 

Date of shareholders’
resolution

March 30, 2017

January 11, 2018

October 8, 2018

July 1, 2021

August 9, 2021

Details of amendment

75,00,000 Equity Shares of 2 10 each and 25,00,000 Series A Compulsorily Convertible
Cumulative Participatory Preference Shares (‘“Series A CCCPS”) of & 100 each.

Clause V of the MoA was amended to reflect the increase in authorised share capital from 2
32,50,00,000 divided into 75,00,000 Equity Shares of 10 each and 25,00,000 Series A
CCCPS of 100 each to % 36,00,00,000 divided into 1,10,00,000 Equity Shares of € 10 each
and 25,00,000 Series A CCCPS of 100 each.

Clause V of the MoA was amended to reflect the increase in authorised share capital from 2
36,00,00,000 divided into 1,10,00,000 Equity Shares of = 10 each and 25,00,000 Series A
CCCPS of & 100 each to % 60,00,00,000 divided into 1,10,00,000 Equity Shares of 2 10 each,
25,00,000 Series A CCCPS of & 100 each and 24,00,000 Series B Compulsorily Convertible
Cumulative Preference Shares (“Series B CCCPS”) of & 100 each.

Clause V of the MoA was amended to reflect the increase in authorised share capital from 2
60,00,00,000 divided into 1,10,00,000 Equity Shares of € 10 each, 25,00,000 Series A CCCPS
of & 100 each and 24,00,000 Series B CCCPS of & 100 each to & 80,00,00,000 divided into
3,10,00,000 Equity Shares of 2 10 each, 25,00,000 Series A CCCPS of % 100 each and
24,00,000 Series B CCCPS of & 100 each.

Clause I of the MoA was amended to reflect the change the name of our Company from “Go
Fashion (India) Private Limited” to “Go Fashion (India) Limited”.

Clause V of the MoA was amended to reflect the increase in authorised share capital from 2
80,00,00,000 divided into 3,10,00,000 Equity Shares of 10 each, 25,00,000 Series A CCCPS
of 100 each and 24,00,000 Series B CCCPS of 100 each to 2 1,050,000,000 divided into
56,000,000 Equity Shares of % 10 each, 25,00,000 Series A CCCPS of % 100 each and
24,00,000 Series B CCCPS of & 100 each.

 

Major events and milestones

The table below sets forth some of the major events in the history of our Company:

 

Calendar Events and Milestones
Year
2010 Incorporation of our Company
2011 Opening of first Kiosk in Chennai
2014 Investment by Sequoia Capital India Investments IV

2014 Opening of the first store in Chennai
2018 Investment by India Advantage Fund $4 1
2020 Crossed the 400" store milestone with presence across 100 Cities

 

Key awards, accreditations and recognition

The table below sets forth some of the significant awards and accreditations received by our Company:

 

Calendar Awards, accreditations and recognitions
Year
2019 Our Company received ‘Sustaining Enterprise of the Year’ at the TIECON, Chennai
2019 Our Company received ‘Transforming India Retail Award’ for transformational contribution to Indian
apparel and retail industry
2016 Our Company received ‘Images Retail Award’ for Images most admired retailer of the year — Concept Stores

 

Significant financial or strategic partnerships

Our Company does not have any financial and strategic partners as on the date of this Prospectus.

Time/ cost overrun in setting up projects

Our Company has not experienced time/ cost overrun in setting up projects.

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