VA Tech Wabag Limited — M&A Activity 2020

Nov 30, 2020

	Annexure	**-A **
SI.No	Particulars	Details
1	Nameoftargetentity,detailsinbriefsuchassize,	KOPRIBIOENGINEERINGPRIVATELIMITED
	turnover,etc.	AuthorisedCapital—INR15,00,000
		PaidUpcapital-INR1,00,000
		Turnover-Nil(NewCompany)
2	Whethertheacquisitionwouldfallwithinrelated	NA
	partytransaction(s)andwhetherthe
	promoter/promotergroup/groupcompanies
	haveanyinterestintheentitybeingacquired?If
	yes,natureofinterestanddetailsthereofand
	whetherthesameisdoneat"arm'slength"
3	Industrytowhichtheentitybeingacquired	Infrastructuresector—Sewageandrefusedisposal,
	belongs	sanitationandsimilaractivities
4	Objectsandeffectsofacquisition(includingbut	IncorporatedasaNewCompanytocarryoutthe
	notlimitedto,disclosureofreasonsfor	businessofmanufacturing,processing,owning,
	acquisitionoftargetentity,ifitsbusinessisoutsidethemainlineofbusinessofthelistedentity)	operatingandmaintainingSewagetreatmentplant,membranebasedtertiarytreatmentplant,settingupofbiogasplantandsaleoftreatedsewagetoexternal
		agencies;
5	Briefdetailsofanygovernmentalorregulatory	NA
	approvalsrequiredfortheacquisition
6	Indicativetimeperiodforcompletionofthe	N.A.
	acquisition
7	Natureofconsideration-whethercash	Cash
	considerationorshareswapanddetailsofthe
	same
8	Costofacquisitionofthepriceatwhichthe	INR51,000(5100equitysharesofRs.10/-each)
	sharesareacquired
9	Percentageofshareholding/controlacquiredand	TheNewCompanyincorporatedwithaninitialcapital
	/ornumberofsharesacquired	ofINR1,00,000(One Lakh)dividedinto10,000(Ten
		Thousand)equitysharesofRs.10/-each.
		51%ofthecapitalheldbyVATECHWABAG
		LIMITED("theCompany")(5100equityshares)and
		remaining49%(4900equityshare)heldbya
		GradiantIndiaPrivateLimited
10	Briefbackgroundabouttheentityacquiredin	MinistryofCorporateAffairshasaccordedits
	termsofproducts/lineofbusinessacquired,date	approvalforIncorporationofthenewCompanyviz,
	ofincorporation,historyoflast3 yearsturnover,	KOPRIBIOENGINEERINGPRIVATELIMITED
	countryinwhichtheacquiredentityhaspresenceandanyothersignificantinformation(Inbrief)	(CIN:U90009TN2020PTC139750)intheStateofTamilNadu.ThisnewlyincorporatedentitywillalsobeaSubsidiaryoftheCompanyinTamilNadu,India