India Transact Services Limited
Corporate Information:

India Transact Services Limited (““ITSL”) was incorporated as a private limited company under the
Companies Act, 1956 on July 11, 2007. A fresh certificate of incorporation reflecting its conversion
into a public limited company was issued by the RoC on March 29, 2012. The registered office of ITSL
is currently located at 601-602, Trade World, B Wing, Kamala City, Senapati Bapat Marg, Lower
Parel, Mumbai 400 013, Maharashtra, India.

ITSL is engaged in the business of, inter-alia, creating and dealing with electronic payment systems in
India or abroad.

Capital Structure:
The authorized share capital of ITSL is %1,150,000,000 divided into 115,000,000 equity shares of face

value of 710 each and its issued, subscribed and paid up is 71,150,000,000 divided into 115,000,000
equity shares of face value of 210 each.

 

 

 

Shareholding Pattern:
Name of shareholder Number of equity shares % of Issued Capital
of face value 710 each
AGSTTL* 115,000,000 100.00
Total 115,000,000 100.00

 

 

 

 

 

* Includes 2,505 equity shares held by nominee holders of our Company namely, Mr. Ravi B. Goyal (2,500 equity shares), Mrs.
Anupama R. Goyal (1 equity share), Mrs. Vimla B. Goyal (1 equity share), Mr. Kiran B. Goyal (1 equity share), Mrs. Nidhi K.
Goyal (1 equity share) and Ms. Neha R. Goyal (1 equity share)

Global Transact Services Pte. Ltd.

Corporate Information:

Global Transact Services Pte. Ltd. (“GTSL”) was incorporated as AGS Infotech Singapore Pte. Ltd.
under the laws of Singapore on March 6, 2009. Its name was subsequently changed to Global Transact
Services Pte. Limited on November 21, 2012. The registered office of GTSL is located at 101 Cecil
Street, #09-06, Tong Eng Building, Singapore 069533.

GTSL is an investment holding company and is not engaged in any business activity.

Capital Structure:

The authorized share capital of GTSL is SGD 13,504,850 divided into 13,504,850 ordinary shares of

face value of SGD 1 each. The issued, subscribed and paid-up share capital of GTSL is SGD
13,504,850 divided into 13,504,850 ordinary shares of face value of SGD 1 each.

 

 

 

Shareholding Pattern:
Name of shareholder Number of ordinary shares of % of Issued Capital
face value of SGD 1 each
AGSTTL 13,504,850 100.00
Total 13,504,850 100.00

 

 

 

 

 

Novus Technologies Pte. Ltd.
Corporate Information:
Novus Technologies Pte. Ltd. (“Novus SGP”) was incorporated as a private company limited by shares

under the laws of Singapore on February 7, 2013. The registered office of Novus SGP is located at 152
Beach Road, # 13-05 Gateway East, Singapore 189 721.

186
