TEXTERITY SERVICES PRIVATE LIMITED ‘Address: 86/1, 2nd Floor, Maruti Complex New Thippasandra Main Road, HAL 3rd Stage Bangalore, Karnataka 560075, India CIN: U71290KA2022PTC157614 agarwalla.mayank@qmail.com Serial No. 01/2023-24 To ‘Texterity Private Limited ‘Address: 86/1, 2nd Floor Maruti Complex, New Thippasandra Main Road, Next to Anjaneya Temple Bangalore, 560075, Karnataka, India, Dear Sir, We are happy to Inform you that the Board of Directors and Members of Texterity Services Private Limited (“Company”) at the Board Meeting dates 1 July, 2023 and the Extra-ordinary General Meeting held on 25" July, 2023 have approved (in case of the Members, by means of aspecial resolution) to offer you on a private placement of 1,486 (One Thousand Four Hundred and Eighty Six) secured, redeemable, unrated, unlisted, non-convertible debentures ("Debentures") having face value of INR. 41,00,000 (Indian Rupees One Lakh only) each referred to as “Subscription Securities”. Your attention is drawn to Rule 14 of Companies (Prospectus & Allotment of Securities) Rules, 2014 which makes it mandatory that the payment has to be made from your bank account only. This pplication form is accompanied by private placement offer cum application letter (Form No. PAS 4). We request you to return, within the offer period, duly executed Share Application Form, appended in Part B, herewith, if you wish to subscribe to the offer as set out in Form No. PAS - 4 and wire the investment amount to the following account of the Company. Kindly refer to the Form PAS - 4 before ‘making the application. Payto “Texterity Services Private Limited ‘Account Name Texterity Services Private Limited Current (New Acc) = Bank HDFC Bank Account Number 5020007947981 7 Bank Account Type Current Account “IFSC Code HDFCO003689 Bank Branch Ulsoor2 For Texterity Services Private Limited we Y SF ve < a Name ‘Mayank Agarwalla Designation Director Address No 269 2nd Floor Sri Sai Sindoor Appt Ist Cross Annayappa Colony Bangalore, Karnataka, 560075, India IN + 09378362 Place : Bangalore Date + 7 August, 2023TEXTERITY SERVICES PRIVATE LIMITED Address: 86/1, 2nd Floor, Maruti Complex New Thippasandra Main Road, HAL 3rd Stage Bangalore, Kamataka 560075, India CIN: U71290KA2022PTC157614 agarwalla. mavank@amail,com Texterity Services Private Limited CIN: U71290KA2022PTC157614 REGISTERED OFFICE: 86/1, 2nd Floor, Maruti Complex New Thippasandra Main Road, HAL 3rd Stage Bangalore, Karnataka 560075, India, FORM PAS -4 PRIVATE PLACEMENT OFFER CUM APPLICATION LETTER DATED AUGUST 7, 2023 PRIVATE AND CONFIDENTIALTEXTERITY SERVICES PRIVATE LIMITED Address: 86/1, 2nd Floor, Maruti Complex New Thippasandra Main Road, HAL 3rd Stage Bangalore, Karnataka 560075, India CIN: U71290KA2022PTC157614 agarwalla.mayank@amail.com DISCLAIMER This private placement offer cum application letter ("Offer Letter”) has been prepared to provide general information about the Company and other terms and conditions including the nature of the securities to be issued to the following investor, as required under Section 42 of the Companies Act, 2013 read with rule 14(3) of the Companies (Prospectus and Allotment of Securities) Rules, 2014. oF Tavestor Subscription ‘Subscription Securities No. Consideration (Amount in INR) Dike T] Texterity Private Limited | 1,48,60,000 TAB Total 1,48,60,000 1,486 ‘This Offer Letter does not constitute an offer to the public generally to subscribe for or otherwise acquire the securities of the Company. This Offer Letter is not intended to be circulated to more than 200 (Two Hundred) persons, in the aggregate in financial year 2023-2024. The Offer Letter is for the exclusive use of the investor to whom it is delivered, and it should not be circulated or distributed to third parties (except to the representative, agents and advisors of the investor to whom the offer has been made) or should not be reproduced. Any application by a person to whom this Offer Letter has not been addressed/ sent by the Company shall be rejected. No offer or invitation to subscribe is subsisting while with this offer is being made.TEXTERITY SERVICES PRIVATE LIMITED ‘Address: 86/1, 2nd Floor, Maruti Complex New Thippasandra Main Road, HAL 3rd Stage Bangalore, Karnataka 560075, India CIN: U71290KA2022PTC157614 agarwalla,mayank@amail.com DEFINITIONS AND ABBREVIATIONS Unless the context otherwise implies or requires, the terms and abbreviations stated hereunder shall have the meanings as assigned therewith. References to statutes, rules, regulations, guidelines and policies will be deemed to include all amendments and modifications notified thereto as on the date of this Offer Letter. Term Description ‘Act or Companies Act shall mean the Companies Act, 1956 and Companies Act, 2013 to the extent in force as on the date hereof and as ‘amended, modified or re-enacted fram time to time. "We", “us”, “our”, “the Company”, ‘and “Issuer” shall mean Texterity Services Private Limited ‘Aiticles / Articles of Association shall mean the articles of association of the Company, as amended. Board/Board of Directors shall mean the board of directors of the Company as constituted from time to time, including any committees thereof. Director(s) ‘shall mean director(s) on the Board of the Company, or a committee thereof, as appointed from time to time. Financial Year/Fiscal/FY shall mean period of twelve months commencing from April 1 and ending on March 31 of that particular year, unless otherwise stated / INR Shall mean Indian Rupees Investor Shall mean the person named in the disclaimer to the offer letter being: Texterity Private Limited. Tssue - shall mean the offer and issuance of the Debentures, and, on the terms, and conditions and in the manner set out in this Offer Letter. | Memarandum of Association Shall mean the memorandum of association of the Company, NA Not applicable. ‘Offer Letter or Offer ‘Shall mean this private placement offer letter [Roc 7ROC shall mean Registrar of Companies, Bangalore. Debentures shall mean Secured, Redeemable, Unrated, Unlisted, Non- Convertible Debentures ("Debentures") on terms and conditions as set out in Annexure Ai hereto.TEXTERITY SERVICES PRIVATE LIMITED Address: 86/1, 2nd Floor, Maruti Complex New Thippasandra Main Road, HAL 3rd Stage Bangalore, Karnataka 560075, India CIN: U71290KA2022PTC157614 ‘agarwalla mayank@amail.com FORM NO PAS-4 PRIVATE PLACEMENT OFFER CUM APPLICATION LETTER PART A. [Pursuant to section 42 read with section 62 of the Companies Act, 2013 and rule 143) of Companies (Prospectus and Allotment of Securities) Rules, 2014] 4. GENERAL INFORMATION “Textarity Services Private Limited 86/1, 2nd Floor, Maruti Complex New Thippasandra Main Road, HAL 3rd Stage Bangalore, Karnataka Name, address, website and other contact Name etal of the Company indicating. both Registered Office registered office and corporate office | 5360075, India Email jgarwalla mayank@gmail.com N £74290KA2022PTC157614 Website i Contact No 7260022929, ‘Date of incorporation of the Company. ‘7/02/2022 Business carried on by the Company and its | Business carried on by the Company. subsidiaries with the detalls of branches or units, if any. To carry on the business of leasing, letting on hire or licensing of movable and of immovable properties including plants and machines, equipment, apparatus, instruments, appliances, furniture, fixtures, fittings, utensils, tools, vehicles, earth moving machines installations. 2. To provide an Online portal and a platform for renting, leasing, letting on hire, hire purchase or easy payment system for immovable and movable properti 3, To carry on in India or elsewhere the business to act as online rental aggregator. Brief particulars of the management of the Company. “The management of the Company is carried out by the Board of Directors duly constituted under the provisions of Articles of Association of the Company and relevant provisions of the Companies Act. The following table sets forth details of the Board of Directors as of the date of this Offer Letter. | Name, address, director identification number (DIN) and occupation of the Directors si Name "Address DIN ‘Occupation No.TEXTERITY SERVICES PRIVATE LIMITED ‘Address: 86/1, 2nd Floor, Maruti Complex New Thippasandra Main Road, HAL 3rd Stage Bangalore, Karnataka 60075, Indi CIN: U71290KA2022PTC157614 ‘agarwalla. mayank@gmailcom jo 269 2nd Floor $1 Sai Sindoor ippt Ast Cross Annayappa Colony leangalore, Kamataka, 560075, India. T___] Mayank Agarwalla 09374362 | Business 2 | Mohit Agarwaila jo 269 2nd Floor Sri Sai Sindoor ippt Ast Cross Annayappa Colony jangalore, Karnataka, 560075, India. 09374443 | Business Management's perception of risk factors. “The Company is currently it incubation stage and the ‘management does not perceive any material risks apart from standard business risks in the near future. Details of default, if any, including therein the amount involved, duration of default and present status, in repayment of. Particulars Amount Duration of | Present (in INR) default status 1] siatutory dues; NA NA NA ii_| debentures and interest thereon; NA NA, NA deposits and interest thereon; NA NA NA Toan from any bank or financial institution NA NA NA and interest thereon. ‘Any Default in Annual fling of the Company under | NA the Act or the rules made thereunder ‘Names, designation, address and phone number, || Name Mayank Agarwalla email ID of the nodal/ compliance officer of the || Designation Director Company, if any, for the Preferential issue offer || Address 7] No 269 2nd Floor Sri Sai process. Sindoor Appt 1st Cross Annayappa Colony Bangalore, Karnataka, 560075, India Phone 7760022928 Email =] agarwalla.mayank@gmail.com 2. PARTICULARS OF THE OFFER (| Financial position of the] Sk Financial Year Financial position (Net | Company for the last 3 (three) | No. = Worth) finanelel years 1 2021-2022 Rs. 100,000 z 2022-2023 is (81,60,171) | As the company was incorporated on 07/02/2022 therefore | financials are not available for FY 20-21. (6) | Date of passing of Board | July 1, 2023, | resolution. {e) | Date of passing of resolution in | July 25, 2023 the general meeting authorizing the offer of securities.TEXTERITY SERVICES PRIVATE LIMITED ‘Address: 86/1, 2nd Floor, Maruti Complex New Thippasandra Main Road, HAL 3rd Stage Bangalor Karnataka 560075, India CIN: U71290KA2022PTC187614 ‘agarwalla.mayank@amail,com @ Kinds of securities offered (Le. | Kinds of securities offered: non-convertible debentures whether share or debenture), class of security and the total other | Class of securities: Secured, Redeemable, Unrated, Unlisted, Non- number of shares or securities to be issued Convertible Debentures ("Debentures"). ‘Total number: 1,486 (One Thousand Four Hundred and Eighty Six) te Price at which the security 1s| 2,486 (One Thousand Four Hundred and Eighty Six) Secured, being offered including the | Redeemable, Unrated, Unlisted, Non-Convertible Debentures premium, if any, along with | (“Debentures”) issued at face value of INR 1,00,000 (Indian Rupees justification of the pri ‘One Lakh only) each; ‘The price of security has been arrived at by the Board at the face value of the debentures. ‘Name and address of the valuer [NA, Debentures are issued at the Face Value of INR 1,00,000 (Indian who performed valuation of the Rupees One Lakh only) each, security offered and ba: ‘which the price has been arrived at along with report of the registered valuer. on @ Relevant date with reference to [NA "which the price has been arrived at. | ty w ‘The class or classes of persons to | The allotment is proposed to be made to Texterity Private Limited, whom the allotment is proposed | body Corporate being a holding company of the Company, acting, tobe made. ‘through its Debenture Trustee Mitcon Credentia Trusteeship Services Limited intention of promoters, | None of the promoters, directors or key managerial personnel directors or key managerial | intend to subscribe to the Debentures. personnel to subscribe to the Offer (applicable in case they intend to subscribe to the Offer) “The proposed time within which | Date of opening of offer: 7 August, 2023 ‘the allotment shall be completed. Date of closure of offer: 14% August, 2023 w The names of the proposed allottees and the percentage of post private placement capital that may be held by them. NA | ‘The change in control, if any, in There bbe no change in the management control over the the Company that would occur | Company. consequent to the private placement. {m) the numberof persons to whem | Wi allotment on preferential baasis/private placement/ rights issue has already been made during the year, m terms oF |TEXTERITY SERVICES PRIVATE LIMITED ‘Address: 86/1, 2nd Floor, Maruti Complex New Thippasandra Main Road, HAL 3rd Stage Bangalore, Kamataka 560075, India CIN: U71290KA2022PTC157614 agarwalla,mayank@amail.com OF ‘number of securities as well as price. the justification forthe allotment proposed to be made for consideration other than cash together with valuation report of the registered valuer. ‘Not Applicable, as the proposed allotment is not for consideration other than cash. To) ‘Amount which the Company Intends to raise by way of securities. ‘The Company intends to raise INR 1,48,60,000/- (Indian Rupees One Crore Forty Eight Lakhs Fourteen Lakhs only) by way of issue of 1,486 (One Thousand Four Hundred and Eighty Six) Secured, Redeemable, Unrated, Unlisted, Non-Convertible Debentures (“Debentures”) having face value of INR 1,00,000 (Indian Rupees One Lakh only) each for the growth, expansion and general corporate activities of the Company. we Terms of raising of securities. Duration, if applicable, Rate of dividend or rate of interest, mode of payment and repayment. “The terms of Debentures are set out in Annexure Ad. (@ Proposed time schedule for ‘which the Offer Letter is valid ‘The Offer Letter shall be valid for a period of 30 days from the date of issuance. ) {o Purposes and objects of the Offer. TNR 1,48,60,000/- (indian Rupees One Crore Forty Eight Lakhs Fourteen Lakhs only) is being raised for the growth, expansion and general corporate activities of the Company. Objects of the Issue: + The proceeds of the Issuance will be utilized for general corporate purposes: + The proceeds of the Debentures shall not be used for any purpose, which may be in contravention of the government, Reserve Bank of India, Securities Exchange Board of India and or other regulatory guidelines. ie Contribution being made by the promoters or directors either as. part of the offer or separately in furtherance of such objects. NA © Principle terms of assets charged as security, if applicable. Charge is being created on hypothecated properties of the Company. w The details of significant and material orders passed by the regulators, courts and tribunals impacting the going concern status of the Company and its “future operations. None w The pre-issue and post-issue shareholding pattern of the ‘Company. “The pre-issue and post-issue shareholding pattern of the Company is enclosed to this Offer Letter as Annexure B.TEXTERITY SERVICES PRIVATE LIMITED Address: 86/1, 2nd Floor, Maruti Complex New Thippasandra Main Rod, HAL 3rd Stage Bangalore, Karnataka 560075, India CIN: U71290KA2022PTC157614 agarwalla.mayank@amail com 4, MODE OF PAYMENT FORSUBSCRIPTION. © Other Banking Channels 5. DISCLOSURES WITH REGARD TO INTEREST OF DIRECTORS, LITIGATION ETC. (Any financial or other material interest of the Directors, promoters or key managerial personnelin the Offer and the effect of such interest in so far as itis different from the interests of other persons. None of the directors, promoters or senior ‘management personnel of our Company havel any financial or other material interest in the issue. Accordingly, their interest is no different| from the interests of other persons. However, the directors of the Company andl Texterity Private Limited are Common. (i. Details of any litigation or legal action pending or taken by any Ministry or Department of the Government or a statutory authority against any promoter of the offeree Company during the last 3 (three) years immediately preceding the year of the circulation of the Offer Letter and any direction issued by such Ministry or Department or statutory authority upon conclusion of such litigation or legal action shall be disclosed. None iy Remuneration of Directors (during the current year and last 3 (three) Financial years). NIL | Sk | Name of the Financial Year and Remuneration In INR No. Director 5 = T_|[ Mayank Agarwalla : = 2 Mohit Agarwalla (iv) Related party transactions entered during the last 3 (three) financial years immediately preceding the year Of circulation of this Offer Letter including with regard to loans made or, guarantees given or securities provided. For 2022-23 Loan Taken from Holding Company: 3,48,20,082. Loan Repaid to holding Company :& 2,13,00,000 For 2021-22- Nil For 2020-21- Nil (| Summary of reservations or qualifications or adverse remarks of auditors in the last 5 (five) financial years immediately preceding the year of circulation of this Offer Letter and of their impact on the financial statements and financial position of the Company and the corrective steps taken and proposed tobe taken by the Company for each of the said reservations or qualifications or adverse remark, NATEXTERITY SERVICES PRIVATE LIMITED Address: 86/1, 2nd Floor, Maruti Complex New Thippasandra Main Road, HAL 3rd Stage Bangalore, Karnataka 560075, India CIN: U71290KA2022PTC157614 agarwalla.mayank@amail.com (WI Details of any inquiry, inspections or investigations | NA tiated or conducted under the Companies Act or any previous company law in the last 3 (three) years immediately preceding the year of circulation of this Offer Letter in the case of Company and all of its subsidiaries. Also if there were any prosecutions filed (whether pending or not) fines imposed, compounding of offences in the last three years immediately preceding the year of the offer letter and if so, se ‘wise details thereof for the Company and all of its | subsidiaries. (Wil) Details of acts of material frauds committed against the | __ Material Frauds ‘ction taken 1 ‘Company in the last 3 (three) years, if any, and ifso, the None wi action taken by the Company. | 6. FINANCIAL POSITION OF THE COMPANY (2) The capital structure of the Company as on the date of the Offer is asfollows. | @ Particulars ‘Aggregate nominal value ‘at face value (INR.) ‘Authorised share capital 100,000 equity shares having a face value of INR 10 each 70,00,000 Total authorised share capital 10,00,000 Issued, subscribed and paid up share capital before the Offer (number of securities, description and aggregate nominal value) Issued share capital 110,000 Equity Shares having a face value oF INR 10 each 7,00,000 |__| Totalissued share capital — ¥,00,000 Subscribed 7 10,000 Equity Shares having a face value of TNR 10 each 7,00,000 Total subscribed share capital 1,00,000 Paid-up ~ 10,000 Equity Shares having a face value of INR 10 each 700,000 Total paid-up share capital 4,00,000 Size of the present Offer 1,486 (Two Hundred and Fourteen) Debentures having face value of INR 1,48,60,000 1,00,000 (Indian Rupees One Lakh only) each. Paid up share capitalTEXTERITY SERVICES PRIVATE LIMITEDTEXTERITY SERVICES PRIVATE LIMITED Address: 86/1, 2nd Floor, Maruti Complex New Thippasandra Main Road, HAL 3rd Stage Bangalore, Kamataka 560075, India CIN: U71290KA2022PTC157614 agarwalla.mayank@amail.com Serial No. 01/2023-24 To Texterity Private Limited Address: 86/1, 2nd Floor Maruti Complex, New Thippasandra Main Road, Next to Anjaneya Temple Bangalore, 560075, Karnataka, India, Dear Sir, We are happy to inform you that the Board of Directors and Members of Texterity Services Private Limited (“Company”) at the Board Meeting dates 1* July, 2023 and the Extra-ordinary General Meeting held on 25* July, 2023 have approved (in case ofthe Members, by means of aspecial resolution) to offer you on a private placement of 1,486 (One Thousand Four Hundred and Eighty Six) secured, redeemable, unrated, unlisted, non-convertible debentures ("Debentures") having face value of INR 41,00,000 (Indian Rupees One Lakh only) each referred to as “Subscription Securities”. Your attention is drawn to Rule 14 of Companies (Prospectus & Allotment of Securities) Rules, 2014 which makes it mandatory that the payment has to be made from your bank account only. This application form is accompanied by private placement offer cum application letter (Form No. PAS - 4). We request you to return, within the offer period, duly executed Share Application Form, appended in Part 8, herewith, if you wish to subscribe to the offer as set out in Form No. PAS - 4 and wire the investment amount to the following account of the Company. Kindly refer to the Form PAS - 4 before making the application. Payto “Tenterity Services Private Limited Account Name Texterity Services Private Limited Current (New Acc) Bank HOFC Bank Account Number | 50200077947981 Bank Account Type Current Account IFSC Code _ HOFCO003689 Bank Branch | Ulsoor2 For Tetety Services Private Limited SH oe wore a Name Mayank Agarwalla Designation Director Address No 269 2nd Floor Sri Sai Sindoor Appt 1st Cross Annayappa Colony Bangalore, Karnataka, 560075, India DIN 09374362 Place Bangalore Date 7* August, 2023,TEXTERITY SERVICES PRIVATE LIMITED ‘Address: 86/1, 2nd Floor, Maruti Complex New Thippasandra Main Road, HAL 3rd Stage Bangalore, Karnataka 560075, India CIN: U71290KA2022PTC157614 ‘aganwalla mayank@amail.com Texterity Services Private Limited CIN: U71290KA2022PTC157614 REGISTERED OFFICE: 86/1, 2nd Floor, Maruti Complex New Thippasandra Main Road, HAL 3rd Stage Bangalore, Karnataka 560075, India. FORM PAS -4 PRIVATE PLACEMENT OFFER CUM APPLICATION LETTER DATED AUGUST 7, 2023 PRIVATE AND CONFIDENTIALTEXTERITY SERVICES PRIVATE LIMITED ‘Address: 86/1, 2nd Floor, Maruti Complex New Thippasandra Main Road, HAL 3rd Stage Bangalore, Kamataka 560075, India CIN: U71290KA2022PTC157614 agarwalla mayank@amail.com DISCLAIMER, This private placement offer cum application letter (“Offer Letter”) has been prepared to provide general information about the Company and other terms and conditions including the nature of the securities to be issued to the following investor, as required under Section 42 of the Companies Act, 2013 read with rule 14(3) of the Companies (Prospectus and Allotment of Securities) Rules, 2014. Sr Investor ‘Subscription Securities No. (Amount in INR) Debates 1] Texterity Private Limited | 1,48,60/000 7.486 Total 3748,60/000 7486 This Offer Letter does not constitute an offer to the public generally to subscribe for or otherwise acquire the securities of the Company. This Offer Letter is not intended to be circulated to more than, 200 (Two Hundred) persons, in the aggregate in financial year 2023-2024. The Offer Letter is for the exclusive use of the investor to whom it is delivered, and it should not be circulated or distributed to third parties (except to the representative, agents and advisors of the investor to whom the offer has been made) or should not be reproduced. Any application by a person to whom this Offer Letter has not been addressed/ sent by the Company shall be rejected. No offer or invitation to subscribe is subsisting while with this offer is being made.TEXTERITY SERVICES PRIVATE LIMITED Address: 86/1, 2nd Floor, Maruti Complex New Thippasandra Main Road, HAL 3rd Stage Bangalore, Karnataka 560075, India CIN: U71290KA2022PTC157614 agarwalla, mayank@amail.cor DEFINITIONS AND ABBREVIATIONS Unless the context otherwise implies or requires, the terms and abbreviations stated hereunder shall hhave the meanings as assigned therewith. References to statutes, rules, regulations, guidelines and policies will be deemed to include all amendments and modifications notified thereto as on the date of this Offer Letter. Term Description ‘Act or Companies Act shall mean the Companies Act, 1956 and Companies Act, 2013 to the extent in force as on the date hereof and as, amended, modified or re-enacted from time to time. "We", "us", “our”, “the Company”, | shall mean Texterity Services Private Limited and “Issuer” ‘Articles 7 Articles of Association | shall mean the articles of association of the Company, 8 amended. | Board/Board of Directors shall mean the board of directors of the Company as constituted from time to time, including any committees thereof Director(s) ‘shall mean director(s) on the Board of the Company, or committee thereof, as appointed from time to time. Financial Vear/Fiscal/FY shall mean period of twelve months commencing from April Land ending on March 31 of that particular year, unless otherwise stated. INR Shall mean Indian Rupees Tavestor shall mean the person named in the disclaimer to the offer, letter being: Texterity Private Limited. Tssue shall mean the offer and issuance of the Debentures, and, on the terms, and conditions and in the manner set out in this Offer Letter. ‘Memorandum of Assoctation | shall mean the memorandum of association of the Company. UNA. ‘Not applicable. [Offer Letter or Offer shall mean this private placement offer letter RoC 7ROC shall mean Registrar of Companies, Bangalore. Debentures Shall mean Secured, Redeemable, Unrated, Unlisted, Non- Convertible Debentures ("Debentures") on terms and conditions as set out in Annexure Ai hereto.TEXTERITY SERVICES PRIVATE LIMITED | Address: 86/1, 2nd Floor, Maruti Complex New Thippasandra Main Road, | HAL 3rd Stage Bangalore, Karnataka 560075, India | CIN: U71290KA2022PTC 157614 jarwalla, mayank@amail.com FORM NO PAS-& PRIVATE PLACEMENT OFFER CUM APPLICATION LETTER PART A [Pursuant to section 42 read with section 62 of the Companies Act, 2013 and rule 14(3) of. Companies (Prospectus and Allotment of Securities) Rules, 2014) 4. GENERAL INFORMATION [ Name, address, website and other contact Name 7 Texterity Services Private Limited | details of the Company indicating both [Registered Office 86/1, 2nd Floor, Maruti Complex | registered office and corporate office. ‘New Thippasandra Main Road, HAL 3rd Stage Bangalore, Karnataka 560075, India | Email + agarwalla.mayank@gmail.com ‘cw 1U71290KA2022PTC157614 Website : (contact No 7760022929 Date of incorporation of the Company. [07/02/2022 E Business carried on by the Company and its | Business carried on by the Company, subsidiaries with the details of branches or units, if any, To carry on the business of leasing, letting on hire or licensing of movable and of immovable properties including plants and machines, equipment, apparatus, instruments, appliances, furniture, fixtures, fittings, utensils, tools, vehicles, earth moving machines | installations. 2. To provide an Online portal and a platform for renting, | | leasing, letting on hire, hire purchase or easy payment system for immovable and movable properties. 3, To carry on in India or elsewhere the business to act as online rental aggregator. Brief particulars of the management of the Company. The management of the Company is carried out by the Board of Directors duly constituted under the provisions of Articles of Association of the Company and relevant provisions of the Companies Act. The following table sets forth details of the Board of Directors as of the date of this Offer Letter. ‘Name, address, director identification number (DIN) and occupation of the Directors st Name ‘Address DIN ‘Occupation No. -Address: 86/1, 2nd Floor, Maruti Complex New Thippasandra Main Road, TEXTERITY SERVICES PRIVATE LIMITED HAL 3rd Stage Bangalore, Karnataka 560075, India CIN: U71290KA2022PTC157614 aganwalla.mayank@gmail,com 1 | Mayank Agarwalla [No 269 2nd Floor Sri Sai Sindoor |Appt 1st Cross Annayappa Colony {Bangalore, Karnataka, 560075, India. (09374362 | Business 2 | Mohit Agarwalla io 269 2nd Floor Sri Sai Sindoor Appt st Cross Annayappa Colony [Bangalore, Karnataka, 560075, India. Business ‘Management’: perception of dik factors. "The Company is currenth in its incubation stage and the management does not perceive any material risks apart from standard business risks in the near future. Details of default, if any, including therein the amount involved, duration of default and present status, in mae ne smount Particulars Amount Duration of Present (in INR) default status 1_| statutory dues; of NA NA. NA 1 sebertfeesn rea heron; i wa 7 iv_| loan from any bank or financial institution NA NA NA sadn ieten ‘Any Default in Annual filing of the Company under | NA’ ‘the Act or the rules made thereunder ‘Names, designation, address and phone number, || Name 2] Mayank Agarwalla tral i ofthe motel somplonce offer ofthe | [Dedarion —[+] OFaesr company, K ay for the Peferental baue oer | TRADES eee one Sindeor Boks Coe hnaencie Colony, Bangalore, Karnataka, 560075, India Phone 7760022929 Ema serra yank 2. PARTICULARS OF THE OFFER (FRc posion ef he) Se] sna esr Fada pon et p eee wort Company fo the last 3 tree) |B) soar aarz ETO z ~ 2032-2023 Rs (81,60,171) |As the company was incorporated on 07/02/2022 therefore | Fanci ae not swale for FV 20°71, (| Date of passing of Board | July, 2023 resolution (c) | Date of passing of resolution in | July 25, 2023, the general meeting authorizing the offer of securities.