PB Fintech Limited — Capital/Financing Update 2021

Nov 30, 2021

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||ParticularsSLNo.Details 1.|Nameofthetargetentity,detailsinbriefsuchassize,turnoveretc.VisitHealthPrivateLimited(“VHPL”)RegisteredOffice:BuildingNo.237,OkhlaIndustrialEstatePhase3,NewDelhi110020AuthorisedCapital:=1,00,01,000(Rupees OneCroreOneThousandOnly)Issued& PaidupCapital:%85,62,600(INREightyFiveLakhSixtyTwoThousandSixHundredOnly)Turnover:%8,91,29,282( RupeesEightCroreNinetyOneTwentyNineThousandTwoHundredEightyTwoOnly)asat31°*March,2021 2sWhethertheacquisitionwouldfallwithinrelatedpartytransaction(s)andwhetherthepromoter/promotergroup/— groupcompanieshaveanyinterestintheentitybeingacquired?Ifyes,natureofinterestanddetailsthereofandwhetherthesameisdoneat“armslength”AsVHPLisanassociatecompany,itisrelatedpartyofthecompany.ThecompanyisprofessionallymanagedcompanywithnoidentifiablePromoter.Thetransactionisdoneonthebasisofa valuationreportobtainedandisatarm’slength. uoIndustrytowhichtheentitybeingacquiredbelongsTelehealthandwellness platform 4.| Objectsandeffectsofacquisition(includingbut notlimitedto,disclosureofreasonsforacquisitionoftargetentity,ifitsbusinessisoutsidethemainlineofbusinessofthelistedentity)DocprimeismakingfurtherinvestmentinVisitHealthPrivateLimitedtoacquirea minoritystakeaspartofstrategicinvestmentsandintermsoftheShareholdersAgreementdatedSeptember10,2021enteredintobetweenDocprime,VHPLandothers. |ParticularsSLNo.Details 1.|Nameofthetargetentity,detailsinbriefsuchassize,turnoveretc.VisitHealthPrivateLimited(“VHPL”)RegisteredOffice:BuildingNo.237,OkhlaIndustrialEstatePhase3,NewDelhi110020AuthorisedCapital:=1,00,01,000(Rupees OneCroreOneThousandOnly)Issued& PaidupCapital:%85,62,600(INREightyFiveLakhSixtyTwoThousandSixHundredOnly)Turnover:%8,91,29,282( RupeesEightCroreNinetyOneTwentyNineThousandTwoHundredEightyTwoOnly)asat31°*March,2021 2sWhethertheacquisitionwouldfallwithinrelatedpartytransaction(s)andwhetherthepromoter/promotergroup/— groupcompanieshaveanyinterestintheentitybeingacquired?Ifyes,natureofinterestanddetailsthereofandwhetherthesameisdoneat“armslength”AsVHPLisanassociatecompany,itisrelatedpartyofthecompany.ThecompanyisprofessionallymanagedcompanywithnoidentifiablePromoter.Thetransactionisdoneonthebasisofa valuationreportobtainedandisatarm’slength. uoIndustrytowhichtheentitybeingacquiredbelongsTelehealthandwellness platform 4.| Objectsandeffectsofacquisition(includingbut notlimitedto,disclosureofreasonsforacquisitionoftargetentity,ifitsbusinessisoutsidethemainlineofbusinessofthelistedentity)DocprimeismakingfurtherinvestmentinVisitHealthPrivateLimitedtoacquirea minoritystakeaspartofstrategicinvestmentsandintermsoftheShareholdersAgreementdatedSeptember10,2021enteredintobetweenDocprime,VHPLandothers. |ParticularsSLNo.Details 1.|Nameofthetargetentity,detailsinbriefsuchassize,turnoveretc.VisitHealthPrivateLimited(“VHPL”)RegisteredOffice:BuildingNo.237,OkhlaIndustrialEstatePhase3,NewDelhi110020AuthorisedCapital:=1,00,01,000(Rupees OneCroreOneThousandOnly)Issued& PaidupCapital:%85,62,600(INREightyFiveLakhSixtyTwoThousandSixHundredOnly)Turnover:%8,91,29,282( RupeesEightCroreNinetyOneTwentyNineThousandTwoHundredEightyTwoOnly)asat31°*March,2021 2sWhethertheacquisitionwouldfallwithinrelatedpartytransaction(s)andwhetherthepromoter/promotergroup/— groupcompanieshaveanyinterestintheentitybeingacquired?Ifyes,natureofinterestanddetailsthereofandwhetherthesameisdoneat“armslength”AsVHPLisanassociatecompany,itisrelatedpartyofthecompany.ThecompanyisprofessionallymanagedcompanywithnoidentifiablePromoter.Thetransactionisdoneonthebasisofa valuationreportobtainedandisatarm’slength. uoIndustrytowhichtheentitybeingacquiredbelongsTelehealthandwellness platform 4.| Objectsandeffectsofacquisition(includingbut notlimitedto,disclosureofreasonsforacquisitionoftargetentity,ifitsbusinessisoutsidethemainlineofbusinessofthelistedentity)DocprimeismakingfurtherinvestmentinVisitHealthPrivateLimitedtoacquirea minoritystakeaspartofstrategicinvestmentsandintermsoftheShareholdersAgreementdatedSeptember10,2021enteredintobetweenDocprime,VHPLandothers. |ParticularsSLNo.Details 1.|Nameofthetargetentity,detailsinbriefsuchassize,turnoveretc.VisitHealthPrivateLimited(“VHPL”)RegisteredOffice:BuildingNo.237,OkhlaIndustrialEstatePhase3,NewDelhi110020AuthorisedCapital:=1,00,01,000(Rupees OneCroreOneThousandOnly)Issued& PaidupCapital:%85,62,600(INREightyFiveLakhSixtyTwoThousandSixHundredOnly)Turnover:%8,91,29,282( RupeesEightCroreNinetyOneTwentyNineThousandTwoHundredEightyTwoOnly)asat31°*March,2021 2sWhethertheacquisitionwouldfallwithinrelatedpartytransaction(s)andwhetherthepromoter/promotergroup/— groupcompanieshaveanyinterestintheentitybeingacquired?Ifyes,natureofinterestanddetailsthereofandwhetherthesameisdoneat“armslength”AsVHPLisanassociatecompany,itisrelatedpartyofthecompany.ThecompanyisprofessionallymanagedcompanywithnoidentifiablePromoter.Thetransactionisdoneonthebasisofa valuationreportobtainedandisatarm’slength. uoIndustrytowhichtheentitybeingacquiredbelongsTelehealthandwellness platform 4.| Objectsandeffectsofacquisition(includingbut notlimitedto,disclosureofreasonsforacquisitionoftargetentity,ifitsbusinessisoutsidethemainlineofbusinessofthelistedentity)DocprimeismakingfurtherinvestmentinVisitHealthPrivateLimitedtoacquirea minoritystakeaspartofstrategicinvestmentsandintermsoftheShareholdersAgreementdatedSeptember10,2021enteredintobetweenDocprime,VHPLandothers. |ParticularsSLNo.Details 1.|Nameofthetargetentity,detailsinbriefsuchassize,turnoveretc.VisitHealthPrivateLimited(“VHPL”)RegisteredOffice:BuildingNo.237,OkhlaIndustrialEstatePhase3,NewDelhi110020AuthorisedCapital:=1,00,01,000(Rupees OneCroreOneThousandOnly)Issued& PaidupCapital:%85,62,600(INREightyFiveLakhSixtyTwoThousandSixHundredOnly)Turnover:%8,91,29,282( RupeesEightCroreNinetyOneTwentyNineThousandTwoHundredEightyTwoOnly)asat31°*March,2021 2sWhethertheacquisitionwouldfallwithinrelatedpartytransaction(s)andwhetherthepromoter/promotergroup/— groupcompanieshaveanyinterestintheentitybeingacquired?Ifyes,natureofinterestanddetailsthereofandwhetherthesameisdoneat“armslength”AsVHPLisanassociatecompany,itisrelatedpartyofthecompany.ThecompanyisprofessionallymanagedcompanywithnoidentifiablePromoter.Thetransactionisdoneonthebasisofa valuationreportobtainedandisatarm’slength. uoIndustrytowhichtheentitybeingacquiredbelongsTelehealthandwellness platform 4.| Objectsandeffectsofacquisition(includingbut notlimitedto,disclosureofreasonsforacquisitionoftargetentity,ifitsbusinessisoutsidethemainlineofbusinessofthelistedentity)DocprimeismakingfurtherinvestmentinVisitHealthPrivateLimitedtoacquirea minoritystakeaspartofstrategicinvestmentsandintermsoftheShareholdersAgreementdatedSeptember10,2021enteredintobetweenDocprime,VHPLandothers. | |---|---|---|---|---|---| || 5.| | Briefdetailsofanygovernmentalregulatoryapprovalsrequiredfor| or| NotApplicthe| able|| |policyb|azaa 6.7.| |r@) acquisitionIndicativetimeperiodforcompletiono acquisition Natureofconsideration-whetherconsiderationorshareswapanddetaithesamepaisabazaaPBFINTE| fthe| Within6 cash| CashConslsof r@"CHLI| (six)MonthsiderationAEEHY QuickFIXcars ITED|| ||(FormerlyKnownAsEtechacesMarketingAndConsultingPrivateLimited)RegisteredOfficeAddress:PlotNo.119,Sector-44,Gurugram-122001(Haryana)TelephoneNo.:0124-4562900,Fax:0124-4562902E-mail: enquiry@policybazaar.comWebsite:www.pbfintech.inCIN:U51909HR2008PLC037998|||||

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