FORM NO. MGT-7 [Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014] Companies) Annual Return (other than OPCs and Small Form language @English © Hindi Refer the instruction kit for filing the form. |. REGISTRATION AND OTHER DETAILS ()* Corporate Identification Number (CIN) of the company Global Location Number (GLN) of the company * Permanent Account Number (PAN) of the company (id (@) Name of the company (b) Registered office address |us2300MH2013PLC 249758 Pre-fill [aapcise21M IMAGINE MARKETING LIMITED [Unit no. 204 & 205, 2nd floor, D-wing & E-wing, |Corporate Avenue, Andheri Ghatkopar Link Road Mumbai Mumbai City Maharashtra (c) "e-mail ID of the company (d) “Telephone number with STD code (e) Website (li) Date of incorporation [mtsecretaialaimaginemarig] foz262102400 [www.boat-lifestyle.com lov11/2013 (iv) [Type of the Company Category of the Company Sub-category of the Company Public Company, Company limited by shares 5 Indian Non-Government company (¥) Whether company is having share capital @ Yes © No (vi) ‘Whether shares listed on recognized Stock Exchange(s) © Yes © No (b) CIN of the Registrar and Transfer Agent Name of the Registrar and Transfer Agent |us7190MH1999PTC1 18368 Precfill Page 1 of 16ILINK INTIME INDIA PRIVATE LIMITED Registered office address of the Registrar and Transfer Agents, [C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhrol (West) (vil) “Financial year From date [1/04/2021 (DDMMYYYY) To date [31/03/2022 (opmuryyyy) (vil) “Whether Annual general meeting (AGM) held © Yes @ No eel (@) Ifyes, date of AGM (©) Due date of AGM [sor12/2022 (©) Whether any extension for AGM granted @ Yes © No (6) yes, provide the Service Request Number (SRN) of the application form filed for [23442601 Pre-fil extension (©) Extended due date of AGM after grant of extension fsorizi2022 ( Specify the reasons for not holding the same [The Co. has entered into various transactions relating to Mergers & Acquisitions (M&A) during the financial \year 2021-2022 with overseas & domestic entities. In that order, the Co. Is in coordination with such entitie PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY “Number of business activities [ S.No [Main |Description of Main Activity group [Business |Description of Business Activity [% of turnover iActivity jactivity lof the ‘group code (Code icompany 1 |o Trade lor Wholesale Trading 100 Il PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES) *No. of Companies for which information isto be given fs (Leena ‘SNo~| Name ofthe company TINTFCRN ——] Halag/ SubstdaryAssoclateT | — Wh of shares held Joint Venture 1 fave manners pare un] usaszomnaoaseTcasis Subsidiary eal 2 [pos enone pate un) vsasomtzoaerc7esa Substary 100 3 |eanaecrnovocies rawr ‘72900012016F1C299080 Subsdary 100 Page 2 0f 164__|SIRENA LABS PRIVATE LIMITED) U31909KA2019PTC123147 Associate 2119 5 Imagine Marketing Singapore Subsidiary 100 IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY () *SHARE CAPITAL (@) Equity share copital SS ey 146,468,000 96,030,300 96,030,300 96,030,300 eee arian Tea ee Number of classes panuego eon reee 146,468,000 |96,030,300 96,030,300 —_| 96,030,300 Nominal value per share (in rupees) ; ij a hi ma sesame enti shares (Dyrupoet): 146,468,000 96,030,300 | 96,030,300 [= 030,300 | (b) Preference share capital otal number of preference share ee ee | 554,129 527,269 927,269 [sz 289 [Total amount of preference shares lin rupees) 118,926,000 | 108,714,000 Number of classes a fecberos neerence sire 162,709 162,400 162,400 162,400 ‘Nominal value per share (in rupees) ra Ad alas Aa Total etpocate ol proterence aiaTee (ri (ueee) 1,827,090 1,624,000 1,624,000 4,624,000 Page 3 of 16[Number of preference shares 347,800 347,600 347,600 347,600 Nominal value per share (in rupees) a a Aa 5 ‘Total amount of preference shares (in rupees) erence 5,476,000 en enna Neanber of prefersioe orares 17,188 15,507 |15,607 15,507 [Nominal value per share (in rupees) Rea ane Aes ean ‘Total amount of preference shares (in rupees) 102,948,000 |93,042,000 _|93,042,000 [93,042,000 [Number of preference shares 1m 1,762 41,762 4,762 ‘Nominal value per share (in rupees) eas aaa Tab. aaa featur lorena rupees 10,626,000 | 10,872,000 |10,572,000 | 10,672,000 INumber of preference shares [Nominal value per share (n rupees) ra 5 hho 5 |Total amount of preference shares Gn rupees) 248,910 0 0 ° {(@) Unclassified share capital [Total amount of unclassified shares (4) Break-up of paid-up share capital Equity shares Berean (Tossa real Ite bepnning ofthe year To | ape | 45066 | 480800 | as0e00 | i rubies ‘i a foo o | i Rents sue z [° lee ° Gaps | Page 4 of 16ji Bonus issue Preference shares 9.477.375 | 9477378 |94,773,750|94,773,7 Iv Private Pacement/ Preferential aotmer eee 463,500 | 463500 | 463,500 | 463,500 WSOP 316,800 | 316800 | 316,800 | 916,800 Iv: Sweat equity shares allotted weak eau shares al ; : - a Ni Conversion of Preference share Z| 2568) 25.500 | 25,580 Wit Conversion of Debentures al aie Debent 5 = 5 ic GDRS/ADRS z a 5 aaAe x Other, arse 85,725,000| 85725000 [Decrease during the year j 3 - Reals Ic Buyback of hares e 5 a eG ras Tore ie aa 0 ° ° o fo Ic Reduction ofshare capi sas et 0 ° ° o fb ‘Others, spect ee ° ° [At the end ofthe year 3 96,030,300] 96030300 | 96,030,300]96 090, 30¢ 20618 | 20816 |93,093,090|93,093,08 Increase during the year 809,212 | 509212 |15,646,600|16,646,5040 Issues of shares 509,212 | 09212 |16,646,500)15,646,5 Ii. Re-ssue of foreited shares 0 ° 0 o [Decrease during the year 2659 | 2559 | 25,590 | 25,690 [0 Ir Redemption of shares oi 0 0 ° It Shares forfeited 0 0 0 0 li Reduction of share capital si ° 0 o | iv. Others, specify 2559 | 2559 | 25,690 | 25,590 Page 5 of 16[pt the end atthe, veer: 0 627,269 | 527269 108:214,00 108,714,0¢) ISIN ofthe equity shares of the company lincosavoroz7 (ii) Details of stock split/consolidation during the year (for each class of shares) Fi r Class of shares 0 @ w Before split / Read sae 19,525,000 Consolidation [Fase value per share z 1 ‘Number of shares ~ After split / 95,250,000 Consolidation | Fase value per share 5 (ill) Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) * mg Ni [Details being provided in a CD/Digital Media] © Yes © No © NotAppicable Separate sheet attached for details of transfers © Yes © No Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CO/Digital Media may be shown. Date of the previous annual general meeting ee Date of registration of transfer (Date Month Year) ‘Type of transfer ‘4. - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock Number of Shares/ Debentures! ‘Amount per Share/ Units Transferred Debenture/Unit (in Rs.) Ledger Folio of Transferor T Transferor's Name za ‘Sumame middle name Fist name: Page 6 of 16Ledger Folio of Transferee Transferee's Name Samame ‘middle name first name Date of registration of transfer (Date Month Year) ‘Type of transfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock Number of Shares/ Debentures! Amount per Share/ Units Transferred Debenture/Unit (in Rs.) Ledger Folio of Transferor Transferor's Name Sumame middle name first name Ledger Folio of Transferee Transferee's Name ‘Surname middle name TFistname ) “Debentures (Outstanding as at the end of financial year) [Particulars Number of units [Nominal value per [Total value lunit INon-converlible debentures A a 3 Partly convertible debentures m i 5 Fully convertible debentures A 5 % [Total ° Details of debentures _ Page 7 of 16(Class of debentures [Outstanding as at jincrease during the [Decrease during the Outstanding as at ithe beginning of the|year lyear ithe end of the year year INon-convertible debentures 6 S % ; javertibie [Partly cor ‘debentures 5 a 7 3 Fully convertible debentures z - 5; < (¥) Securities (other than shares and debentures) lo [Type of lumber of INominal Value of [Total Nominal [Paid up Value of [Total Paid up Value \Securities \Securities leach Unit, Value jeach Unit otal “Turnover and net worth of the company (as defined in the Companies Act, 2013) (i) Turnover [28.729,010,000 (li) Net worth of the Company 6.019,380,000 VL. (a) *SHARE HOLDING PATTERN - Promoters S.No. Category Equity Preference Number ofshares | Percentage [Number of shares] Percentage T_ [Individual/Hindu Undivided Family (indian 76,740,000 7991 o 0 [Non-resident indian (NAD a 5 ae 5 (i Foreign national other than NRI) a 5 ri 6 > (Government (i) Central Government x fs 5 5 Ii) State Government ; 5 5 R Ii) Government companies m 5 ; a 3, [surance companies f - ; = Banks 4 ° ° ° ° Financial natutions s. ° ° ° ° Page 8 of 166 [Foreign institutional investors 0 ai & ai = pe ; - - es 5 Gernen, 0 0 ° ° 10 [otes ° ° ° 0 Tora 76,740,000 79.91 0 0 7 Total number of shareholders (promoters) (b) ‘SHARE HOLDING PATTERN - PubliciOther than promoters ‘S.No. ‘Category Eq Preference amar oars | Frees |W ars] — Pars lindividual/Hindu Undivided Family (Win 31600 033 0 o (ii) Non-resident Indian (NRI) ° ° ° ° ii) Foreign national {other than NRI) 5 ° a 5 seen (i) Central Government ° ° ° ° i(ii) State Government 0 ° oO ° exis serene 5 7 = = Ses a j 5 5 4 esas oO oO 0 oO é Foreign institutional investors 0 ° . 0 0 a 7 3 = - era : : ; ; es eee ie tess | 1976 268 100 10 [ones 0 Q 0 0 Page 9 of 16Total’ 19290300 | 2009 527,269 100 Total number of shareholders (other than promoters) |, ‘Total number of shareholders (Promoters+Public! Other than promoters) 581 VII. *NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS (Details, Promoters, Members (other than promoters), Debenture holders) Promoters A (Members oe (other than promoters) eZ |Debenture holders = es 1 1 I. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL (A) “Composition of Board of Directors Category | Number of directors at the | Number of directors at the end | Percentage of shares held by | beginning of the year of the year directors as at the end of year Txecutive | Non-executive] Executive [Non-executive] Executive | Non-executive Fomor — 2 ° 2 ° 7991 ° 1B. Now Promoter os ° ° 1 4 ° ° jy Non-Tadependen Ceeore ° 0 1 ° ° ° ay Tepe | pheze o ° ° 4 ° ° (C. Nominee Directors eaten o Teele 0. 1 0 0 [@) Banks & FIs ° 0 ° ° ° ° [Gy Tete Tanne % a ° Oo aero ° [i Goverment 5 a 0 ° ° ° (is) Small share Borde A a i 0 0 0 [wy Othe 5 5 coee aes ° ° Total 5 a 3 5 79.91 o ‘Number of Directors and Key manag personnel (who is not director) as on the financial year end date [11 Page 100f 16(6) (i) “Details of directors and Key managerial personnel as on the closure of financial year rae SRIPIN— | — Dose] “aca oeag | Dona en art poe Sor Gormetsia | 0205161 [Wot ec] 36.370000 Aman Gupta 02249682 \Whole-time directo) 38,370,000 Vivek Gambhir 06527810 |Whole-time directo| oO a | faaramaieae | iecscirt [varies asoee| 0 Purvi Sheth 06449636 Director 0 mea a es 0 pasta tana | ossriema | ear 0 Deven Waghani 09434542 Director 0 | “Ankur Sharma BAWPS8263C CFO o Vivek Gambhir AKLPG6563H CEO | oO : ‘Dhara Joshi ARVPJ3990J |Company Secretar 0 05/05/2022 (ii) Particulars of change in director(s) and Key managerial personnel during the year le ae FTAA Peeeer dunt [awnget amigas [lmurctsineerecamet Slee pen Dhara Joshi ARVPJ3990J Company Secretar| 13/08/2021 Appointment Ankur Sharma BAWPS8263C CFO 15/12/2021 y Appointment: ‘Vikram Chogle_ 08999290 Director 19/01/2022 Cessation aa Kanwaljt Singh 01388140 Director 08/01/2022 ‘Cessation | Parisien | eovaess | _oveaer | rotvatar painentandpedet veo Anand Ramamoorthy 05277865, Director 12/11/2021 lagpeatrent as Independent Directo) hesnantanat | cosriew | oredr | rar021__pponmer as meeps ore eenvingnan | ooaes2 | oven | smart ‘Appointment as Independent Directo IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF DIRECTORS Page 11 of 16A. MEMBERSICLASS /REQUISITIONEDINCLT/COURT CONVENED MEETINGS Number of meetings hed [7 Total Number of pierce Type of meeting Date of meating Members ented to attend meeting ijumber of members [% of total attended |shareholaing [xt Ordinary General Meg 1304/2021 4 3 75 lExtra Ordinary General Mee 20/04/2021 4 4 100 [Extra Ordinary General Mé 13/05/2021 5 5 100 Extra Ordinary General wed 1s/i27021 5 5 100 [Extra Ordinary General Mee 16/01/2022 7 ? 100 [Extra Ordinary General Mé 25/01/2022 T. a 100 Annual General Meeting 27/012021 3 3 100 B, BOARD MEETINGS ‘Number of meetings held [2 Total Number of directors oe aa S.No. Date of meeting | associated as on the date of meeting oo a latiendea 1 of atlendance 1 137042021 5 3 60 2 20/04/2024 5 4 80 3 19/05/2021 6 5 83.33 4 19/08/2021 6 5 83.33, 5 46/09/2024 6 5 83.33, 6 25/10/2021 6 5 83.33, fi 03/11/2021 6 6 100 8 4212021 6 6 100 9 18/12/2021 9 9 100 10 18/01/2022 9 9 100 Page 12 of 162 ‘Total Number of directors Mentenee 8.No. Date of meeting _| associated as on the date| ‘efmesting | Number of arectors latiences 6 of attendance " 2510112022 8 a 875 2 25/01/2022 8 8 100 C. COMMITTEE MEETINGS Number of meetings held 5 “Riendance Ste Type of [reat Number meeting inglof Members as, e! Pate of meeting on the date of Number of members ttre meeting [attended % of attendance 1 |corporate Sogirzvi1/2021 |. 3 100 2 {Audit Commig]25/01/2021 [3 3 100 3 |Nomination api2e/os2022 [3 3 100 D. "ATTENDANCE OF DIRECTORS Board Meeinas ‘Commitise Mestings Tale attended AGM s. Name [Number of Number of on Bb. | ofthe drector [Meetings which|Number of ly, op IMoctings which|Number of la op ldrector was [Meetings director was. |Meetings lonaved to" auengea —(tendence levied io fatiended —_[onersone® attend jattend (NINA) 1 [Sameer Meht) 12 "1 91.67 1 1 100 2 |AmanGupta| 12 R 100 2 2 100 3 |VivekGambhi] 10 10 100 1 1 100 4 | Anish Sarat | 12 9 75 2 2 100 5 | Purvi Sheth 4 4 100 ° 0 0 6 |AnandRamany 4 4 100 1 1 400 7 |Aashish Kame 4 4 100 1 ( 100 8 [Deven Wagha 3 3 100 o 0 0 X. "REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL oni ‘Number of Managing Director, Whole-time Directors andor Manager whose remuneration details to be entered Page 13 of 16= jgreton | Grove Sala mission | SOK OpionT Taal sue] Devignaton | Grows Salay | Comm SEROET Totes | ea, 1 | Sameer Menta |Whole ime Dire) 16,250,000 0 ° 0 | 16,250,000 5 2 | Aman Gupta [Whole Time Dig 16,250,000, ° 0 0 | 16,250,000 3. | Vivek Gambhir Whole Time Dix] 24,570,000 ° 125,680,000 ° 150,260,000 hot 57,070,000 ° 126,680,000 0 | 182,750,000 Number of GEO, CFO and Company secretary whose remuneration details tobe entered b : 5 mision | SB OptonT 5 Tou Si Narre Designaion | GrossSelay | Co SECRET | Oe r + | Anwursnama | cro | 7,260,000 ° 4,790,000 ° 9,050,000 2 | Bharadoani [Company See) 1240000 ° ° ° 4,250,000 rota 8.610.000 ° 4,790,000 0 | 10,300,000 Number of ther dretre whose remuneration detais tobe entered Ee aaa aoe secon | SR Osan a ail So] Name Designaton | Gross Salary | Commision Ona Tot faa, 1 | Puvisnen [independent og) 0 ° ° 1,800,000 | 1,500,000 2. [anand RamamoorfindependentOg] 0 ° ° 1,500,000 | 1,500,000 3 | Aashish Kamat independent Di) 0 0 ° 1,500,000 | 1,500,000 4 | Deven Waghani |independentod 0 ° 0 4,500,000 | 1.500.000 [rota lear ° 0 6,000,000 | 6,000,000 Xi MATTERS RELATED TO CERTFICATION OF COMPLIANCES AND DISCLOSURES + A. Whether the company has made complances and dsclosuesin respect of eppicbles) Yes CQ) No provisions of the Companies Act, 2013 during the year B._ IFNo, give reasons/observations Xll, PENALTY AND PUNISHMENT - DETAILS THEREOF (A) DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANYIDIRECTORS OFFICERS 5 Nil Eee Name of the Iconcerned |company/ directors! Authority loftcers [Name of the cour lDate of Order Name of the Act and 'section under which penalised / punished Details of penatty! punishment Details of appeal (if any) including present status Page 14 of 16(©) DETAILS OF COMPOUNDING OF OFFENCES [Nil ers Jame of the cour Namo ofthe concerned Date of Order [ame ofthe Act and |cmpany/ directors |Autherty face unorancn egtuinnst : ieniahel ompatete 0 jofficers loffence committed 7 Xill Whether complete list of shareholders, debenture holders has been enclosed © Yes O No XIV. COMPLIANCE OF SUB-SECTION (2) OF SECTION 92, IN CASE OF LISTED COMPANIES In case ofa listed company or @ company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or more, deals of company secretary in whove time practice certifying the annual return in Form MGT-8, [Mukesh Siroya & Co, ‘Whether associate or fellow © Associate © Fellow Cerificate of practice number lats7 We certify that: (a) The return states the facts, as they stood on the date ofthe closure ofthe financial year aforesaid correctly and adequately (©) Unless otherwise expressly stated to the contrary elsewhere inthis Return, the Company has complied with all the provisions of the ‘Act during the financial year. Declaration | am Authorised by the Board of Directors of the company vide resolution no... [og dated [osi05/2022 (ODIMNYYYY) to sign this form and declare that all the requirements ofthe Companies Act, 2073 and the rules made thereunder in respect of the subject matter ofthis form and matters incidental thereto have been compiled with. | further declare that: ‘Whatever is stated in this form and inthe attachments thereto is true, correct and complete and no information material to the subject matter ofthis form has been suppressed or concealed and is as per the orginal records maintained by the company. 2. Alte required attachments have been completely and legibly attached to this form. Note: Attention is also drawn to the provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide for ‘punishment for fraud, punishment for false statement and punishment for false evidence respectively. To be digitally signed by Director DIN of the director fozoasae1 Page 15 of 16To be digitally signed by Oompany Secretary @ Company secretary in practice Membership number [bee Certificate of practice number Attachments 1. List of share holders, debenture holders List of attachments ‘tach 2 Approval ete fr entension of AGM: oy 2. Copy of MGT ‘tach 4 Optional Atachement(), Hany attach Remove attachment Weaiy ‘eck Fam Peony sant] This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on the basis of statement of correctness given by the company Page 16 of 16