OUR GROUP COMPANIES

In accordance with the provisions of the SEBI ICDR Regulations and pursuant to the resolution passed by our
Board at its meeting held on November 22, 2021, group companies of our Company include (i) companies
(other than the Corporate Promoter and Subsidiaries) with which there were related party transactions as per
the Restated Consolidated Financial Information included in this Prospectus; and (ii) other companies (other
than the Subsidiaries) as considered material by the Board, i.e., with which there were related party transactions
for the period beginning from September 1, 2021 until the date of filing of this Prospectus.

Accordingly, in terms of the policy adopted by our Board for determining group companies, as of the date of
this Prospectus, our Board has identified the following as group companies of our Company (the “Group
Companies”):

Based on the above, the following entities are our Group Companies:

Instrument Research Associates Private Limited;
Fillon Technologies India Private Limited;

Wow Food Brands Private Limited; and

PT. Nova Digital Perkasa.

PON

In accordance with the SEBI ICDR Regulations, certain financial information in relation to our Group
Companies for the previous three financial years, extracted from their respective audited financial statements
(as applicable) are available at the respective websites indicated below. These are collectively referred to as the
“Group Company Financial Information”.

Our Company is providing links to such websites solely to comply with the requirements specified under the
SEBI ICDR Regulations. The information provided on the websites given below should not be relied upon or
used as a basis for any investment decision.

Neither our Company nor any of the BRLMs or Selling Shareholders nor any of the Company's, BRLMs’ or
Selling Shareholders’ respective directors, employees, affiliates, associates, advisors, agents or representatives
accept any liability whatsoever for any loss arising from any information presented or contained in the websites
given below.

 

 

 

 

 

 

A. Details of our Group Companies
S.No | Name Corporate Information Website Address for
Financial
Information

1; Instrument IRAPL was incorporated on June 27, 1984. The corporate | https://www.irapl.com
Research identification number of IRAPL is | /images/Group%20Co
Associates U24119KA1984PTC006178. The registered office of IRAPL | mpany_IRAPL_Finan
Private is located at A-201, KSSIIDC Complex, Electronic City, | cial%20Information.p
Limited Hosur Road Bangalore Karnataka 560 100 df
(“IRAPL”)

2. Fillon FTIPL was incorporated on March 6, 2003. The corporate | https://www.agsindia.
Technologie | identification number of FTIPL is | com/pdf/GroupCompa
s India | U74999MH2003PTC139495. The registered office of FTIPL | ny_Fillon_FinancialIn
Private is located at 601/2 Trade World B-Wing, Kamala City | formation.pdf
Limited Senapati Bapat Marg Lower Parel Mumbai Maharashtra 400
(‘FTIPL”) 013

3. WOW Food | WOW Food was incorporated on April 4, 2012. The corporate | https://www.agsindia.
Brands identification number of WOW Food is | com/pdf/GroupCompa
Private U15122MH2012PTC229263. The registered office of WOW | ny_WOWFoods_Fina
Limited Food is located at 601/2 Trade World B-Wing, Kamala City | nciallnformation.pdf
(WOW Senapati Bapat Marg Lower Parel Mumbai Maharashtra 400
Food”) 013

4. PT. Nova | PT Nova was incorporated under the law of Indonesia in | https://www.agsindia.
Digital Jakarta. The corporate identification number of PT Nova is | com/pdf/GroupCompa
Perkasa 9120104482245. The registered office of PT Nova is located | ny_PTNova_Financial

 

 

 

 

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