Company Declaration - Foreign contribution

To, Date: 07.03.2024

Zonal Manager
Vadodara Zonal Office
Bank of India
Gujarat

Subject: Company Declaration - Foreign contribution

Dear Sir/Madam,

Payworld Digital Services Private Limited CIN: U74999HR2004PTC102278 having its

registered office at Nimai Tower, 412-415 6th Floor, Udyog Vihar, Phase-IV Gurugram, Haryana-
122015, do hereby declare that company has no foreign contribution According to the vide rule 13
(a) and 13 (b) of Foreign Contribution (Regulation) Act2010, All the information given above and in
the enclosed documents is true to the best of my knowledge and belief and nothing has been
concealed therein.

For Payworld Digital Services Private Limited

Praveen Kumar Dhabhai

(Director)
DIN No. 00369305
Company Declaration – Non-Political records and not affiliated to any religious organizations

To, Date: 07.03.2024

Zonal Manager
Vadodara Zonal Office
Bank of India
Gujarat

Subject: Company Declaration – Non-Political records and not affiliated to any religious
organizations

Dear Sir/Madam,

Payworld Digital Services Private Limited CIN: U74999HR2004PTC102278 having its registered office
at Nimai Tower, 412-415 6th Floor, Udyog Vihar, Phase-IV Gurugram, Haryana-122015,
do hereby declare that directors and all key managerial personnel of Payworld Digital Services
Private Limited are non-political and not affiliated to any religious organizations. All
the information given above and in the enclosed documents is true to the best of my knowledge and
belief and nothing has been concealed therein. I am well aware of the fact that if the information gi
ven by me is proved false / not true at any point of time.

For Payworld Digital Services Private Limited

Praveen Kumar Dhabhai

(Director)
DIN No. 00369305
 Company Declaration – Not involve in Hedging activities or participation in Stock Market

To, Date: 07.03.2024

Zonal Manager
Vadodara Zonal Office
Bank of India
Gujarat

Subject: Company Declaration – Not involve in Hedging activities or participation in Stock Market

Dear Sir/Madam,

Payworld Digital Services Private Limited CIN: U74999HR2004PTC102278 having its registered office
at Nimai Tower, 412-415 6th Floor, Udyog Vihar, Phase-IV Gurugram, Haryana-122015, do hereby
declare that company has not having any receipts of FDI’s and not having any hedging activities or
participation in Stock Market, All the information given above and in the enclosed documents is true
to the best of my knowledge and belief and nothing has been concealed therein.

For Payworld Digital Services Private Limited

Praveen Kumar Dhabhai

(Director)
DIN No. 00369305
 Company Declaration – Banking relationship

To, Date: 07.03.2024

Zonal Manager
Vadodara Zonal Office
Bank of India
Gujarat

Subject: Company Declaration – Banking relationship

Dear Sir/Madam,

Companies having relationship with following banks including Bank of India, there details are as
follows:

S.No. Bank Name Branch Name

1 Axis Bank Sector - 23 – Gurgaon

2 Axis Bank Karol Bagh - New Delhi

3 HDFC Bank Old Rajinder Nagar - New Delhi

4 HDFC Bank The Mall road - Ludhiana

5 HDFC Bank DLF - Galeria - Gurgaon.

6 ICICI Bank Sector - 14 - Gurgaon

7 ICICI Bank Andheri (E) - Mumbai

8 Yes Bank South Ex - New Delhi

9 Yes Bank C.P.- New Delhi

10 Yes Bank FORTUNE GLOBAL, GGN

11 State Bank of India Dundahera, Gurgaon

12 State Bank of India Ajmal Khan Road, Karol Bagh

13 Bank of Maharastra Shivaji Nagar - Pune

 14 IndusInd Bank Barakhamba Road - New Delhi

15 RBL Bank IFFCO Chowk, GGN

16 RBL Bank Hauz Khas- New Delhi

17 IDBI Bank Ltd Karol Bagh - New delhi

18 Kotak Mahindra Bank Old Rajinder Nagar Market

19 Bank of Baroda Triplicane, Chennai

20 Karur Vysya Bank Sector-14, Gurgaon

21 Indian Bank Triplicane Chennai

22 AU Small Finance Bank Urban Estate, Gurgaon

23 IDFC Bank UDYOG VIHAR, GURGAON

24 Union Bank of India Sector 23, Gurgaon

25 Punjab National Bank Sector 23, Gurgaon

26 Catholic Syrian Bank Sector 23, Gurgaon

Ujjivan Small Finance

27 Bank Shadipur branch, New Delhi

For Payworld Digital Services Private Limited

Praveen Kumar Dhabhai

(Director)
DIN No. 00369305
 Company Declaration - Blacklisting of company

To, Date: 07.03.2024

Zonal Manager
Vadodara Zonal Office
Bank of India
Gujarat

Subject: Company Declaration - Blacklisting of company

Dear Sir/Madam,

Payworld Digital Services Private Limited CIN: U74999HR2004PTC102278 having its registered office
at Nimai Tower, 412-415 6th Floor, Udyog Vihar, Phase-IV Gurugram, Haryana-122015, do hereby
declare that company has not been blacklisted anywhere, All the information given above and in
the enclosed documents is true to the best of my knowledge and belief and nothing has been
concealed therein.

For Payworld Digital Services Private Limited

Praveen Kumar Dhabhai

(Director)
DIN No. 00369305
 Declaration of certificate of commencement of business

To, Date: 07.03.2024

Zonal Manager
Vadodara Zonal Office
Bank of India
Gujarat

Subject: Declaration of certificate of commencement of business

Dear Sir/Madam,

According to section 11 of companies act, 2013 certificate of commencement, Hitherto, before

commencement of business or exercising any borrowing powers, the director of a company having
share capital was required to file with the registrar of companies a declaration that every subscriber
to the memorandum has paid the value of shares committed by him/her and that the paid-up share
capital of the company is not less than the amount prescribed.

The relevant section has now been omitted and the requirement of filing a declaration before
commencement of business has been done away.

For Payworld Digital Services Private Limited

Praveen Kumar Dhabhai

(Director)
DIN No. 00369305
 Contact details of Directors

To, Date: 07.03.2024

Zonal Manager
Vadodara Zonal Office
Bank of India
Gujarat

Subject: Contact details of Directors

Dear Sir/Madam,

Please find below the contact details of directors of Payworld Digital Services Private Limited CIN:
U74999HR2004PTC102278:

I) PRAVEEN KUMAR DHABHAI

COO & DIRECTOR (DIN: 00369305)
Mobile Number: 9717798566
Email Id: praveen.dhabhai@payworldindia.com

II) LALIT KUMAR BAFNA

DIRECTOR (DIN: 01175923)
Mobile Number: 9330199999
Email Id: lalit.bafna@payworldindia.com
.

For Payworld Digital Services Private Limited

Praveen Kumar Dhabhai

(Director)
DIN No. 00369305
 Declaration of Assets under Charge

To, Date: 07.03.2024

Zonal Manager
Vadodara Zonal Office
Bank of India
Gujarat

Subject: Declaration of Assets under Charge

Dear Sir/Madam,

Payworld Digital Services Private Limited CIN: U74999HR2004PTC102278 having its registered office
at Nimai Tower, 412-415 6th Floor, Udyog Vihar, Phase-IV Gurugram, Haryana-
122015, do hereby declare that there are no Assets under the charge as on date.

For Payworld Digital Services Private Limited

Praveen Kumar Dhabhai

(Director)
DIN No. 00369305
 DECLARATION OF NOT HAVING CRIMINAL RECORDS

To, Date: 07.03.2024

Zonal Manager
Vadodara Zonal Office
Bank of India
Gujarat

Subject: Declaration of Not Having Criminal Record

All the information given above and in the enclosed documents is true
to the best of my knowledge and belief and nothing has been concealed therein. I am well aware of
the fact that if the information given by me is proved false / not true at any point of time.

For Payworld Digital Services Private Limited

Praveen Kumar Dhabhai

(Director)
DIN No. 00369305
 Declaration of Financial Soundness

To, Date: 07.03.2024

Zonal Manager
Vadodara Zonal Office
Bank of India
Gujarat

Subject: Declaration of financial soundness.

Dear Sir/Madam,

Payworld Digital Services Private Limited CIN: U74999HR2004PTC102278 having its registered office
at Nimai Tower, 412-415 6th Floor, Udyog Vihar, Phase-IV Gurugram, Haryana-122015, do hereby
declare that company has good market reputation and has register under many governments
authority like MSME, the information given above and in the enclosed documents is true to the best
of my knowledge and belief and nothing has been concealed therein. I am well aware of the fact that
if the information given by me is proved false / not true at any point of time.

For Payworld Digital Services Private Limited

Praveen Kumar Dhabhai

(Director)
DIN No. 00369305
 Declaration of No defaulter with bank/Societies/Financial Institutions

To, Date: 07.03.2024

Zonal Manager
Vadodara Zonal Office
Bank of India
Gujarat

Subject: Declaration of No defaulter with bank/Societies/Financial Institutions etc.

Dear Sir/Madam,

Payworld Digital Services Private Limited CIN: U74999HR2004PTC102278 having its registered office
at Nimai Tower, 412-415 6th Floor, Udyog Vihar, Phase-IV Gurugram, Haryana-122015,
do hereby declare that directors and all key managerial personnel of Payworld Digital Services
Private Limited are not defaulter with any Bank/ financial institutions/ Societies. All
the information given above and in the enclosed documents is true to the best of my knowledge and
belief and nothing has been concealed therein.

For Payworld Digital Services Private Limited

Praveen Kumar Dhabhai

(Director)
DIN No. 00369305