INVESTOR INFORMATION

1) INFORMATION MEMORANDUM

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2) COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

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3) TERMS _ CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

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4) TRANSFER OF SHARES ONLY IN DEMATERIALIZED FORM

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5) UNCLAIMED SALE PROCEEDS OF FRACTIONAL SHARES AS ON 20.09.2017 PURSUANT TO SCHEME OF ARRANGEMENT FOR DEMERGER

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6) UNCLAIMED SALE PROCEEDS OF FRACTIONAL SHARES AS ON 23.11.2018 PURSUANT TO SCHEME OF ARRANGEMENT FOR DEMERGER

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7) INFORMATION ABOUT RESIGNATION _ CESSATION OF DIRECTOR(S)

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8) UNCLAIMED SALE PROCEEDS OF FRACTIONAL SHARES AS ON 31.03.2019 PURSUANT TO SCHEME OF ARRANGEMENT FOR DEMERGER

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9) NOMINATION FORM

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10) UNCLAIMED SALE PROCEEDS OF FRACTIONAL SHARES AS ON 31.03.2020 PURSUANT TO SCHEME OF ARRANGEMENT FOR DEMERGER

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11) UNCLAIMED SALE PROCEEDS OF FRACTIONAL SHARES ON 31.03.2021 PURSUANT TO SCHEME OF ARRANGEMENT FOR DEMERGER

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12) UNCLAIMED SALE PROCEEDS OF FRACTIONAL SHARES ON 31.03.2022 PURSUANT TO SCHEME OF ARRANGEMENT FOR DEMERGER

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13) UNCLAIMED SALE PROCEEDS OF FRACITONAL SHARES ON 31.03.2023 PURSUANT TO SCHEME OF ARRANGEMENT FOR DEMERGER

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Heads UP Ventures Limited is one of India’s fastest growing retail company. At Heads UP Ventures Limited, we create superior high-fashion products that are acclaimed globally.

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