SECTION I: GENERAL
DEFINITIONS AND ABBREVIATIONS

This Prospectus uses certain definitions and abbreviations which, unless the context otherwise indicates or implies, shall have
the meaning as provided below. References to any legislation, act, regulation, rules, guidelines, or policies shall be to such
legislation, act, regulation, rules, guidelines, circulars, notifications, clarifications or policies shall be deemed to include all
amendments, supplements, re-enactments and modifications thereto, from time to time, and any reference to a statutory
provision shall include any subordinate legislation made from time to time under that provision.

  

The words and expressions used in this Prospectus but not defined herein shall have, to the extent applicable, the same meaning
ascribed to such terms under the SEBI ICDR Regulations, the Companies Act, the SCRA, the Depositories Act and the rules
and regulations made thereunder, as applicable.

Notwithstanding the foregoing, the terms used in “Objects of the Offer”, “Basis for Offer Price”, “Statement of Special Tax
Benefits”, “Industry Overview”, “Key Regulations and Policies”, “History and Certain Corporate Matters”, “Financial

 

Statements”, “Financial Indebtedness”, “Outstanding Litigation and Material Developments” “Other Regulatory and
Statutory Disclosures”, and “Description of Equity Shares and Terms of Articles of Association” on pages 103, 116, 118, 124,
162, 169, 209, 302, 304, 315 and 355, respectively, shall have the meaning ascribed to them in the relevant section.

 

General Terms

 

Term Description

 

MedPlus Health Services Limited, a company incorporated under the Companies Act, 1956 and having
its Registered Office at 707, 7th Floor, 5-9-13, Taramandal Commercial Complex, Saifabad, Hyderabad
500 004, Telangana, India and Corporate Office at Municipal No: 11-6-56, Survey No. 257 & 258/1, C
Block, III Floor, Opp: Railway Siding (Moosapet), Kukatpally, Hyderabad 500 037, Telangana, India

“our Company” or “the Company”

 

“we”, “us” or “our” Unless the context otherwise indicates or implies, refers to our Company together with our Subsidiaries

 

Company Related Terms

 

 

 

 

 

Term Description

Agilemed Agilemed Investments Private Limited

“Articles of Association” or | Articles of association of our Company, as amended

“AOA”

Audit Committee The audit committee of our Board, constituted in accordance with the applicable provisions of the
Companies Act, 2013 and the Listing Regulations and as described in “Our Management” on page 191

“Auditors” or “Statutory | The current statutory auditors of our Company, being B S R & Associates LLP, Chartered Accountants

Auditors” or — “Independent

Auditors”

 

“Board” or “Board of Directors” | The board of directors of our Company, as described in “Our Management” on page 186

 

 

 

 

BTA Business transfer agreement dated December 10, 2020 entered into amongst MHSPPL and our
Company

CCPS Compulsorily convertible preference shares

CPL Clearancekart Private Limited

Company Secretary and | Company secretary and compliance officer of our Company, namely, Parag Jain

Compliance Officer

 

 

The corporate office of our Company situated at Municipal No: 11-6-56, Survey No. 257 & 258/1, C
Block, III Floor, Opp: Railway Siding (Moosapet), Kukatpally, Hyderabad 500 037, Telangana, India

Corporate Office

 

Corporate Promoters

Collectively, Agilemed Investments Private Limited and Lone Furrow Investments Private Limited

 

“Corporate Social Responsibility
Committee” or “CSR Committee”

The corporate social responsibility committee of our Board constituted in accordance with the
applicable provisions of the Companies Act, 2013 and as described in “Our Management” on page 195

 

DMPL.

Deccan Medisales Private Limited

 

Director(s)

The directors on our Board

 

Equity Shares

Equity shares of our Company bearing face value of %2 each

 

ESOP Plan 2009

MedPlus Employees Stock Option and Shares Plan — 2009, as amended, as described in “Capital
Structure” on page 97

 

ESOP Plan 2021

MedPlus Employees Stock Option and Shares Plan — 2021, as amended, as described in “Capital
Structure” on page 100

 

Executive Director

Executive director on our Board

 

GIPL

 

 

 

Gangadi Investments Private Limited

 
