(b) Preference Share Capital

The history of the Preference Share capital of our Company is disclosed below.

 

 

 

 

 

Date of, Comulative
allotment of | Number of | Face value | Issue price ee Reason for/ | Cumulative paid-up
Bichercace ccps per CCPS | per CCPS Ginlisedan Nature of number of Preference
allotted ®@ ®@ allotment CPs Share capital
Shares @
June 7, 2011 | 5,140,929 10 243.15 | Cash Preferential 5,140,929 51,409,290
allotment“?
March 3, | _ 1,850,735 10 243.15 | Cash Preferential 6,991,664 69,916,640
2012 allotment”
August 10, 150,000 10 444,50 | Cash Preferential 7,141,664 71,416,640
2012 allotment

 

 

 

 

 

 

 

 

(1) Preferential allotment of 5,140,929 Compulsorily Convertible Preference Shares ~ Series A to TPG.
(2) Preferential allotment of 1,850,735 Compulsorily Convertible Preference Shares ~ Series A to TPG.

@) Preferential allotment of 150,000 Compulsorily Convertible Preference Shares ~ Series B to Oriole.

Pursuant to a Board resolution dated February 6, 2015, an aggregate of 7,141,664 Equity Shares were allotted to
TPG and Oriole, the holders of the CCPS, upon the conversion of the CCPS.

As of the date of this Prospectus, our Company has no outstanding preference shares.

2. Issue of Equity Shares at a price lower than the Offer Price in the last one year

Our Company has not issued any Equity Shares at a price which may be lower than the Offer Price during the
period of one year preceding the date of this Prospectus.

3. Issue of Equity Shares for consideration other than cash or by way of bonus issue

Except as stated below, no Equity Shares have been issued by our Company for consideration other than cash or
by way of bonus issue on the date of this Prospectus.

Our Company has made bonus issues of Equity Shares in the past. Details of the bonus issues are provided in
the following table:

 

 

 

 

Number of | pace | Issue Benefits | Source out of
Date of | Equity price per accrued | — which bonus
allotment | Shares ol Equity Reason for allotment to our Equity Shares

allotted Share () Company issued
June 23, | 13,750,000 10 7 Bonus issue in the ratio of 11:4 ws General reserves
2010
February 90,294,432 10 - Bonus issue in the ratio of 3:1 - Securities
12, 2015 premium account

 

 

 

 

 

 

 

 

(1) Pursuant to a Shareholders’ resolution dated June 23, 2010, bonus shares were allotted to the Shareholders as on a record date of
June 23, 2010, namely Mr. Ravi B. Goyal (13,612,485 Equity Shares), Mr. Badrinarain K. Goyal (137,500 Equity Shares), Mrs.
Anupama R. Goyal (3 Equity Shares), Mrs. Vimla B. Goyal (3 Equity Shares), Mr. Kiran B. Goyal (3 Equity Shares), Mrs. Nidhi K.
Goyal (3 Equity Shares) and Ms. Neha R. Goyal (3 Equity Shares) by capitalizing the general reserves of our Company.

(2) Pursuant to a Shareholders’ resolution dated February 3, 2015, bonus shares were allotted to the Shareholders as on a record date
of February 11, 2015, namely, Mr. Ravi B. Goyal (49,845,234 Equity Shares), Mr. Badrinarain K. Goyal (562,500 Equity Shares),
Mrs, Anupama R. Goyal (12 Equity Shares), Mrs. Vimla B. Goyal (12 Equity Shares), Mr. Kiran B. Goyal (12 Equity Shares), Mrs.
Nidhi K. Goyal (12 Equity Shares), Ms. Neha R. Goyal (12 Equity Shares), TPG (23,442,639 Equity Shares), Oriole (14,848,059
Equity Shares), AGSTTL Employees’ Welfare Trust (1,414,500 Equity Shares), Mr. Shailesh Shetty (27,000 Equity Shares), Mr. V.C.
Gupte (34,500 Equity Shares), Mr. Vishnu Kamat (13,500 Equity Shares), Mr. Rajesh Shah (13,500 Equity Shares), Mr. Nikhil
Patiyat (13,500 Equity Shares), Mr. Subrat Mishra (13,500 Equity Shares), Mr. Ravindra Deshpande (10,500 Equity Shares) and Mr.
Anand Agarwal (55,440 Equity Shares) by capitalizing the securities premium of our Company.

   

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