PROSPECTUS Dated August 28, 2017 Please read Section 32 of the Companies Act, 2013 Book Built Issue APEX FROZEN FOODS LIMITED Our Company was originally formed as partnership firm constituted under the Partnership Act, 1932 (“Partnership Act”) in the name of Apex Exports, pursuant to a deed of partnership dated October 24, 1995 Apex Exports was thereafter converted from a partnership firm to a private limited company under Part IX of the Companies Act, 1956, with the name “Apex Frozen Foods Private Limited” and received a certificate of incorporation from Registrar of Companies, Andhra Pradesh on March 30, 2012. Subsequently, our Company was converted into a public limited company with the name “Apex Frozen Foods Limited” and a fresh certificate of incorporation was granted by the Registrar of Companies, Hyderabad on November 29, 2016. There has been no change in Registered Office of our Company since incorporation. Registered Office and Corporate Office: 3-160, Panasapadu, Kakinada, East Godavari-533 005, Andhra Pradesh, India. Contact Person: S.Sarojini, Company Secretary and Compliance Officer, Tel:+91 884 2383 902/03/04; Fax:+91 884 2383 905/906 Email:
[email protected]; Website: www.apexfrozenfoods.in Corporate Identity Number: U15490AP2012PLC080067 OUR PROMOTERS: KARUTURI SATYANARAYANA MURTHY AND KARUTURI SUBRAHMANYA CHOWDARY PUBLIC ISSUE OF 8,700,000 EQUITY SHARES OF FACE VALUE OF `10 EACH (THE “EQUITY SHARES”) OF APEX FROZEN FOODS LIMITED (OUR “COMPANY” OR “ISSUER”) FOR CASH AT A PRICE OF `175 PER EQUITY SHARE AGGREGATING TO `1,522.50 MILLION^ (THE “ISSUE”) COMPRISING OF A FRESH ISSUE OF 7,250,000 EQUITY SHARES BY OUR COMPANY AGGREGATING TO `1,268.75 MILLION^ (THE “FRESH ISSUE”) AND AN OFFER FOR SALE OF 725,000 EQUITY SHARES BY KARUTURI SATYANARAYANA MURTHY REFERREDTO AS THE PROMOTER SELLING SHAREHOLDER”) AND, 725,000 EQUITY SHARES BY KARUTURI PADMAVATHI (REFERRED TO AS (“THE PROMOTER GROUP SELLING SHAREHOLDER”) (TOGETHER REFERRED TO AS THE SELLING SHAREHOLDERS”) AGGREGATING TO `253.75 MILLION^ (“OFFER FOR SALE”).