. For the indirect acquisition, the Company has acquired the shares by means of purchasing the shares in EHT which holds 54.16 percent of the shares in GLOW. According to the criteria of the SEC for the

Disposal. 1 In this regard, the Company has directly and indirectly acquired shares of GLOW. For the indirect acquisition, the Company has acquired the shares by means of purchasing the shares in EHT which

enclosure no. 2 and 4. Page 5/19 The shareholding structure of KTMS before and after elimination of the conflict of interest; has the details are as follow: Shareholders Before purchasing share After

, SS14 1AH, the United Kingdom Capital Structure Registered Capital : Unlimited (there is no registered capital) Paid-up Capital : GBP 1 (one paid up share) Type of Business Holding company Board of

Registered Capital : Unlimited (there is no registered capital) Paid-up Capital : GBP 1 (one paid up share) Type of Business Holding company Board of Directors 1. Mr. Manickam Mahalingam 2. Mr. Lalit Kumar

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