 

 

 

 

 

 

Date of Face Issue Ss * .
Number of : Reason Cumulative | Cumulative paid-
tot ment Od [Frcciulty Sharee4 |e Pon | pees Dora |e ce for/nature of number of | up Equity Share
emuty allotted ev [eect (casera allotment Equity Shares capital (2)
Shares iu Share (%) | Share 2) 'quity LE)
February 6,| 7,141,664 10 - | Conversion | Conversion of | 29,566,164 295,661,640
2015 ccPs®
February 9, 491,980 10 | 156.52 | Cash Preferential —| 30,058,144 300,581,440
2015 Allotment
pursuant to
ESOS 2012
February 9, 40,000 10 | 444.50 | Cash Preferential —| 30,098,144 300,981,440
2015 Allotment
pursuant to
ESOS 20120
February 90,294,432 10 =| Other than | Bonus issue in| 120,392,576 | 1,203,925,760
12, 2015 cash the ratio of 3:1

 

 

 

 

 

 

 

 

(1) Subscription by Mr. Ravi. B. Goyal (50,000 Equity Shares), Mr. Badrinarain K. Goyal (25,000 Equity Shares) and Mr. Kunjbihari S.
Goyal (25,000 Equity Shares).

(2) Preferential allotment of 900,000 Equity Shares to Mr. Ravi B, Goyal.
(3) Preferential allotment of 4,000,000 Equity Shares to Mr. Ravi B. Goyal.

(4) 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.

(5) Preferential allotment of 3,674,500 Equity Shares to Oriole.

(6) Allotment of 6,991,664 Equity Shares to TPG and 150,000 Equity Shares to Oriole upon the conversion of 6,991,664 Compulsorily
Convertible Preference Shares ~ Series A and 150,000 Compulsorily Convertible Preference Shares ~ Series B held by TPG and
Oriole, respectively. In accordance with the terms of the amended and restated shareholders’ agreement dated August 6, 2012, the
CCPS were converted into Equity Shares in the ratio of 1:1 without payment of any additional conversion price. Accordingly, no
additional consideration was paid by TPG and Oriole at the time of conversion of the CCPS into Equity Shares.

(7) Preferential allotment to AGSTTL Employees’ Welfare Trust (431,500 Equity Shares), Mr. Anand Agarwal (18,480 Equity Shares),
Mr. V.C, Gupte (11,500 Equity Shares), Mr. Shailesh Shetty (9,000 Equity Shares), Mr. Vishnu Kamat (4,500 Equity Shares), Mr.
Rajesh Shah (4,500 Equity Shares), Mr. Nikhil Patiyat (4,500 Equity Shares), Mr. Subrat Mishra (4,500 Equity Shares) and Mr.
Ravindra Deshpande (3,500 Equity Shares) under ESOS 2012.

(8) Preferential allotment of 40,000 Equity Shares to the AGSTTL Employees’ Welfare Trust under ESOS 2012.

(9) 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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