IPO Documents

Basis Of Allotment Shareholding Pattern Xelpmoc Prospectus

Material Creditors

In accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended ("SEBI ICDR regulations"), please see below list of material creditors, based on the materiality policy adopted by the board of directors of the Company, pursuant to resolution dated July 28, 2018.

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Intimation Under Regulation 30

General Disclosure under Regulation 30 (LODR) March 13 2019 Announcement under Regulation 30 (LODR)-Acquisition May 25 2019 Announcement under Regulation 30 (LODR)-Acquisition July 11 2019 Announcement under Regulation 30 (LODR)-Acquisition August 7 2019 Announcement under Regulation 30 (LODR)-Acquisition September 10 2019 Announcement under Regulation 30 (LODR)-Updates on Acquisition September 28 2019 Announcement under Regulation 30 (LODR)-Resignation of Director November 8 2019 Disclosure under Regulation 30(5) of (LODR) November 8 2019 Announcement under Regulation 30 (LODR)-Meeting Updates December 13 2019 Announcement under Regulation 30 (LODR)-Updates on Acquisition January 23 2020 Announcement under Regulation 30 (LODR)-Change in Directorate February 20 2020 Announcement under Regulation 30 (LODR)-Resignation of Director May 16 2020 Announcement under Regulation 30 (LODR)-Acquisition June 10 2020 Announcement under Regulation 30 (LODR)-Meeting Updates June 10 2020 Disclosure of Material Impact of Covid-19 Pandemic on the Company Announcement under Regulation 30 (LODR)-Change in Directorate August 14 2020 Announcement under Regulation 30 (LODR)-Acquisition August 15, 2020 Announcement Under Regulation 30 (LODR) - Reporting regarding violation of Company's Code of Conduct Under SEBI (PIT) Regulations, 2015 Aug 20, 2020 Announcement under Regulation 30 (LODR)-Change in Directorate Announcement Under Regulation 30(LODR)-Variation In The Objects Of The Issue Announcement Under Regulation 30 - Intimation For Grant Of ESOP Announcement under Regulation 30 (LODR)-Acquisition November 08, 2020 Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015 Announcement under Regulation 30 (LODR)-Updates on Acquisition - February 04, 2021 Announcement Under Regulation 30 - Intimation For Grant Of ESOP-March 15 2021 Announcement under Regulation 30 (LODR)-Acquisition May 22, 2021 Announcement under Regulation 30 (LODR)- Preferential Allotment & Increase in Authorized Capital - July 15, 2021 Announcement under Regulation 30 (LODR)-Meeting Updates August 14, 2021 Announcement under Regulation 30 (LODR)-Acquisition August 14, 2021 Announcement under Regulation 30 (LODR)-Allotment August 24, 2021 Announcement under Regulation 30 (LODR) - Sale Disposal of entire Stake held by the Company in its Associate Company Updates on Investment in Signal Analytics Private Limited Subsidiary Company Announcement under Regulation 30 (LODR)-Acquisition November 12, 2021 Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015 November 26, 2021 Announcement under Regulation 30 (LODR)-Updates on Acquisition February 12, 2022 Announcement under Reg 30 of SEBI (LODR) Regulations 2015 - Feb 17, 2022 Announcement Under Regulation 30 - Intimation for Grant of ESOP March 02, 2022 Change of name of Registrar and Transfer Agent from KFin Technologies Private Limited to KFin Technologies Limited Announcement under Regulation 30 (LODR)-Allotment of ESOP ESPS March 23, 2022 Announcement under Regulation 30 (LODR)-Resignation of Director_May 23, 2022 Announcement under Regulation 30 (LODR)-Acquisition May 27, 2022 Announcement Under Regulation 30 - Intimation For Grant Of ESOP May 29, 2022 Announcement under Regulation 30 (LODR)-Allotment - May 29, 2022 Announcement under Regulation 30 (LODR)-Acquisition May 29, 2022 Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015, June 08, 2022 Announcement under Regulation 30 (LODR)-Acquisition - July 06, 2022 Announcement under Regulation 30 (LODR)-Allotment - August 13, 2022

Press Release

Press Release Financial Results 31/03/2019 Press Release Financial Results 30/06/2019 Press Release Financial Results 30/09/2019 Press Release Financial Results 31/12/2019 Press Release Financial Results 31/03/2020 Press Release Financial Results 30/06/2020 Press Release Financial Results 30.09.2020 Press Release Financial Results 31.12.2020 Press Release Financial Results 31.03.2021 Press Release Financial Results 30.06.2021 Press Release Financial Results 30.09.2021 Press Release Financial Results 31.12.2021 Press Release Financial Results 31.03.2022 Press Release Financial Results 30.06.2022

Half Yearly / Yearly Compliances

Related Party Transactions - March 31, 2019 Related Party Transactions - September 30, 2019 Certificate Under Regulation 40 (9) September 30, 2019 Certificate Under Regulation 40 (9) March 31, 2020 Related Party Transactions - March 31, 2020 Certificate Under Regulation 40 (9) September 30, 2020 Related Party Transactions - September 30, 2020 Compliance - Certificate Under Reg 7(3) of LODR Sep 30, 2019 Compliance - Certificate Under Reg 7(3) of LODR March 31, 2020 Compliance - Certificate Under Reg 7(3) of LODR Sep 30, 2020 Compliance - Certificate Under Reg 7(3) of LODR March 31, 2021 Certificate Under Regulation 40 (9) March 31, 2021 Related Party Transactions - March 31, 2021 Related Party Transactions - September 30, 2021 Compliance - Certificate Under Reg 7(3) of LODR March 31, 2022 Certificate Under Regulation 40 (9) March 31, 2022 Related Party Transactions - March 31, 2022

MOA

Memorandum of Association

E-Communication registration

E-Communication Registration Form

AGM / EGM Notice

AGM Notice 2018-2019 AGM Notice 2019-2020 EGM Notice 2021-22 AGM Notice 2020-2021

Outcome & Reports of AGM / EGM.

AGM Outcome - FY 2018-2019 AGM Voting Results & Scrutinizer Report - FY 2018-19 AGM Outcome - FY 2019-2020 AGM Voting Results & Scrutinizer Report - FY 2019-2020 EGM Outcome - August 11, 2021 EGM Voting Results & Scrutinizer Report - August 11, 2021 AGM Outcome September 30, 2021 AGM Voting results & scrutinizer report September 30, 2021

AGM/EGM Transcript

Transcript - 5th Annual General Meeting Transcript - Extra-ordinary General Meeting August 11, 2021 Transcript - 6th Annual General Meeting

Disclosures Insider Trading

Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015_Aug 26, 2020

Employee Stock Option Scheme Disclosures

ESOS - Disclosure under SEBI (Share Based Employee Benefits) Regulations - 2014

Attendance Slip

Attendence Slip - AGM FY 2018-19

Proxy Form

Proxy Form - AGM FY 2018-19

POSTAL BALLOT

Xelpmoc - Postal Ballot Notice Xelpmoc - Postal Ballot Form Postal Ballot - Voting Results & Scrutinizer Report

Intimation of Loss of Certificate / Duplicate Certificate

Intimation - Regulation 39(3) Under SEBI (LODR) Regulation 2015 Intimation - Issuance of Duplicate Share Certificate

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