Redkite Capital (Private) Limited REDKITE oun ate Dethi~ 110002, India Capital Private Limited a 91 9977 80 tial redkitesap@gmal com CIN UES IDLANLOPTCDOSIE Form PASS (Section 42(7) and Rule 14(3) of Companies (Prospectus and Allotment of Securities) Rules, 2014) Record of a private placement offer to be kept by the company Name of the Company REDKITE CAPITAL PRIVATE LIMITED Registered office of the Company 4852/24, IST FLOOR, ANSARI ROAD, DARYAGANJ, DELHI-110002 ‘CIN U65921DL2010PTC204932 DETAILS OF PRIVATE PLACEMENT OFFER} Date when approval of the relevant | Board of Directors: 30/03/2019 authority (board or the shareholders, as | Shareholders : 26/03/2019 the case may be) obtained for the current Private Placement Offer Letter: ‘Amount of the offer 700 (Seven Hundred) Unlisted Redeemable Non-Convertible Debentures, at a price of Rs. 10,00,000/- (Rupees Ten Lakhs Only) Total amount of offer not exceeding: Rs. 70,00,00,000/- (Rupees Eighty Crores Only) Date of circulation of private placement | 30.03.2019 offer letter Following details (in a tabulate statement) of the persons to whom private placement offer letter has been circulated; Ie Name Ezeego One Travel & Tours Ltd. ‘Complete Address IST FLOOR, CECIL COURT, LANSDOWNE ROAD, ~—COLABA, MUMBAI- 400039 Phone Number 022-61969696 E-mail ID govind.dhavan@ezeegol.com Initial of the Officer of the Company designated to keep the Record Name: NARESH TIKAMCHAND JAIN DIN: 01558836 Date: 01.04.2019REDKITE Capital Private Limited Redkite Capital (Private) Limited 852/24, ts Floor Ansari oa, Daria Ganj ‘eth ~ 110002, ala mle reitecaneogmal ca can no Uss92i12010°7C200032 Annexure B: ottes Taba ‘Naive of the company Redkiig Capital Private Limited Date of allotment 13/01/2018 ‘Type of security alloted Unsecured Unlisted Unrated Redeemable Non- Convertible Debentures, ‘Nominal Amount per Security Gm Rs) 10,00,000 Premium’ (Discount) amount per Security (in R3.) Nil Total number of allotees 1 Brief particulars in respect of terms and condition, 72.50% Unsecured Unlisted Unrated Redeemable Non- voting rights ete. Convertible Debentures. He le in case of fable in S.No. | Name & ‘Aaaress Nationality] Numiber | Total amount Total amount occupation | of of the of paid (including | to be ofAllotee | Allottee Allottee _) Securities | premium) (in Rs.) | paid on calls allotted (including premium) outstanding, (ins) T Ezeego One | istFloor,Cecil | Indian 800 s-80,00,00,000 [Nil Travel & Court.Lansdowne Tours Limited | Road, Colaba, Mamnbai 400039 Occupation: ‘Tours and Travels Total 800 Rs.80,00,00,000 [Nit Certified True Copy For Redkite Capital Private Limited Nivea Naresh Jain Director