Time and Cost Overruns

Our Company has not implemented any projects since its incorporation and has, accordingly, not experienced
any time or cost overrun in relation thereto.

Accumulated Profits or Losses

There are no accumulated profits or losses of any of our Subsidiaries that are not accounted for by our Company
in the Restated Consolidated Financial Information.

Launch of key products or services, entry into new geographies or exit from existing markets, capacity/ facility
creation or location of plants

For the details of key products or services launched by our Company, entry into new geographies or exit from
existing markets, and capacity/facility creation, to the extent applicable, see “Our Business” on page 153.

Subsidiaries

As at the date of this Prospectus, our Company has the following subsidiaries:

SNA ew ye

Securevalue India Limited;

India Transact Services Limited;

Global Transact Services Pte. Ltd.;

Novus Technologies Pte. Ltd.;

Novus Technologies (Cambodia) Company Limited;
Novus Transact Philippines Corporation;

Novustech Transact Lanka (Private) Limited; and
AGS Community Foundation.

 

Unless otherwise stated, the information below is as of the date of this Prospectus.

1.

Securevalue India Limited
Corporate Information:

Securevalue India Limited (“SVIL”) was incorporated under the Companies Act, 1956 on April 24,
2012. The registered office of SVIL is currently located at 601-602, B Wing, Trade World, Kamala
City, Senapati Bapat Marg, Lower Parel, Mumbai 400 013, Maharashtra, India.

SVIL is engaged in the business of, inter-alia, providing cash management services, including cash in
transit, cash in vault, note sorting and processing and cash pick-up services.

Capital Structure:

The authorized share capital of SVIL is 500,000,000 divided into 30,550,000 equity shares of face
value of 210 each and 19,450,000 preference shares of face value of 210 each. The issued, subscribed
and paid-up share capital of SVIL is =260,490,000 divided into 26,049,000 equity shares of face value
of 210 each.

 

 

 

Shareholding Pattern:
Name of shareholder Number of equity shares % of Issued Capital
of face value of 710 each
AGSTTL* 26,049,000 100.00
Total 26,049,000 100.00

 

 

 

 

 

* Includes six equity shares held by nominee holders of our Company namely, Mr. Ravi B. Goyal, Mrs. Anupama R. Goyal, Mr.
Kiran B. Goyal, Mrs. Nidhi K. Goyal, Mrs. Vimla B. Goyal, and Ms. Neha R. Goyal, holding one equity share each

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