Notice of Meeting of Unsecured Creditors

Explanatory Statement

Annexure-A_Scheme of merger

Annexure-B_Valuation Report

Annexure-C_Freecharge -Annual Audited Financials 2017-18

Annexure-D_Accelyst-Annual Audited Financials 2017-18

Annexure-E_Freecharge- Report adopted by Board of Directors of Freecharge Payment Technologies Pvt. Ltd

Annexure-F_Accelyst-Report adopted by Board of Drectors of Accelyst Solutions Pvt. Ltd.

Form of Proxy

Attendance Slip

Order of NCLT dated 30.7.2018