HISTORY AND CERTAIN CORPORATE MATTERS

Brief history of our Company

Our Company was incorporated as Go Fashion (India) Private Limited on September 9, 2010, as a private limited
company under the Companies Act, 1956, pursuant to a certificate of incorporation dated September 9, 2010
issued by the Registrar of Companies, Tamil Nadu at Chennai. Pursuant to the conversion of our Company to a
public limited company as approved by way of a shareholders’ resolution dated July 1, 2021, the name of our
Company was changed to Go Fashion (India) Limited and a fresh certificate of incorporation dated July 12, 2021
was issued by the Registrar of Companies, Tamil Nadu at Chennai.

Changes in registered office of our Company

Details of changes in the registered office of our Company are as set forth below.

 

Date of change Details of address of the registered office Reason for change
August 23, 2016 The address of the registered office of our Company was changed from Administrative
Meridian House, No. 121/3, TTK Road, Alwarpet, Chennai 600 018, __ reasons - Expansion
Tamil Nadu, India to Sathak Center, 5th Floor, New No. 4, Old No. of office space
144/2, Nungambakkam High Road, Chennai 600 034, Tamil Nadu,
India

 

Main objects of our Company
The main objects of our Company as contained in our Memorandum of Association are set forth below.

“1. To carry out and undertake business as manufacturers, producers, processors, designers, buyers, sellers,
importer, exporters, stocklists, merchandisers, distributors, wholesalers, suppliers, indenture, brokers, agents,
commission agents, collaborators, assemblers, refiners, cultivators, packers, contractors, exchangers, providers,
job workers, consultants, advisors, transporters and dealers in all kinds of textile goods, products and machinery,
hosiery goods, rubberized cloths, cotton and cotton products, sarees and all items related to sarees, readymade
garments, design materials, all kinds of yarns, silk, whether natural or artificial synthetic silk, wool, handicraft,
fabrics, textiles, synthetic fabrics, man made or machine made synthetic articles of woollen and worsted materials,
fibers of every kind and description or any other like material or thing or otherwise deal in any other allied
product or thing and to spin, make produce and process, bleach dye, print, weave, tuft and finish all kinds of fiber,
natural, synthetic or man made.”

The main objects as contained in the Memorandum of Association enable our Company to carry on the business
presently being carried out.

Amendments to our Memorandum of Association

Set forth below are details of the changes made to our Memorandum of Association of our Company in the last
10 years:

 

Date of shareholders” Details of amendment
resolution
October 28, 2014 Clause 1 of III(A) was amended to reflect the following changes in the main objects: “To carry

out and undertake business as manufacturers, producers, processors, designers, buyers,
sellers, importer, exporters, stockists, merchandisers, distributors, wholesalers, suppliers,
indenture, brokers, agents, commission agents, collaborators, assemblers, refiners,
cultivators, packers, contractors, exchangers, providers, job workers, consultants, advisors,
transporters and dealers in all kinds of textile goods, products and machinery, hosiery goods,
rubberized cloths, cotton and cotton products, sarees and all items related to sarees,
readymade garments, design materials, all kinds of yarns, silk, whether natural or artificial
synthetic silk, wool, handicraft, fabrics, textiles, synthetic fabrics, man made or machine made
synthetic articles of woolen and worsted materials, fibers of every kind and description or any
other like material or thing or otherwise deal in any other allied product or thing and to spin,
make produce and process, bleach dye, print, weave, tuft and finish all kinds of fiber, natural,
synthetic or man made.”

Clause V of the MoA was amended to reflect the increase in authorised share capital from =
5,00,00,000 divided into 50,00,000 Equity Shares of 10 each to & 32,50,00,000 divided into

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