eMudhra Limited — Capital/Financing Update 2025

Jan 30, 2025

EL/SEC/2024-25/ 109

January 30, 2025

Corporate Relationship Department BSE Limited 1st Floor, New Trading Ring Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai - 400 001

The Manager, Listing Department National Stock Exchange of India Limited "Exchange Plaza”, C-1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051

Script Code: 543533

Symbol: EMUDHRA

Dear Sir/Madam,

Sub: Disclosure in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Incorporation of a step-down Subsidiary Company

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that eMudhra Inc., a wholly owned subsidiary of eMudhra Limited, has incorporated a wholly owned subsidiary in the name of 'CertiNext Inc.' in the USA, on January 30, 2025.

In this regard, please find enclosed the details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Regulations and SEBI Master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as an Annexure A.

This is for your information and records.

Thanking you

Yours faithfully,

For eMudhra Limited

JOHNSO Digitally signed by JOHNSON N XAVIER Date: 2025.01.30 XAVIER 17:37:56 +05'30'

Johnson Xavier Company Secretary & Compliance Officer Membership No. A28304

Annexure A

Sr. No.	Particulars	Details
1.	Name of the target entity, details in briefsuch as size, turnover etc.	Name: CertiNext Inc.Authorized share capital: $10,000, divided into1,000 shares with a par value of $10 per share.Size/Turnover: Not Applicable as the Companywas incorporated on January 30, 2025
2.	Whether the acquisition would fall withinrelated party transaction(s) and whetherthe promoter/ promoter group/ groupcompanies have any interest in the entitybeing acquired? If yes, nature of interestand details thereof and whether the same isdone at “arm’s length”	Not Applicable
3.	Industry to which the entity being acquiredbelongs	Technology Services and Solutions.
4.	Objects and effects of acquisition (includingbut not limited to, disclosure of reasons foracquisition of target entity, if its business isoutside the main line of business of thelisted entity)	The main objective of CertiNext Inc. is to sell allproducts and services of eMudhra Limited inUS Territory.
5.	Brief details of any governmental orregulatory approvals required for theacquisition	Not Applicable
6.	Indicative time period for completion of theacquisition	Not Applicable
7.	Consideration - whether cash considerationor share swap or any other form and detailsof the same	Not Applicable
8.	Cost of acquisition or the price at which theshares are acquired	Not Applicable
9.	Percentage of shareholding / controlacquired and / or number of sharesacquired	eMudhra Inc., a wholly owned subsidiary ofeMudhra Limited, will hold 100% share capitalof CertiNext Inc upon contribution of sharecapital.

1. Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief)

CertiNext Inc. is incorporated in State of Delaware, USA on January 30, 2025 and is yet to commence its business operations.