Form No. INC-33 Form language English — C Hindi ‘&-MOA (e-Memorandum of Association) (Pursuant to Schedule | (ee Sections 4 and 5) to the Companies Act, 2013)] Refer instruction kit for fling the form Allfields marked in * are mandatory * Table applicable to company as notified under schedule |of the Companies Act, 2013 MEMORANDUM OF ¢ueuowu oF ASOCKTONFACOuPUN MED BY GUAT ANONOTMINGASIABECATAL SOCIATION OF A COMPANY uot OF SSOCATON FA COMPANY LAMTEDSYSUBANTEEANO HAASE PTA lmrreD By SHARES Table A/B/C/D/E 1 The name of the company is [BLISS GLOBE SOLUTION (OP) PRIVATE LIMITED 2 The registered office ofthe company willbe situated in the State of Fram wadu 3 (2) The objects to be pursued by the company on its incorporation are: (b) "Matters which are necessary for furtherance of the objects specified inclause 3(a) are [other business support service lctivities nec [To provide, promote, maintain, lorganize, undertake, manage, loperate, run, market, purchase, sell, distribute, resell,import, lexport, and carry on the business lf all types of electronic and Virtual payment system service, utility Bills, e-wallets, mobile- jwallets, cash card, payment lgateways services, prepaid and jpost-paid payment instruments lpayment systems including lopen, closed, semi-closed Isystems payment instruments, in India and abroad including all kinds of payment services in any I. To acquire by purchase, lease, lexchange or otherwise any |movable or immovable property land any rights or privileges |which the Company may deem Inecessary or convenient for the [purpose ofits main business. i2. To enter into partnership or jinto any arrangement for sharing lprofits, union of interest, joint Page 1 of 10VERTU OPTOCAT CONCETON OT {co-operation with persons or Icompanies carrying on or lengaged in the main business or Iransaction of this Company. Is. To import, buy, exchange, lalter, improve and manipulate in fall kinds of plants, machinery, lapparatus, tools and things Inecessary of convenient for Icarrying on the main business of ithe Company. ls. To vest any movable or jimmovable property, rights or interests required by or received lor belonging to the Company in lany person or company on lochalf of or for the benefit of the {Company and with or without lany declared trust in favour of {the Company. '5.To purchase or otherwise lacquite, build, carry out, equip, (maintain, alter, improve, idevelop, manage, work, control land superintend any plants, lwarehouse, sheds, offices, shops, Istores, buildings, machinery, lapparatus, labour lines, and hhouses, warehouses, and such lother works and conveniences Inecessary for carrying on the |main business of the Company. \6.To undertake or promote Iscientific research relating to the Imain business or class of lousiness of the Company. 17.To negotiate and enter into lagreements and contracts with indian and foreign individuals, Icompanies, corporations and Isuch other organizations for technical, financial or any other Isuch assistance for carrying out lall or any the main objects of the {Company or for the purpose of lactivity research and {development of manufacturing lprojects on the basis of know: hhow, financial participation or technical collaboration and lacquire necessary formulas and [patent rights for furthering the |main objects of the Company. Page 2of 10ls. To amalgamate, enter into partnership, or enter into. {collaboration agreement or larrangement or understanding lor associate with any Indian or foreign Company or body {corporate or firm or individual or lenter into any arrangement with lany Indian or foreign Company lor body corporate or firm or individual for sharing of profits, lunion of interests, co-operation, joint venture, reciprocal Iconcessions or Company Icarrying on or engaged in, or labout to carry on or engage in lany business or transaction |which the Company is authorised Io carry on, lo subject to any law for the time loeing in force, to undertake or rake part in the formation, Isupervision or control of the lousiness or operations of any lperson, firm, body corporate, lassociation undertaking carrying lon the main business of the Icompany. 10.0 apply for, obtain, purchase lor otherwise acquire and prolong land renew any patents, patent: fights, brevets, inventions, lprocesses, scientific technical or lother assistance, manufacturing [processes know-how and other jinformation, designs, patterns, {copyrights, trade-marks, licences {concessions and the like rights or loenefits, conferring an exclusive lor non-exclusive or limited or lunlimited right of use thereof, Iwhich may seem capable of loeing used for or in connection |with the main objects of the {Company or the acquisition or luse of which may seem, {calculated directly or indirectly to loenefit the Company on lpayment of any fee royalty or lother consideration and to use, lexercise or develop the same lunder or grant licences in respect Ithereof or otherwise deal with lsame and to spend money in lexperimenting upon testing or limproving any such patents, jinventions, right or concessions. Page 3 of 1011. To apply for and obtain any lorder underany Actor Legislature, charter, privilege Iconcession, license or lauthorisation of any (Government, State or other lauthority for enabling the {Company to carry on any of its Imain objects into effect or for lextending any of the powers of ithe Company or for effecting and |modification of the constitution lof the Company or for any other Isuch purpose which may seem lexpedient and to oppose any lproceedings or applications lwhich may seem expedient or {calculated directly or indirectly to lprejudice the interest of the Icompany. 12. To enter into any larrangements with any (Government or Authorities or lany persons or companies that Imay seem conducive to the main lobjects of the Company or any of Ithem and to obtain from any Isuch Government, authority, lperson or company any rights, Icharters, contracts, licences and {concessions which the Company Imay think desirable to obtain land to carry out, exercise and {comply therewith. 113. To procure the Company to loe registered or recognised in or lunder the laws of any place loutside India and to do all act Inecessary for carrying on in any foreign country for the business lor profession of the Company. 1 4.To draw, make, accept, idiscount, execute and issue bills lof exchange, promissory notes bill of lading, warrants, \debentures and such other Inegotiable or transferable instruments, of all types or Isecurities and to open Bank laccounts of any types and to loperate the same in the ordinary {course of the Company. 1'5.To advance money either \with or without security, and to Isuch persons and upon such Page 4of 10emneand conaionsas the — {Company may deem fit and also Io invest and deal with the |money of the Company not jimmediately required, in or upon Isuch investments and in such |manner as, from time to time, Imay be determined, provided Ithat the Company shall not carry lon the business of banking as lprovided in the Banking Regulations Act, 1949. 116. To receive money or loan \within the permissible limit and lborrow or raise money in such Imanner as the Company shall Ithink fit from the members or lother persons, companies, banks, lgovernments, financial institutions, insurance Icompanies or from any of the [Directors of the Company and kaise money by the issue of \debentures or debenture stock {perpetual or otherwise) and to Isecure the repayment of any |money borrowed, raised or lowing by mortgage, charge or lien upon all or any other lproperty or assets of the ICompany (both present and Future) including its uncalled {capital and also by a similar |mortgage, charge, or lien to lsecure and guarantee the lperformance of the Company. 17.To undertake and execute lany trusts, the undertaking of |which may seem to the Company idesirable, either gratuitously or lotherwise. 18. To establish, or promote or {concur in establishing or lpromote any company for the [purpose of acquiring all or any of ithe properties, rights and liabilities of the Company. 19. To sell lease, mortgage, lexchange, grant licences and lother rights improve, mange, {develop and dispose of lundertakings, investments, lproperties, assets and effects of Ithe company or any part thereof for such consideration as may be lexpedient and in particular for Page 5 of 10RY SNATES, SOCKS, GEBETTTTET OT lother securities of any other such Icompany having main objects latogether or in part similar to {those of the Company. l20. subject to the Provisions of ISection 66 of the Act, to distribute among the members jn specie or otherwise any lproperty of the Company or any [proceeds of sale or disposal of lany property of the Company in ithe event of winding up. [21. To employ agents or experts Io investigate and examine into ithe conditions, prospects value, Icharacter and circumstances of lany business concerns and lundertakings and generally of lany assets properties or rights |which the Company purpose to lacquire. l22, To accept gifts, bequests, idevisers or donations of any |movable or immovable property lor any right or interests therein rom members or others. i23. To create any reserve fund, Inking fund, insurance fund or lany other such special funds \whether for depreciation, Iepairing, improving, research, lextending of maintaining any of ithe properties of the Company or for any other such purpose {conducive to the interest of the Icompany. \24, Subject to the provisions of ISection 179, 180, 182 & 183 of ithe Companies Act, 2013 to Isubseribe contribute, gift or Idonate any money, rights or lassets for any national leducational, religious, charitable, Iscientific, public, general or usual lobjects or to make gifts or {donations of money or such lother assets to any institutions, clubs, societies, associations, rusts, scientific research lassociations, funds, universities, {college or any individual, body of individuals or bodies corporate, Page 6 of 10[IS-TOeRABTSI ana TRAINS OT) lprocure the establishment and |maintenance of any contributory lor non-contributory pension or |superannuation, provident or lgratuity funds for the benefit of land give of procure the giving of ithe donations, gratuities lpensions, allowances, bonuses or lemoluments of any persons who lare or were at any time in the lemployment or service of the {company or any company which js a subsidiary of the Company or is allied to or associated with the {Company or with any such Isubsidiary company or who are lor were at any time Directors or loficers of the Company or any lother company as aforesaid and Ithe wives, widows, families and {dependents of any such persons land also to establish and {subsidise and subscribe to any institutions, associations, lub or funds calculated to be for the loenefit of or advance aforesaid land make payments to or towards the insurance of any Isuch persons as aforesaid and to {do any of the matters aforesaid, leither alone or in conjunction \with any such other company as. laforesaid, 126. o establish, for any of the Imain objects of the Company, loranches or to establish any firm lor firms at places in or outside lindia as the Company may deem lexpedient and to established as Isubsidiary company or being Isubsidiary of holding company for carrying on the main business, lof the Company. 127. To pay for any property or fights acquired by or for any Iservices rendered to the {company and in particular to Iremunerate any person, firm or {company introducing business to Ithe company either in cash or fully or partly-paid up shares with lor without preferred or deferred fights in respect of dividend or Iepayment of capital or lotherwise or by any securities |which the company has power to [issue or by the grant of any rights Page 7 of 10[BTOBUGRS Or party WOME THOTe land partly in another and lgenerally on such terms as the icompany may determine, subject Io the provision of section 188 of Ihe act. 128. To pay out of the funds of the {company all costs, charges and lexpenses of and incidental to the formation and registration of the Icompany and any company [promoted by the company and lalso all costs, charges, duties, limpositions and expanses of and jincidental to the acquisition by Ithe company of any property or lasets. 29. o send out to foreign countries, its director, employees lor any other person or persons for investigation possibilities of Imain business or trade procuring land buying any machinery or lestablishing trade and business {connections or for promoting the interests of the company and to [pay all expenses incurred in the Iconnection. [30. To compensate for loss of lofice of any Managing Director lor Directors or other officers of Ithe Company within the limitations prescribed under the {Companies Act, 2013 or such lother statute or rule having the force of law and to make [payments to any person whose lofice of employment or duties Imay be determined by virtue of lany transaction in which the {company is engaged, 131, To agree to referto larbitration any dispute, present lor future between the Company land any other company, firm, individual or any other body and ito submit the same to arbitration jin India or abroad either in laccordance with Indian or any foreign system of law. [32. To appoint agents, sub: lagents, dealers, managers Icanvassers, sales, representatives lor salesmen for transacting all or lany kind of the main business of Page 8 of 10TER TRS COMpART TS lauthorised to carry on and to {constitute agencies of the ICompany in India or in any other {country and establish depots and lagencies in different parts of the jworld, 4 The liability of the member(s) is limited, and this liability is imited to the amount unpaid if any, on the shares held by them. The liability of the member(s) is limited The liability of the member(s) is Unlimited 5 Every member of the company undertakes to contribute: (i)to the assets of the company in the event of its being wound up while he is a member, or within one year after he ceases to be a member, for payment of the debts and liabilities of the company or of such debts and liabilities as may have been contracted before he ceases to be a member; and (id to the costs, charges and expenses of winding up (and for the adjustment of the rights of the contributories among themselves), such amount as may be required, not exceeding® [rupees (i) The share capital ofthe companyis [759090 ~=~=~*S*S*S*S*« US ded into vs0000 | ewuysare | starsor [10 | fapessencn | and T— We, the several persons, whose names and address are subscribed, are desirous of being formed into a company in pursuance of this memorandum of association, and we respectively agree to take the number of shares in the capital of the company set against our respective names |, whose name and address is given below, am desirous of forming a company in pursuance of this memorandum of association and agree to take all the shares in the capital of the company: We, the several persons, whose names and addresses are subscribed, are desirous of being formed into a company in pursuance of this memorandum of association: ‘Subscriber Dets ‘Name, Address, Description and |DIN/PAN/ Passport No. of shares cael ‘Occupation number ‘taken psc ted RAVICHANDRAN PRAVEENKUMAR 1 [NO.11/13/133, ALAMELUNAGAR, S| oo r509 10000 Equity.0 13/10/2023 ‘ALANGULAM, ANAIYUR, MADURAI Tamil Preferenc Nadu 625017 NA India 10000 Equity.o Page 9 of 10[Coimbatore India Total shares taken Preference Signed beforeme [Membership type address, DIN/PAN/ ofthewtines | “Nameotthe | ygrMdess lrassprt number osc ated wnewrenncsres; | witness Membership nc ‘Occupation embersh S/o. CHANDRASEKAR 23, FIRSTFLOOR, GhiNTHAMANT NAGAR, KKPUDUR, SAIBABA COLONY, Aca aniesumar — | coimBaTore rea [250589 1371072023 (038 TAMILNADU, INDIA CuarreneD ACCOUNTANT } S275 anoisany pounRad” [bon OF JaNDIsamy. resident of (raza aged years shall be the nominee in the event of death of the sole member. RAVINDRANATH layout New Coimbatore South fami Nadu eatoaa sidchapudur Page 10 of 10