HAPTIK TECHNOLOGIES LIMITED (FORMERLY RELIANCE JIO DIGITAL SERVICES LIMITED) CIN: U72900GJ2013PLC107560

ANNEXURE TO MGT 7

DETAILS OF EQUITY SHARES HELD AS ON 31.03.2020

SR. LEDGER SHAREHOLDER’S ADDRESS FATHER’S NUMBER AMOUNT NO. FOLIO NAME NAME OF PER NO. / DP- EQUITY SHARE ID / CL- SHARES (Rs.) ID

1 IN302927 Office - 101, N.A. 43499994 10 – Limited Saffron, Nr. 10349233 Centre Point, Panchwati 5 Rasta, Ambawadi, Ahmedabad- 380006, Gujarat, . IN300394 Shri Ramesh C-2603, DB Shri Gopi 1 10 2 - Kumar Damani Woods Krishna Kishan 19955328 jointly with Vatika Marg Damani Reliance Industrial Opp Laxchandi Investments and Tower Holdings Limited* Gokuldham, Goregaon(E) 400063 3 IN300394 Shri Laxmidas Ramkrupa Shri 1 10 - Vallabhdas Tower, Block Vallabhdas 19957057 Merchant jointly No 92, 9th Vithaldas with Reliance Floor, Dr Ved Industrial Parekh Street, Investments and Prathana Holdings Limited* Samaj, Mumbai 400004. 4 IN300394 Shri K Sethuraman C/903-904 Shri 1 10 - jointly with Chaitanya Kandasamy 19955666 Reliance Industrial Towers, Iyer Investments and Appasaheb Holdings Limited* Marathe Marg, Prabhadevi, Mumbai 400 025

5 IN300394 Shri Raj Kumar 601 Floor 6, Shri Gora 1 10 - Mullick jointly with Wing C, Olive Chand 19956595 Reliance Industrial Estates, Mullick Investments and Trambakeshwar Holdings Limited* CHS, Sec 27,

Registered Office: Office - 101, Saffron, Nr. Centre Point, Panchwati 5 Rasta, Ambawadi, Ahmedabad-380006, Gujarat, India. Tel: 079-35031200

JIO HAPTIK TECHNOLOGIES LIMITED (FORMERLY RELIANCE JIO DIGITAL SERVICES LIMITED) CIN: U72900GJ2013PLC107560

Nerul, Navi Mumbai 400706

6 IN300394 Shri Rohit C Shah B 901-902, Shri 1 10 - jointly with Shankar Lane, Chhannalal 19953584 Reliance Industrial Shankar Park, Virchand Investments and Opps Suman Shah Holdings Limited* Appts, Kandivalli(W), Mumbai 400067 7 IN300394 Shri S Sudhakar A/161 Shri 1 - jointly with Brookhaven, Narayana 10 19955623 Reliance Industrial Jogeshwari Murthy Investments and Vikroli Link Saraswatula Holdings Limited* Road, Near Majas Depot, Jogeshwari (E) Mumbai - 400060 Total 4,35,00,000

* The beneficial interest of shares held by Shareholders in Sr. No. 2 to 7 is with Reliance Industrial Investments and Holdings Limited.

* shares has been acquired by Jio Platforms Limited (Holding Company) which were in the process of transfer in the name of the Nominees of the Holding Company as on 31.03.2020, jointly with it and the beneficial interest in such shares shall be with the Holding Company.

For Jio Haptik Technologies Limited

Rahul Mukherjee Company Secretary Membership No. ACS 26182

Registered Office: Office - 101, Saffron, Nr. Centre Point, Panchwati 5 Rasta, Ambawadi, Ahmedabad-380006, Gujarat, India. Tel: 079-35031200

JIO HAPTIK TECHNOLOGIES LIMITED (FORMERLY RELIANCE JIO DIGITAL SERVICES LIMITED) CIN: U72900GJ2013PLC107560

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(iii) Details of Shares/Debentures Transfers since the closure date of last financial year (or in the case of the first return at any time since the incorporation of the company)

Type of Transfers : 1 – Equity Amount per share: Rs.10/- Date of the previous Annual General Meeting : 30/09/2019 Sr. Date of Number of Ledger Transferor's LEDGER Transferee's name No. registration shares folio of name FOLIO NO. of transfer transferred transferor / DPId-Cl Id 1 31.03.2020 43499994 - Reliance IN302927- Jio Platforms Industrial 10349233 Limited Investments and Holdings Limited 43499994

For Jio Haptik Technologies Limited

Rahul Mukherjee Company Secretary Membership No. ACS 26182

Registered Office: Office - 101, Saffron, Nr. Centre Point, Panchwati 5 Rasta, Ambawadi, Ahmedabad-380006, Gujarat, India. Tel: 079-35031200

JIO HAPTIK TECHNOLOGIES LIMITED (FORMERLY RELIANCE JIO DIGITAL SERVICES LIMITED) CIN: U72900GJ2013PLC107560

OPTIONAL ATTACHMENT TO MGT 7

III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

No. of Companies for which information is to be given 2

Sr. Name of the CIN/FCRN Holding/ % of No Company Subsidiary/ shares Associate/ held Joint Venture

1 Jio Platforms Limited U72900GJ2019PLC110816 Immediate 100.00* (with effect from Holding March 31, 2020) Company

2 L17110MH1973PLC019786 Ultimate Holding 100.00 Limited Company

*including 6 (six) shares are acquired by Jio Platforms Limited (“Holding Company”) which were in the process of transfer in the name of the Nominees of the Holding Company as on 31.03.2020, jointly with it and the beneficial interest in such shares shall be with the Holding Company.

VI. (a) SHARE HOLDING PATTERN – Promoters

 Sl. No. 9 “Body Corporate” ” Jio Platforms Limited became the Promoter of the Company w.e.f March 31, 2020 and Reliance Industrial Investment and Holdings Limited ceased to be Promoters w.e.f March 30, 2020.

(b) SHARE HOLDING PATTERN – Public/Other than promoters

 Sl. No. 10 “Others” – 6 (six) shares are acquired by Jio Platforms Limited (“Holding Company”) which were in the process of transfer in the name of the Nominees of the Holding Company as on 31.03.2020, jointly with it and the beneficial interest in such shares shall be with the Holding Company.

 All the 6 (six) shareholders covered in point no VI(b) belong to category ‘Other than promoters’.

Registered Office: Office - 101, Saffron, Nr. Centre Point, Panchwati 5 Rasta, Ambawadi, Ahmedabad-380006, Gujarat, India. Tel: 079-35031200

JIO HAPTIK TECHNOLOGIES LIMITED (FORMERLY RELIANCE JIO DIGITAL SERVICES LIMITED) CIN: U72900GJ2013PLC107560

X. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

 Number of other directors whose remuneration details to be entered Sitting fee paid for attending Board / Committee Meeting.

For Jio Haptik Technologies Limited

Rahul Mukherjee Company Secretary Membership No. ACS 26182

Registered Office: Office - 101, Saffron, Nr. Centre Point, Panchwati 5 Rasta, Ambawadi, Ahmedabad-380006, Gujarat, India. Tel: 079-35031200

DHOUNDIYAL ATMA & ASSOCIATES Cornpony Secre1rrrit.s (COP No. 3834) B-1 I, 2"d Floor, Satyam, G Road, Ghatkopar (E), Mumbai 400077 (M) 88500 4657 I Tel:(O) 2 102 8309 l2 102 7884(R) 2867 4595 e-mail: atmadhoundiyalf~gmail.com

Form No. MCT- 8 [Purszrtmr ro ~ecrionY2 (2) oylhe Cotnpon~es.3c1. 2013 crnd rule 1 / (2) uj'rhe Cot17ponies(.\ltmogemetir ond .Id1?iit7i.r1rtrrionR~rles. 20111

Certificate by a Company Secretarv in Practice

I 1 We have examined the registers, records and books and papers of Jio Haptik Technologies Limited[CIN:U72900GJ2013PLC107560] (Formerly Reliance Jio Digital Services Limited - CIN:1J72900MH2013PLC'?398-16)(the Company) as required to be maintained under the Companies Act, 2013 (the Act) and the rules made thereunder for the financial year ended on 3 I" March, 2020(Financial Year). In mylour opinion and to the best of mylour information and according to the examinations carried out by melus and explanations furnished to melus by the company, its officers and agents, !/we certify that:

A. the Annual Return states the facts as at the close of the aforesaid Financial Yearcorrectly and adequately.

B, during the aforesaid Financial Yearthe Company has complied uith the provisions ufthe Acr and Rules made there under in respect of:

1. its status under the Act:

2. maintenance of registers.!records and making entries therein Sithin the time prescribeil therefor;

2. filing of forms and returns I.- ~iththe Registrar ot C'o~npan~e\ -, -, Central Government (by delegation to Registrar), -. C+w+w &&MH&&& within / beye4 the prescribed time;

4. calling l convening i holding meetings of Board of Directors or its com~nittees.and the meetings of the ~nelnbersof the company on due dates as stated in the annual return in rrspecl of which meetings, proper notices were given and the proceedings including the circular resolutions have been properlq recorded in the Minute Book A+@-~Fs maintained for the purpose and the same have been signed;

5. closure of Register of Members 1 Security holders. as the case maq be - There was no closure of Register of Members / Security holders;

6. advances / loans to its directors and 1 or persons or firms or companies referred in jectlon 185 of the Act - There were no transactions under section 185 of the Act during the Financial Year;

7. contractsJarrangements with related parties as specified in Section 188 of the Act:

. . . . 8. Issue, allotment, transfer . . 01' securities-

and issue of security certificates in all instances;

.lie tlaptik I'echnolr~gie- Dhoundiyal Atma & Associates - Company Secretaries

9. keeping in abeyance the rights to dividend, rights shares and bonus shares pending registration of transfer of shares in compliance with the provisions of the Act - No such requirement occurred during the Financial Year;

10. declaration Ipayment of dividend; transfer of unpaid 1 unclaimed dividend 1 other amounts as applicable to the Investor Education and Protection Fund in accordance with section 125 of the Act -Not applicable to the Company during the Financial Year;

I I. signing of audited financial statement as per the provisions of Section 134 of the Act and Report of Directors is as per Sub-sections (3). (4) and (5) thereof;

12. Constitution/appointment/re-appointments/retirementl~~disclosures of the Directors, Key Managerial Personnel and the remuneration including sitting fees paid to them;

13. re-appointment1 of auditors as per the provisions of Section I 39 of the Act:

14. approvals required to be taken frorn the Central Government (by delegation to . . Registrar),Wbwd, , Registrar, under the various provisions of the Act;

15. acceptance 1 renewal i repayment of deposits -No deposits were accepted / renewed 1 repaid during the Financial Year;

16. borrowings from its directors, members, public financial institutions. banks and other5 and creation/modification/satisfaction of charges in that respect. wherever applicable - No borrowings and no creation / modification Isatisfaction of charges by the Company during the Financial Year:

17. loans and investment5 or guarantees made or providing of secilrrt~esIn other bod1e4cot porLirl or persons falling under the provisions of section 186 of the Act - No loans 1 investments 1 guarantees were made and no securities were provided by the Company during the Financial Year:

18. alteration of the provision ofthe Meinorandum and Articles of Associat~onot'the companq

For Dhoundival Atma & Associates Company Secretaries

For Dhoundiyal Atma 8 Assocrates

Place: Mumbai Atma K Dhoundiyal Date: September 25, 2020 Practising Cornpany Secretary UDIN: FOO2154B000769778 FCS 2 154 COPNo 3834 PR 86012020

Jio Haptik Technologies - MGT-8 - 2020