EverestIMS Technologies Ltd.

The Company was originally incorporated as a private limited company in the name of “EverestIMS Technologies Private Limited” under the provisions of the Companies Act, 2013 pursuant to a certificate of incorporation dated April 13, 2017, issue by Central Registration Centre, Deputy Registrar of Companies, Bangalore. Thereafter, the Company was converted from a private limited company to a public limited company, pursuant to a resolution passed in the Extraordinary General Meeting of the Shareholders held on July 12, 2024, and consequently, the name of the Company was changed to “EverestIMS Technologies Limited” by deletion of the word ‘Private’. A fresh Certificate of Incorporation consequent upon conversion from private company to public company dated September 10, 2024, by the Registrar of Companies, Central Processing Centre, Manesar bearing Corporate Identification Number U72900KA2017PLC102256.