘–

’’Ž‹…ƒ„Ž‡

͵ š‹•ƒ–†Ǥ Ȃ‘Ž†‹‰

‘’ƒ›

ƒ•‡† ‘‡›

”ƒ•ˆ‡”ȋ–‘Ȍ

‘–‹—‘—• Ǧ ”ƒ•ƒ…–‹‘ ƒ”‡

‡–‡”‡† ‹ ‘”†‹ƒ”›

…‘—”•‡ ‘ˆ „—•‹‡•• ƒ†

ƒ–”ǯ•‡‰–ŠǤ Ǧ ‘•‹†‡”ƒ–‹‘ –‘ „‡

—–—ƒŽŽ›†‡…‹†‡†„›–Š‡

ƒ”–‹‡•Ǥ

‘–

’’Ž‹…ƒ„Ž‡

Ͷ š‹•ƒ–†Ǥ Ȃ‘Ž†‹‰

‘’ƒ›

‰‰”‡‰ƒ–‘”

•‡”˜‹…‡•ˆ‘”

ƒŽ‹† –‹ŽŽ ͳ͸

^–Š

ƒ—ƒ”›ǡʹͲʹ͵

Ǧ ”ƒ•ƒ…–‹‘ ƒ”‡

‡–‡”‡† ‹ ‘”†‹ƒ”›

…‘—”•‡ ‘ˆ „—•‹‡•• ƒ†

ƒ–”ǯ•‡‰–ŠǤ Ǧ ‘•‹†‡”ƒ–‹‘ –‘ „‡

—–—ƒŽŽ›†‡…‹†‡†„›–Š‡

ƒ”–‹‡•

‘–

’’Ž‹…ƒ„Ž‡

ͷ š‹• ƒ –†Ǥ Ȃ‘Ž†‹‰

‘’ƒ›

ȋƒȌ —•‹‡••

‘””‡•’‘†‡–

ȋ„Ȍ ‹”•–

††‡†— –‘

—•‹‡••

‘””‡•’‘†‡–

ȋ‘•‹†‡”ƒ–‹‘

ˆ‘”

—•‹‡••Ȍ ȋ…Ȍ ‡…‘†

††‡†— –‘

—•‹‡••

‘””‡•’‘†‡–

ˆ‘”š‹•‹‰‹–ƒŽ

ƒ˜‹‰•

……‘—–ȋ ……‘—–Ȍ ȋ†Ȍ Š‹”†

††‡†— –‘

—•‹‡••

‘””‡•’‘†‡–

ȋ‡…Š‘Ž‘‰›

•‡”˜‹…‡

’”‘˜‹†‡” ˆ‘”

ƒŽŽ‡–ƒ†‹ˆ–

•–”—‡–Ȍ ȋ‡Ȍ ‘—”–Š

††‡†— –‘

–Š‡

‰”‡‡‡–

ȋ

‡”˜‹…‡•Ȍ ȋˆȌ ‹ˆ–Š

††‡†— –‘

–Š‡

‰”‡‡‡–

ȋ•–ƒ–

‡”•‘ƒŽ‘ƒȌ ȋ‰Ȍ ‹š–Š

††‡†— –‘

–Š‡

‰”‡‡‡–

ȋ‡„‹–

‡”˜‹…‡•Ȍ ȋŠȌ ‡˜‡–Š

‡†‡––‘

ƒŽ‹† –‹ŽŽ ͵ͳ

^•–

—Ž›ǡ ʹͲʹͶ

Ǧ ”ƒ•ƒ…–‹‘ ƒ”‡

‡–‡”‡† ‹ ‘”†‹ƒ”›

…‘—”•‡ ‘ˆ „—•‹‡•• ƒ†

ƒ–”ǯ•‡‰–ŠǤ Ǧ ‘•‹†‡”ƒ–‹‘ –‘ „‡ ƒ•

’‡” –Š‡

‰”‡‡‡–Ȁ††‡†—Ǥ

‘–

’’Ž‹…ƒ„Ž‡

–Š‡

‰”‡‡‡–

ȋƒ–ƒ •‡…—”‹–›

‘„Ž‹‰ƒ–‹‘

ƒ††‡†Ȍ ȋ‹Ȍ ‹‰Š–

‡†‡––‘

–Š‡

‰”‡‡‡–

ȋ‹”–—ƒŽ ”‡†‹–

ƒ”†Ȍ ȋŒȌ ‹–Š

‡†‡––‘

–Š‡

‰”‡‡‡–

ȋ‘•‹†‡”ƒ–‹‘

ˆ‘” š‹•

‹ƒ…‹ƒŽ

”‘†—…–• ƒ†

’”‘•’‡…–‹˜‡

š‹•

—•–‘‡”•Ȍ

͸ š‹• ƒ –†

ȋ‘Ž†‹‰

‘’ƒ›Ȍ

‘‡”…‹ƒŽ ƒ”†

‰”‡‡‡–

‘–‹—‘—• Ǧ ”ƒ•ƒ…–‹‘ ƒ”‡

‡–‡”‡† ‹ ‘”†‹ƒ”›

…‘—”•‡ ‘ˆ „—•‹‡•• ƒ†

ƒ–”ǯ•‡‰–ŠǤ Ǧ ‘•‹†‡”ƒ–‹‘ –‘ „‡ ƒ•

’‡”‰”‡‡‡–Ǥ

‘–

’’Ž‹…ƒ„Ž‡

͹ š‹• ƒ –†Ǥ ȋ‘Ž†‹‰

‘’ƒ›Ȍ

‡‹„—”•‡‡–

ˆ‘” ƒ”‡–‹‰ Ƭ

ƒ†˜‡”–‹•‡‡–

‡š’‡•‡•

‘–’’Ž‹…ƒ„Ž‡ Ǧ ”ƒ•ƒ…–‹‘ ƒ”‡

‡–‡”‡† ‹ ‘”†‹ƒ”›

…‘—”•‡ ‘ˆ „—•‹‡•• ƒ†

ƒ–”ǯ•‡‰–ŠǤ Ǧ ‘•‹†‡”ƒ–‹‘ –‘ „‡ ƒ•

’‡”ƒ…–—ƒŽ•Ǥ

‘–

’’Ž‹…ƒ„Ž‡

ͺ š‹• ƒ –†

ȋ‘Ž†‹‰

‘’ƒ›Ȍ

‡…Š‘Ž‘‰›

‡”˜‹…‡ ”‘˜‹†‡”

‰”‡‡‡–

ƒŽ‹† –‹ŽŽ ͵Ͳ

^–Š

‡’–‡„‡”ǡʹͲʹʹ

Ǧ ”ƒ•ƒ…–‹‘ ƒ”‡

‡–‡”‡† ‹ ‘”†‹ƒ”›

…‘—”•‡ ‘ˆ „—•‹‡•• ƒ†

ƒ–”ǯ•‡‰–ŠǤ Ǧ ‘•‹†‡”ƒ–‹‘ –‘ „‡ ƒ•

’‡”ƒ…–—ƒŽ•Ǥ

‘–

’’Ž‹…ƒ„Ž‡

ͻ š‹•ƒ–†

ȋ‘Ž†‹‰

‘’ƒ›Ȍ

ƒȌ ƒ›‡–

‘Ž—–‹‘

‡”…Šƒ–

ȋƒ›‡–

‰‰”‡‰ƒ–‘”Ȍ

‰”‡‡‡–ȋǦ

–‘ǦȌ

„Ȍ ‡†‡–

‘Ǥͳ–‘

ƒ›‡–

‘Ž—–‹‘

‡”…Šƒ–

‘–‹—‘—• Ǧ ”ƒ•ƒ…–‹‘ ƒ”‡

‡–‡”‡† ‹ ‘”†‹ƒ”›

…‘—”•‡ ‘ˆ „—•‹‡•• ƒ†

ƒ–”ǯ•‡‰–ŠǤ Ǧ ‘•‹†‡”ƒ–‹‘ –‘ „‡ ƒ•

’‡”‰”‡‡‡–Ǥ

‘–

’’Ž‹…ƒ„Ž‡

‰”‡‡‡–

ȋ‡ˆ—†•Ȍ ͳͲ š‹•ƒ–†Ǥ

ȋ‘Ž†‹‰

‘’ƒ›Ȍ

‹‰Š––‘—•‡ˆˆ‹…‡

’ƒ…‡ ‹ —•ƒ

‘ƒ† ”ƒ…Š ‘ˆ

š‹• ƒ ‹ ‡™

‡ŽŠ‹

ƒŽ‹† –‹ŽŽ ͵Ͳ

^–Š

‡…‡„‡”ǡʹͲʹͳ

Ǧ ”ƒ•ƒ…–‹‘ ƒ”‡

‡–‡”‡† ‹ ‘”†‹ƒ”›

…‘—”•‡ ‘ˆ „—•‹‡•• ƒ†

ƒ–”ǯ•‡‰–ŠǤ Ǧ ‘•‹†‡”ƒ–‹‘ –‘ „‡ ƒ•

’‡”‰”‡‡‡–Ǥ

‘–

’’Ž‹…ƒ„Ž‡

ͳͳ š‹• ƒ –†

ȋ‘Ž†‹‰

‘’ƒ›Ȍ

‹‰Š––‘•‡ˆˆ‹…‡

’ƒ…‡‹Š‡„—”

„”ƒ…Š ‘ˆ š‹•

ƒ‹—„ƒ‹

ƒŽ‹† –‹ŽŽ ͳͶ

^–Š

’”‹Žǡ ʹͲʹͶ

Ǧ ”ƒ•ƒ…–‹‘ ƒ”‡

‡–‡”‡† ‹ ‘”†‹ƒ”›

…‘—”•‡ ‘ˆ „—•‹‡•• ƒ†

ƒ–”ǯ•‡‰–ŠǤ Ǧ ‘•‹†‡”ƒ–‹‘ –‘ „‡ ƒ•

’‡”‰”‡‡‡–Ǥ

‘–

’’Ž‹…ƒ„Ž‡

ͳʹ š‹• ƒ –†

ȋ‘Ž†‹‰

‘’ƒ›Ȍ

‘Ǧ„”ƒ†‡† ƒ”†

‰”‡‡‡–

ƒŽ‹† –‹ŽŽ ʹ

^†

ƒ›ǡ ʹͲʹͶ

Ǧ ”ƒ•ƒ…–‹‘ ƒ”‡

‡–‡”‡† ‹ ‘”†‹ƒ”›

…‘—”•‡ ‘ˆ „—•‹‡•• ƒ†

ƒ–”ǯ•‡‰–ŠǤ Ǧ ‘•‹†‡”ƒ–‹‘ –‘ „‡ ƒ•

’‡”‰”‡‡‡–Ǥ

‘–

’’Ž‹…ƒ„Ž‡

ͳ͵ š‹• ••‡–

ƒƒ‰‡‡–

‘’ƒ›

‹‹–‡†

ȋ ‡ŽŽ‘™

—„•‹†‹ƒ”›Ȍ

Ž‹‡

‹•–”‹„—–‹‘

‰”‡‡‡–

‘–‹—‘—• Ǧ”ƒ•ƒ…–‹‘ƒ”‡‡–‡”‡†

‹‘”†‹ƒ”›…‘—”•‡‘ˆ

„—•‹‡••ƒ†ƒ–”ǯ•

‡‰–ŠǤ

Ǧ ‘•‹†‡”ƒ–‹‘ –‘ „‡ ƒ•

’‡”‰”‡‡‡–Ǥ

‘–

’’Ž‹…ƒ„Ž‡

ͳͶ š‹• ƒ –†

ȋ‘Ž†‹‰

‘’ƒ›Ȍ

‘†ƒŽ……‘—–

‰”‡‡‡–

‘–‹—‘—• Ǧ ”ƒ•ƒ…–‹‘ ƒ”‡

‡–‡”‡† ‹ ‘”†‹ƒ”›

…‘—”•‡ ‘ˆ „—•‹‡•• ƒ†

ƒ–”ǯ•‡‰–ŠǤ Ǧ ‘•‹†‡”ƒ–‹‘ –‘ „‡

—–—ƒŽŽ›†‡…‹†‡†„›–Š‡

ƒ”–‹‡•

‘–

’’Ž‹…ƒ„Ž‡

ͳͷ š‹• ƒ –†

ȋ‘Ž†‹‰

‘’ƒ›Ȍ

‰”‡‡‡–ˆ‘”

‡”•‘ƒŽ‹œ‡†

‡ƒŽƒ”†

ƒŽ‹† –‹ŽŽ Ͷ

^–Š

—‡ǡ ʹͲʹ͵

Ǧ ”ƒ•ƒ…–‹‘ ƒ”‡

‡–‡”‡† ‹ ‘”†‹ƒ”›

…‘—”•‡ ‘ˆ „—•‹‡•• ƒ†

ƒ–”ǯ•‡‰–ŠǤ Ǧ ‘•‹†‡”ƒ–‹‘ –‘ „‡

—–—ƒŽŽ›†‡…‹†‡†„›–Š‡

ƒ”–‹‡•

‘–

’’Ž‹…ƒ„Ž‡

ͳ͸ š‹•‡…—”‹–‹‡•

‹‹–‡†

ȋ ‡ŽŽ‘™

—„•‹†‹ƒ”›Ȍ

—–—ƒŽ —†

‹•–”‹„—–‹‘

—•‹‡••

••‘…‹ƒ–‡

‰”‡‡‡–

‘–‹—‘—• Ǧ ”ƒ•ƒ…–‹‘ ƒ”‡

‡–‡”‡† ‹ ‘”†‹ƒ”›

…‘—”•‡ ‘ˆ „—•‹‡•• ƒ†

ƒ–”ǯ•‡‰–ŠǤ Ǧ ‘•‹†‡”ƒ–‹‘ –‘ „‡

—–—ƒŽŽ›†‡…‹†‡†„›–Š‡

ƒ”–‹‡•

‘–

’’Ž‹…ƒ„Ž‡

ͳ͹ š‹• ƒ –†

ȋ‘Ž†‹‰

‘’ƒ›Ȍ

‡”…Šƒ–

‰”‡‡‡–ˆ‘”

”‡‡…Šƒ”‰‡

‡”˜‹…‡•

ƒŽ‹† –‹ŽŽ ͵Ͳ

^–Š

ƒ›ǡ ʹͲʹͷ

Ǧ ”ƒ•ƒ…–‹‘ ƒ”‡

‡–‡”‡† ‹ ‘”†‹ƒ”›

…‘—”•‡ ‘ˆ „—•‹‡•• ƒ†

ƒ–”ǯ•‡‰–ŠǤ Ǧ ‘•‹†‡”ƒ–‹‘ –‘ „‡ ƒ•

’‡”‰”‡‡‡–Ǥ

‘–

’’Ž‹…ƒ„Ž‡

Note: ‹…‡ǡ –Š‡ ‹ƒ…‹ƒŽ –ƒ–‡‡–• ‘ˆ –Š‡ …‘’ƒ› ˆ‘” –Š‡ ˆ‹ƒ…‹ƒŽ ›‡ƒ” ‡†‹‰ ʹͲʹͲǦʹͳ Šƒ˜‡ „‡‡

’”‡’ƒ”‡†ƒˆ–‡”‹…‘”’‘”ƒ–‹‰‹’ƒ…–‘ˆƒƒŽ‰ƒƒ–‹‘‘ˆ……‡Ž›•–‘Ž—–‹‘•”‹˜ƒ–‡‹‹–‡†™‹–Šƒ†‹–‘–Š‡

‘’ƒ›ǡˆ‘ŽŽ‘™‹‰…‘–”ƒ…–ƒ†ƒ””ƒ‰‡‡–•™‹–Š……‡Ž›•–‘Ž—–‹‘•˜–Ǥ–†Ǥ•–ƒ†•–‡”‹ƒ–‡†ǣ Ǥ

Ǥ

ƒ‡ ȋ•Ȍ ‘ˆ

–Š‡ ”‡Žƒ–‡†

’ƒ”–› Ƭ

ƒ–—”‡ ‘ˆ

”‡Žƒ–‹‘•Š‹’

ƒ–—”‡ ‘ˆ

…‘–”ƒ…–•Ȁ

ƒ””ƒ‰‡‡–•

Ȁ–”ƒ•ƒ…–‹‘

—”ƒ–‹‘ ‘ˆ –Š‡

…‘–”ƒ…–•Ȁ

ƒ””ƒ‰‡‡–•Ȁ

–”ƒ•ƒ…–‹‘

ƒŽ‹‡– –‡”• ‘ˆ –Š‡

…‘–”ƒ…–• ‘”

ƒ””ƒ‰‡‡–• ‘”

–”ƒ•ƒ…–‹‘ ‹…Ž—†‹‰ –Š‡

˜ƒŽ—‡ǡ‹ˆƒ›

ƒ–‡ ‘ˆ

ƒ’’”‘˜ƒŽ „›

–Š‡‘ƒ”†

‘—–

’ƒ‹† ƒ•

ƒ†˜ƒ…‡•ǡ

‹ˆƒ›

ͳǤ ……‡Ž›•–

‘Ž—–‹‘•

˜–Ǥ –†Ǥ Ȃ ‡ŽŽ‘™

—„•‹†‹ƒ”›

ƒǤ ”‘••Ǧ…Šƒ”‰‡

ˆ‘”•‡”˜‹…‡•‡Ǥ‰Ǥǣ Ǧ ƒ›”‘ŽŽ‡”˜‹…‡•

Ǧ ’Ž‘›‡‡

—’’‘”–

‡”˜‹…‡•ǡ Ǧ —•–‘‡”

—’’‘”–

‡”˜‹…‡•ǡ Ǧ ”‘ˆ‡••‹‘ƒŽ

•‡”˜‹…‡•ǡ Ǧ •‡”˜‹…‡•ǡ Ǧ †‹‹•–”ƒ–‹˜‡

•‡”˜‹…‡•

„Ǥ ‡‹„—”•‡‡–

‘ˆ‘–Š‡”‡š’‡•‡•

…Ǥ ††‡†—• ˆ‘”

‡š–‡•‹‘ ‘ˆ –Š‡

”‘••ǦŠƒ”‰‡

‰”‡‡‡–Ǥ

ƒŽ‹† –‹ŽŽ ͵Ͳ

^–Š

—‡

ʹͲʹͳ

Ǧ ”ƒ•ƒ…–‹‘ ƒ”‡

‡–‡”‡† ‹ ‘”†‹ƒ”›

…‘—”•‡ ‘ˆ „—•‹‡•• ƒ†

ƒ–”ǯ•‡‰–ŠǤ Ǧ ‘•‹†‡”ƒ–‹‘ –‘ „‡

—–—ƒŽŽ›†‡…‹†‡†„›–Š‡

ƒ”–‹‡•Ǥ

‘–

’’Ž‹…ƒ„Ž‡

ʹ ……‡Ž›•–

‘Ž—–‹‘•

˜–Ǥ –†Ǥ Ǧ ‡ŽŽ‘™

—„•‹†‹ƒ”›

ȋƒȌ ‹‰Š– –‘ —•‡

‰”‡‡‡–Ǧ

‘ˆˆ‹…‡ •’ƒ…‡ ‹

›„‡” ”‡‡ǡ

—”‰ƒ‘ ȋͳ͸

^–Š

Ž‘‘”Ȍ

ȋ„Ȍ ‹‰Š– –‘ —•‡

‰”‡‡‡–

ȋ‹…Ž—†‹‰

ƒ††‡†—ȌǦ

‘ˆˆ‹…‡ •’ƒ…‡ ‹

ƒŽƒ”’—”‹ƒ

’‘”‹—

‡‰ƒŽ—”—

ȋ…Ȍ ‹‰Š– –‘ —•‡

‰”‡‡‡–Ǧ

‘ˆˆ‹…‡ •’ƒ…‡ ‹

›„‡” ”‡‡ǡ

—”‰ƒ‘ ȋͳͳ

^–Š

Ž‘‘”Ȍ

ȋƒȌ ƒŽ‹† –‹ŽŽ ͵ͳ

^•–

‡…‡„‡”ʹͲʹͲ ȋ–‡”‹ƒ–‡† ‡ˆˆ‡…–‹˜‡

ˆ”‘‘˜Ǥ͵ͲǡʹͲʹͲȌ

ȋ„Ȍ ƒŽ‹† –‹ŽŽ ͵ͳ

^•–

—‰—•–ʹͲʹ͵

ȋ…Ȍ ƒŽ‹† –‹ŽŽ ͵Ͳ–Š

‘˜ʹͲʹͳ

Ǧ ”ƒ•ƒ…–‹‘ ƒ”‡

‡–‡”‡† ‹ ‘”†‹ƒ”›

…‘—”•‡ ‘ˆ „—•‹‡•• ƒ†

ƒ–”ǯ•‡‰–ŠǤ Ǧ ‘•‹†‡”ƒ–‹‘ –‘ „‡

…Šƒ”‰‡†

’”‘’‘”–‹‘ƒ–‡Ž› ‘

ƒ…–—ƒŽǤ

‘–

’’Ž‹…ƒ„Ž‡

͵ ……‡Ž›•–

‘Ž—–‹‘•

˜– –†Ǥ Ǧ ‡ŽŽ‘™

—„•‹†‹ƒ”›

ƒ›‡– ƒ–‡™ƒ›

‡”˜‹…‡

‰”‡‡‡–

‘–‹—‘—• Ǧ ”ƒ•ƒ…–‹‘ ƒ”‡

‡–‡”‡† ‹ ‘”†‹ƒ”›

…‘—”•‡ ‘ˆ „—•‹‡•• ƒ†

ƒ–”ǯ•‡‰–ŠǤ Ǧ ‘•‹†‡”ƒ–‹‘ –‘ „‡ ƒ•

’‡”‰”‡‡‡–Ǥ

‘–

’’Ž‹…ƒ„Ž‡

Ͷ ……‡Ž›•–

‘Ž—–‹‘•

˜– –†Ǥ Ǧ ‡ŽŽ‘™

—„•‹†‹ƒ”›

‡†‡– ‘Ǥ ͵

–‘ ‘ƒ

‰”‡‡‡–Ǥ

ƒŽ‹† –‹ŽŽ ͵Ͳ

^–Š

—‡

ʹͲʹͳ ‘” —’‘

’”‡’ƒ›‡– ‘ˆ ‘ƒ

™Š‹…Š‡˜‡”‹•‡ƒ”Ž‹‡”

Ǧ ”ƒ•ƒ…–‹‘ ƒ”‡

‡–‡”‡† ‹ ‘”†‹ƒ”›

…‘—”•‡ ‘ˆ „—•‹‡•• ƒ†

ƒ–”ǯ•‡‰–ŠǤ Ǧ ‘•‹†‡”ƒ–‹‘ –‘ „‡ ƒ•

’‡”‰”‡‡‡–Ǥ

‘–

’’Ž‹…ƒ„Ž‡

By the Order of Board

For Freecharge Payment Technologies Private Limited

Siddharth Mehta Sameer Bhujanga Shetty Managing Director Director

DIN:08505732 DIN: 08536421 Date: April 19, 2021

SIDDHART H MEHTA

Digitally signed by SIDDHARTH MEHTA Date: 2021.04.19 22:36:01 +05'30'

SAMEER BHUJANG A SHETTY

Digitally signed by SAMEER BHUJANGA SHETTY Date: 2021.04.19 23:01:56 +05'30'

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