(b)

I.
(@)

Station then filed a second investigation report before the Metropolitan Magistrate, Kurla on January 6,
2017 stating that no offence could be made out in such criminal complaint. In response to a protest
petition filed by the complainant, the Metropolitan Magistrate, Kurla passed an order dated February 1,
2018 rejecting such protest petition.

Against such order of the Metropolitan Magistrate, Kurla, the complainant has preferred a criminal
revision petition (no. 4689 of 2018) before the sessions court on April 4, 2018 against the State of
Maharashtra (Police Station) which was rejected by an order of the Additional Sessions Judge, Greater
Mumbai dated March 4, 2020. Subsequently, the complainant has filed a criminal application (no.
2793/2020) dated September 2, 2020, before the High Court of Bombay, Maharashtra against the order
dated March 4, 2020. Our Company has filed an affidavit in reply dated November 4, 2020. The matter
is currently pending.

The Labour Enforcement Officer (Central), Udaipur has filed a complaint (no. 5632/2018) dated July
11, 2018 under Section 22A of the Minimum Wages Act against our Company before the Additional
Chief Judicial Magistrate, Udaipur, alleging that our Company had breached certain rules under the
Minimum Wages Act in connection with, inter alia, failure to exhibit relevant abstracts of the
Minimum Wages Act in Hindi and English in office premises, failure to issue wage slips and failure to
provide weekly holidays. The matter is currently pending.

Our Company and Mr. Ravi B. Goyal have received five summons notices dated October 6, 2021 (case
nos. 4621-4625 of 2018) to appear before the Additional Chief Judicial Magistrate, Bhilwara with
respect to applications submitted by the Labour Enforcement Officer under Section 22A of the
Minimum Wages Act, alleging that our Company had breached certain rules notified under the
Minimum Wages Act. Our Company received a further summons in case no. 4621 of 2018, dated
November 23, 2021, to appear before the Additional Chief Judicial Magistrate, Bhilwara on December
13, 2021. Our Company has appeared before the court in this matter through its advocate. The matter is
currently pending.

Our Company has received a summons notice (case no. 225 of 2018) on August 20, 2021 to appear
before the Gram Nyalaya (Tonk) with respect to applications submitted by the Labour Enforcement
Officer under Section 22A of the Minimum Wages Act, alleging that our Company had breached
certain rules notified under the Minimum Wages Act. The matter is currently pending.

Our Company and Mr. Ravi B. Goyal have been impleaded in case no. 5565 of 2018 instituted before
the Additional Chief Judicial Magistrate, Udaipur, with respect to applications submitted by the Labour
Enforcement Officer under Section 22A of the Minimum Wages Act, alleging that our Company had
breached certain rules notified under the Minimum Wages Act. The matter is currently pending.

Our Company and Mr. Ravi B. Goyal have been impleaded in case no. 5624 of 2018 instituted before
the Additional Chief Judicial Magistrate, Udaipur, with respect to applications submitted by the Labour
Enforcement Officer under Section 22A of the Minimum Wages Act, alleging that our Company had
breached certain rules notified under the Minimum Wages Act. The matter is currently pending.

Civil Proceedings
Nil
Litigation by our Company

Criminal Proceedings

Our Company has filed a criminal complaint dated September 3, 2016, against Mrs. Bharati Ganesh Totare
and Mr. Ganesh Pramod Totare (together, the “Accused”) in the Court of the Chief Judicial Magistrate,
Ahmednagar, Maharashtra, alleging wrongful restraint, criminal intimidation and criminal breach of trust.
Our Company had entered into a leave and license agreement dated October 7, 2014 with the Accused to set
up an ATM at the licensed premises. However, on March 17, 2016, the Accused closed the entry of the
ATM and did not allow access to our Company to the premises. Further, the Accused also did not allow our
Company to remove the ATM machine and the cash lying therein from the premises. Consequently, our
Company has filed this criminal complaint. The matter is currently pending.

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