Vertoz Limited — Capital/Financing Update 2021

Oct 27, 2021

==> picture [100 x 30] intentionally omitted <==

	Annexure ADetailsasrequired underSEBI(LODR)Regulations, 2015 read withSEBICircular No.CIR/CFD/CMD/4/2015 dated 9thSeptember 2015:Sr.ParticularsDetailsNo.l.Nameofthetarget entity, detailsinbrief**Name:**Own WebSolution Private Limitedsuchassize,turnover etc.Share Capital:i.AuthorizedShareCapital:'15,00,000(Rupees FifteenLakhsonly)ii. Paid-upShareCapital: , 1,00,000 (RupeesOneLakhonly)Turnover:Nil(Beinga new Company)2.Whether the acquisition would fall withinNotheRelatedPartyTransaction(s)andwhether thepromoter/promotergroup/group companies have any interest in theentity being acquired? Ifyes,natureofinterest and detailsthereofand whetherthe sameisdone at "arm's length".3.Industrytowhich the entity incorporatedComputer and related activitiesbelongs4.Objects and effectsofacquisition (includingTocarry on the businessofWeb Hosting,but not limited to, disclosureofreasonsforDesigning&Content writing, Domain Nameacquisitionoftarget entity,ifits businessisRegistration&Renewal, Software Developmentoutside the main lineofbusinessoftheand/ortoprovide Softwareasa Service,listed entity)Dedicated Server and/or Server Co-location,	Annexure ADetailsasrequired underSEBI(LODR)Regulations, 2015 read withSEBICircular No.CIR/CFD/CMD/4/2015 dated 9thSeptember 2015:Sr.ParticularsDetailsNo.l.Nameofthetarget entity, detailsinbrief**Name:**Own WebSolution Private Limitedsuchassize,turnover etc.Share Capital:i.AuthorizedShareCapital:'15,00,000(Rupees FifteenLakhsonly)ii. Paid-upShareCapital: , 1,00,000 (RupeesOneLakhonly)Turnover:Nil(Beinga new Company)2.Whether the acquisition would fall withinNotheRelatedPartyTransaction(s)andwhether thepromoter/promotergroup/group companies have any interest in theentity being acquired? Ifyes,natureofinterest and detailsthereofand whetherthe sameisdone at "arm's length".3.Industrytowhich the entity incorporatedComputer and related activitiesbelongs4.Objects and effectsofacquisition (includingTocarry on the businessofWeb Hosting,but not limited to, disclosureofreasonsforDesigning&Content writing, Domain Nameacquisitionoftarget entity,ifits businessisRegistration&Renewal, Software Developmentoutside the main lineofbusinessoftheand/ortoprovide Softwareasa Service,listed entity)Dedicated Server and/or Server Co-location,	Annexure ADetailsasrequired underSEBI(LODR)Regulations, 2015 read withSEBICircular No.CIR/CFD/CMD/4/2015 dated 9thSeptember 2015:Sr.ParticularsDetailsNo.l.Nameofthetarget entity, detailsinbrief**Name:**Own WebSolution Private Limitedsuchassize,turnover etc.Share Capital:i.AuthorizedShareCapital:'15,00,000(Rupees FifteenLakhsonly)ii. Paid-upShareCapital: , 1,00,000 (RupeesOneLakhonly)Turnover:Nil(Beinga new Company)2.Whether the acquisition would fall withinNotheRelatedPartyTransaction(s)andwhether thepromoter/promotergroup/group companies have any interest in theentity being acquired? Ifyes,natureofinterest and detailsthereofand whetherthe sameisdone at "arm's length".3.Industrytowhich the entity incorporatedComputer and related activitiesbelongs4.Objects and effectsofacquisition (includingTocarry on the businessofWeb Hosting,but not limited to, disclosureofreasonsforDesigning&Content writing, Domain Nameacquisitionoftarget entity,ifits businessisRegistration&Renewal, Software Developmentoutside the main lineofbusinessoftheand/ortoprovide Softwareasa Service,listed entity)Dedicated Server and/or Server Co-location,	Annexure ADetailsasrequired underSEBI(LODR)Regulations, 2015 read withSEBICircular No.CIR/CFD/CMD/4/2015 dated 9thSeptember 2015:Sr.ParticularsDetailsNo.l.Nameofthetarget entity, detailsinbrief**Name:**Own WebSolution Private Limitedsuchassize,turnover etc.Share Capital:i.AuthorizedShareCapital:'15,00,000(Rupees FifteenLakhsonly)ii. Paid-upShareCapital: , 1,00,000 (RupeesOneLakhonly)Turnover:Nil(Beinga new Company)2.Whether the acquisition would fall withinNotheRelatedPartyTransaction(s)andwhether thepromoter/promotergroup/group companies have any interest in theentity being acquired? Ifyes,natureofinterest and detailsthereofand whetherthe sameisdone at "arm's length".3.Industrytowhich the entity incorporatedComputer and related activitiesbelongs4.Objects and effectsofacquisition (includingTocarry on the businessofWeb Hosting,but not limited to, disclosureofreasonsforDesigning&Content writing, Domain Nameacquisitionoftarget entity,ifits businessisRegistration&Renewal, Software Developmentoutside the main lineofbusinessoftheand/ortoprovide Softwareasa Service,listed entity)Dedicated Server and/or Server Co-location,	Annexure ADetailsasrequired underSEBI(LODR)Regulations, 2015 read withSEBICircular No.CIR/CFD/CMD/4/2015 dated 9thSeptember 2015:Sr.ParticularsDetailsNo.l.Nameofthetarget entity, detailsinbrief**Name:**Own WebSolution Private Limitedsuchassize,turnover etc.Share Capital:i.AuthorizedShareCapital:'15,00,000(Rupees FifteenLakhsonly)ii. Paid-upShareCapital: , 1,00,000 (RupeesOneLakhonly)Turnover:Nil(Beinga new Company)2.Whether the acquisition would fall withinNotheRelatedPartyTransaction(s)andwhether thepromoter/promotergroup/group companies have any interest in theentity being acquired? Ifyes,natureofinterest and detailsthereofand whetherthe sameisdone at "arm's length".3.Industrytowhich the entity incorporatedComputer and related activitiesbelongs4.Objects and effectsofacquisition (includingTocarry on the businessofWeb Hosting,but not limited to, disclosureofreasonsforDesigning&Content writing, Domain Nameacquisitionoftarget entity,ifits businessisRegistration&Renewal, Software Developmentoutside the main lineofbusinessoftheand/ortoprovide Softwareasa Service,listed entity)Dedicated Server and/or Server Co-location,
	Sr.No.	Particulars	Details
	l.	Nameofthetarget entity, detailsinbriefsuchassize,turnover etc.	**Name:**Own WebSolution Private LimitedShare Capital:i.AuthorizedShareCapital:'15,00,000(Rupees FifteenLakhsonly)ii. Paid-upShareCapital: , 1,00,000 (RupeesOneLakhonly)Turnover:Nil(Beinga new Company)
	2.	Whether the acquisition would fall withintheRelatedPartyTransaction(s)andwhether thepromoter/promotergroup/group companies have any interest in theentity being acquired? Ifyes,natureofinterest and detailsthereofand whetherthe sameisdone at "arm's length".	No
	3.	Industrytowhich the entity incorporatedbelongs	Computer and related activities
4.	4.	Objects and effectsofacquisition (includingbut not limited to, disclosureofreasonsforacquisitionoftarget entity,ifits businessisoutside the main lineofbusinessofthelisted entity)	Tocarry on the businessofWeb Hosting,Designing&Content writing, Domain NameRegistration&Renewal, Software Developmentand/ortoprovide Softwareasa Service,Dedicated Server and/or Server Co-location,
			BusinessProcessOutsourcing,ResearchandDevelopment,ServerManagement&Maintenance, Web Services&Consultancy,Payment Gateway Services, Email Hosting,Providing Internet Service, Data Center Servicesand all other web hosting related businessesindomestic and international market.
5.		Brief detailsofanygovernmentalorregulatoryapprovalsrequiredfortheacquisition	NA
6.		Indicative time periodforcompletionoftheacquisition	NA
7.		Natureofconsideration -whethercashconsideration or share swap and detailsofthe same	NA	-&,cRTIS/~~-~~
I				l::l MUMBAI:-t-."(>~',	)Page2of3
				"1<'0Mtt20,t'?.:-

==> picture [100 x 30] intentionally omitted <==

8.	Costofacquisitionorthe price at which theshares are acquired	, 1,00,000 (10,000 EquitySharesof,10each)
9.	Percentageofshareholding/controlacquired and/or numberofshares acquired	100%
10.	Brief background about the entity acquiredintermsofproducts/lineofbusinessacquired, dateofincorporation, historyoflast 3 years turnover, countryinwhich theacquired entityhaspresenceandany othersignificant information(in brief)	OwnWebSolution Private LimitedisaCompany incorporatedinIndia with theRegistrarofCompanies,MumbaionWednesday,27thOctober 2021andisyet tocommence its business operations.

==> picture [90 x 89] intentionally omitted <==