Date:

To,
Airpay Payment Services Private Limited.

Name of the Company: (“Company”)

(A). Shareholding Pattern: PAN: -

Sr Name of % of share Mention reason if belongs to

No. Shareholder exempt entity #

1 NA
2 NA

(C). The details of Two Directors out of 5 Directors of the Company are as under:

Sr Name Designation Date of Nationality Residential DIN/PAN/

No Birth Name & No.
. Of other ID
proof
1

For (Company Name)

(Director Name)
Director