<p><strong>Special Business</strong></p><ul><li>​To consider and approve the withdrawal of the offer for the issue of Non-Cumulative Participating Compulsorily Convertible Preference Shares (“CCPS”) of re. 1/- each fully paid-up on private placement cum preferential allotment basis approved in the Extra-ordinary General Meeting held on 11th May 2024.</li><li>To approve the issue of equity shares of re. 1/- each fully paid up on private placement cum preferential allotment basis.<br/></li></ul><p style="text-align: justify">​</p><table><tbody><tr><td><div><strong>Sr. No.</strong></div></td><td><div><strong>Name of Proposed Investor</strong></div></td><td><div><strong>Address of the Proposed Investor</strong></div></td><td><div><strong>No. of Equity Shares at a face value of Rs. 1/- per share</strong></div></td><td><div><strong>Proposed Subscription Amount (Approximate in USD)</strong></div></td></tr><tr><td><div>1</div></td><td><div>Anil Chandirani</div></td><td><div>Villa 353, 11B ST ALSAFFA, 1st Dubai, UAE<br/><br/></div></td><td><div>1,48,215<br/><br/></div></td><td><div>USD 10,00,000<br/></div></td></tr><tr><td><div>2</div></td><td><div>Yenduri Sreenivasa Rao</div></td><td><div>Flat No.306, Vijaya Ganapathi Towers, Amara Vari Veedhi, Andhra Pradesh-523155.<br/></div></td><td><div>7,190<br/></div></td><td><div>USD 48,180.66<br/><br/></div></td></tr><tr><td><div>3</div></td><td><div>Gaurav Panjwani</div></td><td><div>Sak A-602, Sheikh Hamdan building, Bur Dubai<br/></div></td><td><div>1,785<br/></div></td><td><div>USD 11,961.40<br/></div></td></tr></tbody></table>

PayMate India Limited is a leading B2B payments and services provider that digitizes, automates and streamlines B2B payments in supply chains

PayMate India Limited has released a notice of Extraordinary General Meeting that is scheduled on June 24, 2024. Learn more!

Sr. No.	Name of Proposed Investor	Address of the Proposed Investor	No. of Equity Shares at a face value of Rs. 1/- per share	Proposed Subscription Amount (Approximate in USD)
1	Anil Chandirani	Villa 353, 11B ST ALSAFFA, 1st Dubai, UAE	1,48,215	USD 10,00,000
2	Yenduri Sreenivasa Rao	Flat No.306, Vijaya Ganapathi Towers, Amara Vari Veedhi, Andhra Pradesh-523155.	7,190	USD 48,180.66
3	Gaurav Panjwani	Sak A-602, Sheikh Hamdan building, Bur Dubai	1,785	USD 11,961.40

Notice of Extraordinary General Meeting to the members of PayMate India Limited. - June 24, 2024