BOXSEAT VENTURES PVT LTDNo

42, High Street, #775, 2nd Floor, 100

Ft Road HAL 2nd Stage, Indiranagar
Bangalore – 560008, Karnataka

Details of Share Transfer

(ii) 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) * (not applicable for OPC)

[Details being provided in a CD/ Digital Media] Yes No Not Applicable

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 CD/Digital Media may be shown.

Details of Previous AGM NA

Date of Registration of Transfer 02/07/2021

Type of transfer Equity shares
Number of Shares Transferred 490
Amount per share Rs. 10
Ledger Folio of Transferor 02
Transferor's Name
Surname Navaloor
Middle Name
First Name Suresh

Ledger Folio of Transferor 03

Transferor's Name 10Club Pte Ltd

For and on behalf of the Board

BOXSEAT VENTURES PRIVATE LIMITED
SURESH
Digitally signed by SURESH GOVINDAN NAVALOOR
DN: c=IN, o=PERSONAL,
pseudonym=1223d3e080ed4583b6e2d63788018fc2,
2.5.4.20=fb8849abb6ee4f94b1480c8d72ff115872b13ed7e7

GOVINDAN 3294cea81185a10bd3447e, postalCode=560008,

st=KARNATAKA,
serialNumber=b3a957524bfc9f43bb40249f918fba1b7b8f36

NAVALOOR ac7e278307ae507cc17f1baf25, cn=SURESH GOVINDAN

NAVALOOR
Date: 2023.01.04 16:49:55 +05'30'

Suresh Govindan Navaloor

Director
DIN: 09168665

CIN U51909KA2021PTC147248
 BOXSEAT VENTURES PVT LTD
No 42, High Street, #775, 2nd
Floor, 100 Ft Road HAL 2nd
Stage, Indiranagar Bangalore –
560008, Karnataka

VIII. *MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD

OF DIRECTORS

B. BOARD MEETINGS (not applicable for OPC)

Number of meetings held: 18

Sl. No. Date of meeting Total Number Attendance

of directors as
on the date of
meeting
Number of % of
Directors attendance
attended
13 18.11.2021 2 2 100
14 23.11.2021 2 2 100
15 20.12.2021 2 2 100
16 03.01.2022 2 2 100
17 24.01.2022 2 2 100
18 25.02.2022 2 2 100

For and on behalf of the Board

BOXSEAT VENTURES PRIVATE LIMITED
SURESH
Digitally signed by SURESH GOVINDAN NAVALOOR
DN: c=IN, o=PERSONAL,
pseudonym=1223d3e080ed4583b6e2d63788018fc2,
2.5.4.20=fb8849abb6ee4f94b1480c8d72ff115872b13ed7

GOVINDAN e73294cea81185a10bd3447e, postalCode=560008,

st=KARNATAKA,
serialNumber=b3a957524bfc9f43bb40249f918fba1b7b8f

NAVALOOR
36ac7e278307ae507cc17f1baf25, cn=SURESH GOVINDAN
NAVALOOR
Date: 2023.01.04 16:50:45 +05'30'

Suresh Govindan Navaloor

Director
DIN: 09168665

CIN U51909KA2021PTC147248