ASSIGNMENT OF TRADEMARK

(HYPOTHETICAL)

10th February, 2022

Golden Eagle is a listed company based in Mumbai; its stock price has underperformed
compared to its competitor Silver Dragon's stock even though it has had a solid year
financially. To reward investors and provide a return to them while keeping its commitment
of returning capital to investors, the company announces a share buyback program and
wishes to buy back fully paid-up equity shares of face value of 1 (rupee one only) each of up
to 5,33,33,333 (five crore thirty-three lakh thirty-three thousand three hundred and thirty-
three) equity shares from the equity shareholders / beneficial owners of equity shares as on
Jan 28, 2022 (the “record date”), on a proportionate basis by way of the tender offer route as
prescribed under the buyback regulations, through stock exchange mechanism at a price of
‘3,000 (rupees three thousand only)’ per equity share payable in cash for an aggregate
consideration not exceeding ‘16,000 crore (rupees sixteen thousand crore only)’ (the
“buyback”).
The Buyback is being undertaken pursuant to Article 11 of the Articles of Association of the
Company, Sections 68, 69 and 70 and other applicable provisions, if any, of the Companies
Act, 2013, the relevant rules framed thereunder including the Companies (Share Capital and
Debentures) Rules, 2014 and the Companies (Management and Administration) Rules, 2014,
the Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015, to the extent applicable, and the Securities and Exchange
Board of India (Buy-back of Securities) Regulations, 2018.
The Buyback is further subject to approvals, permissions, sanctions and exemptions, as may
be necessary, and subject to such conditions and modifications, if any, from time to time from
regulatory and/or statutory authorities as required under applicable laws, including but not
limited to Securities and Exchange Board of India (“SEBI”) and the stock exchanges where
the Equity Shares of the Company are listed i.e., BSE Limited (“BSE”) and National Stock
Exchange of India Limited (“NSE”).
The Buyback is within 25% of the aggregate of paid up capital and free reserves of the
Company as per the audited condensed standalone interim financial statements and audited
condensed consolidated interim financial statements of the Company as on September 30,
2021.
The Offer Size of the Buyback constitutes 19.96% and 18.11% of the aggregate fully paid-up
equity share capital and free reserves as per audited condensed standalone interim financial
statements and audited condensed consolidated interim financial statements of the Company
as on September 30, 2021, respectively, which is within the prescribed limit of 25%, and
represents 1.42% of the total issued and paid-up equity share capital of the Company.
Shareholders holding more than 2 lakh worth of shares would be eligible for buyback.
Buyback will be offered from 28 January 28, 2022 to 30 January 28, 2022.The Buyback of
Shares from Non-Resident Shareholders will be subject to approvals, if any, of the
appropriate authorities, including Reserve Bank of India (RBI), as may be required. The
Company will have the right to make payment to the Eligible Shareholders in respect of
whom no prior RBI approval is required and not accept Equity Shares from the Eligible
Shareholders in respect of whom prior RBI approval is required in the event copies of such
approvals are not submitted.
DK Finance limited has been assigned as the Manager to the Buyback whereas BlueinTime
has been assigned registrar to the buyback.

DRAFTED BY TEAM 21:

Vivek Yadav
Swastik Shukla
Harshit Agnihotri
Shubham
Siddharth Bhargava
Srajan Tyagi