Trejhara Solutions Limited — M&A Activity 2023

Nov 9, 2023

	AnnexureIIDetailsregardingsaleordisposalofunit(s)ordivision(s),wholeorsubstantiallythewholeoftheundertaking(s)ofthelistedentity	AnnexureIIDetailsregardingsaleordisposalofunit(s)ordivision(s),wholeorsubstantiallythewholeoftheundertaking(s)ofthelistedentity	AnnexureIIDetailsregardingsaleordisposalofunit(s)ordivision(s),wholeorsubstantiallythewholeoftheundertaking(s)ofthelistedentity	AnnexureIIDetailsregardingsaleordisposalofunit(s)ordivision(s),wholeorsubstantiallythewholeoftheundertaking(s)ofthelistedentity	AnnexureIIDetailsregardingsaleordisposalofunit(s)ordivision(s),wholeorsubstantiallythewholeoftheundertaking(s)ofthelistedentity	AnnexureIIDetailsregardingsaleordisposalofunit(s)ordivision(s),wholeorsubstantiallythewholeoftheundertaking(s)ofthelistedentity
	Sr.No.`	Detailsofeventsthatneedtobe	Informationofsuchevent<br>provided<br>1.<br>Theamountandpercentageofthe<br>TurnoverofforF.Y.2022-23<br>isINR2.24million.<br>turnoverorrevenueorincomeand<br>Approximately0.33%ofthetumnoveroftheCompany.<br>networthcontributedbysuchunit<br>ordivisionorundertakingor<br>subsidiaryorassociatecompanyof<br>thelistedentityduringthelast<br>financialyear.<br>2.<br>Dateonwhichtheagreementfor<br>TheCompanyshallenterintoa SharePurchaseAgreement<br>salehasbeenenteredinto<br>("SPA”)withthePurchaserpostobtainingtheapprovalof<br>Shareholdersandallothernecessaryapprovalsrequiredto<br>beobtainedbyboththeParties.<br>3.<br>Theexpecteddateofcompletionof<br>	Thetransactioncontemplated<br>herein<br>shall<br>becompleted<br>sale/disposal<br>withina periodof90days fromthedateofthisintimation.<br>4.<br>Considerationreceivedfrom such<br>TheCompanyshallreceiveUSD6.5 millionasconsideration<br>sale/disposal<br>postcompletionofproposedtransaction<br>5.<br>Briefdetailsofbuyersandwhether<br>	Indofin<br>International<br>LLC.,<br>having<br>business<br>license<br>#<br>anyofthebuyersbelongtothe<br>2218660.01,<br>incorporated<br>in<br>Sharjah<br>Media<br>City,<br>promoter/promotergroup/group<br>Sharjah,<br>UAE.<br>The<br>Purchaser<br>is<br>not<br>forming<br>part<br>of<br>companies.Ifyes,detailsthereof<br>promoter/promotergroup.<br>6.<br>Whetherthetransactionwouldfall<br>NotApplicable<br>withinrelatedpartytransactions?If<br>yes,whetherthesame<br>isdoneat<br>“arm’slength”;<br>7.<br>Whetherthesale,leaseordisposal<br>of	Yes,<br>sale,<br>leaseordisposaloftheundertaking<br>isoutside<br>theundertaking<br>isoutsideSchemeof
	turnoveror networthconordivisionor	evenuetribut under	orincomeandApproximately0.33%dbysuchunit		ofthetumnoveroftheCompany.
			takingor
	subsidiaryor	associ	atecompanyof
	thelistedent	itydur	ingthelast
	financialyear.
	2.Dateonwhich	the	greementforT	heCompanyshall	enterintoa ShareP	urchaseAgreemen
	salehasbeen	enter	dinto	"SPA”)withthePuhareholdersandall	chaserpostobtaini othernecessaryap	gtheapproval rovalsrequired
				eobtainedbyboth	theParties.
	3.Theexpected	date	ofcompletionof`	T `	hetransactioncon	templatedhereins
	sale/disposal		w	ithina periodof90	days fromthedate	ofthisintimation.
	4.Consideration	recei	vedfrom suchT	heCompanyshallr	eceiveUSD6.5 milli	onasconsideratio
	sale/disposal		p	ostcompletionofp	roposedtransaction
	5.Briefdetails	ofbuye	rsandwhether`	I `	ndofinInternationa	lLLC.,havingb
	anyofthebu	yersb	elongtothe2	218660.01,inco	rporatedinSharj	ahMediaCity
	promoter/pr	omoter	group/groupS	harjah,UAE.The	Purchaserisnot	formingpart
	companies.I 6.Whetherthe	yes,transa	detailsthereof tionwouldfall	romoter/promoterotApplicable	group.
	withinrelated	party	transactions?If
	yes,whether	thes	ameisdoneat
	“arm’slength”	;
	7.Whetherthe	sale,l	easeordisposal`of	Y `	es,sale,leaseor	disposaloftheunde
	theundertaki	giso	`utsideSchemeof	`	chemeofArrangem	nt.
	Arrangement?sameinclud	Ifyeing	s,detailsofthecompliancewith
	regulation37	ofL	ODRRegulations.
	8.Additionally,	incase	ofa slumpsale,`	N `	otApplicable
	indicativedis	closure	sprovidedfor
	amalgamation	/merge	r,shallbe
	disclosedby	helis	edentitywith
respecttosuc	respecttosuc	hslu	psale.
ForTrejharaSolutions		Limite
DigillysgnedbyramdsrShardulVidyadbarInamdarShardul
Dite202311.0918502740530 Vidyadhar
hardulInamdar
CompanySecretary