Regulation 46 (2)(P) Disclosure
Our Company was originally incorporated on March 15, 2012 as a private limited company under the Companies Act 1956, with the name “Kharagpur Technologies Private Limited”, pursuant to a certificate of incorporation granted by the Registrar of Companies, Karnataka (“RoC”). The name of our Company was subsequently changed to “Capillary Technologies India Private Limited” pursuant to a special resolution passed by our Shareholders at the extra-ordinary general meeting of our Company held on June 15, 2012, and a fresh certificate of incorporation was issued by the RoC on July 26, 2012. Upon the conversion of our Company to a public limited company, pursuant to a special resolution passed by our Shareholders on November 9, 2021 the name of our Company was changed to “Capillary Technologies India Limited” and the RoC issued a fresh certificate of incorporation dated November 23, 2021.
