report (Form 59-2) to the SEC office on july 2, 2021 which means Mr. Vinai failed to prepare and disclose the report within the period specified in the notification of SEC. SEC Act S.59 Settlement

report within the period specified in the notification of SEC. SEC Act S.59 Settlement Committee Meeting No. 10/2024 Settlement Committee Order No. 105/2024 Dated 19/12/2024

assets in its cold wallets, digital wallets connected to the internet when conducting transactions only, in the proportion specified in the notification of the SEC. DAB Act S.30 and 31 Settlement

Settlement Committee Meeting No. 10/2024 Settlement Committee Order No. 13/2024 Dated 19/12/2024

connected to the internet when conducting transactions only, in the proportion specified in the notification of the SEC. DAB Act S.30 and 31 Settlement Committee Meeting No. 10/2024 Settlement Committee

S.94 in conjunction with 30 Settlement Committee Meeting No. 10/2024 Settlement Committee Order No. 15/2024 Dated 19/12/2024

SEC office on March 12, 2024 later than the period specified in the notification DAB Act S.30 Settlement Committee Meeting No. 10/2024 Settlement Committee Order No. 16/2024 Dated 19/12/2024

failure to give instruction which is a duty required to be performed. DAB Act S.94 in conjunction with 30 Settlement Committee Meeting No. 10/2024 Settlement Committee Order No. 17/2024 Dated 19/12/2024

on October 31, 2016. SEC Act S.246 Settlement Committee Meeting No. 1/2017 Settlement Committee Order No. 8/2017 Dated 18/01/2017

Act S.246 Settlement Committee Meeting No. 1/2017 Settlement Committee Order No. 9/2017 Dated 18/01/2017