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SOUTHERN ONLINE BIO TECHNOLOGIES LTD h

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Listing Compliance Department

Mi/s. BSE Limited

PJ. Towers,

Dalai Street, Fart,

Mumbai — 400001.

Dear Sir/Mad2em

Sub: intimation under Reaulation 30 {(LODR) - Outcome of the Board Meeting held today

Pursuant to cormmoliance of Reculation 30 of the SEB! (Listing Obligations & Disclosure Requirements)

rations, <O75, this is to inforre you that the S80ard of Directors inits meeting held today has

will not ce entitled - of the Company for makina Claim clause 2 (e),()) of the Order passed by H

2079 and approved the same with retrosoective effect

Order or with immediate effect as permitted by law. BSE is requeste

records anc give effect.

i supersession of earlier resolution passed on November 13, 2020, aliotted new equity shares

of 4,50,00,000 divided i co Rs. 10/- each to the list of persons given below and approved to

issue snare certiitates to the new shareholders of the Company in compliance with the Order

passed by the Hon'ble NCLT, Hvderabad bench dated November 26, 2079 and approved to

cematerialize the said shares. The said allotrnent shall have retrospective effective from the

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An ISO 9001:2008 Certified Company CIN: L72900TG1998PLC030463

Registered Office: # A3, 3" Floor, Office Block, Samrat Complex, Saifabad, Hyderabad — 500 004, Telangana, India.

Phones: +91 40 23241999, +91 40 44341999, Fax: +91 40 23241444, email: info@sol.net.in website: www.sol.net.in

Unit- I: Survey No 6 & 7, Samsthan Narayanapur (Village & Mandal), Yadadri Bhuvanagiri Dist., Telangana, India, Phone: +91 8681 287575

Unit- I: Plot No.45/A, APIIC-SEZ, Atchutapuram (V&M), Visakhapatnam Dist.-531 011, Andhra Pradesh, India.

S| | Name and Address of the Allottee Regd. Share Distinctive | No. of

No Folio No | Certificate | No’s. Equity No shares of

Rs. 10/-

each

1 Dr Devaiah Pagidipati 01 01 01 4,49,94,000

H.No.1-118/1/8/409, Jayabheri to ? Silicon County, Kondapur, 4,49,94,000

Hyderabad 500084 r

2 Dr P Rudrama Devi 02 02 4,49,94,001 1,000

H.No.1-118/1/8/409, Jayabheri to

Silicon County, Kondapur, 4,49,95,000

Hyderabad 500084

3 Mr. Brijmohan Venkata Mandala 03 03 4,49,95,001 1,000

7-1-35-35/A, Flat No-405, Viswa to

Swapnika Apartment, Shyam Karam 4,49,96,000

Road, Near KK Function Hall,

Ameerpet, Hyderabad 500016

4 Mr. Rajasekhar Gopalajosyula 04 04 4,49,96,001 1,000

1-2-607-27-6, ACT College Road, to

Opp. ES! Dispensary, Gandhinagar, 4,49,97,000

Secunderabad, Hyderabad 500080

5 Mr. Gottipati Venkata Rama Krishna | 05 05 4,49,97,001 1,000

Prasad To

1-283, Co-operative Bank, Poranki 4,49,98,000

(rural), Poranki, Krishna Dist-521137

Andhra Pradesh

6 Mr. Raghuram Garimella 06 06 4,49,98,001 1,000

4-11-31, Himagiri Colony, Road No- to

3, Gandam Guda Village, 4,49,99,000

Hydershahkote, Golkonda,

Hyderabad, Telangana 500091

7 Mr. Fatima Reddy Kommareddi 07 07 4,49,99,001 1,000

3-4-63/19/92; Sriramanapuram, to

Church colony, Ramanthpur, Uppal, 4,50,00,000

KV Rangareddy Dist. Telangana

500039

4. Approved that the Corporate Office of the Company will be situated at Flat No. 602, 6" Floor,

Swarna Jayanti Complex, beside Maitrivanam, Ameerpet, Hyderabad — 500038, Telangana with

immediate effect.

The Board Meeting commenced today at 05.00 PM and concluded at 05.30 PM.

This is for your information and record please.

Thanking you a

For Sothern m Only ch ) fo \2 \

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Srikanth Redd Ok Ish

Company Secretary& pliance Officer a

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