Acquisition

July 08, 2026 Listing Compliance, Listing Compliance, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 (Scrip Code: 526881) (Scrip Code: 63MOONS) Sub: Intimation of investment in Step down subsidiary by Ticker Limited, a subsidiary of the Company Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received an intimation today from Ticker Limited (‘Ticker’), a subsidiary of the Company that Three O Verse Global IT Services L.L.C, Dubai, a wholly owned subsidiary of Ticker and a step down subsidiary of the Company has allotted 3843 equity shares of AED 1000/- each to Ticker on July 06, 2026. (Equivalent to Rupees 10.08 cores). The details required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as “Annexure – A”. Kindly take the above information on record. Thanking You, Yours faithfully, For 63 moons technologies limited Hariraj Chouhan Sr. VP & Company Secretary Encl: a/a 63 moons technologies limited Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai 400 093, India. T: +91 22 66868010 | P: +91 22 66868050 | E: info@63moons.com | W: www.63moons.com Registered Office: Shakti Tower - II, 4th floor, Premises J, 766, Anna Salai, Chennai - 600 002. T: +91 44 4395 0850 | F: +91 44 4395 0899 | CIN No.: L29142TN1988PLC015586 Annexure A Sr. No. Particulars Description 1. Name of the target entity, details in Three O Verse Global IT Services L.L.C. has been brief such as size, turnover etc. formed as a wholly owned subsidiary of Ticker Limited (Ticker), a subsidiary of 63 moons technologies limited (63 moons) Authorised share capital: 100,000 shares of 1000 AED each Details as on March 31, 2026 (AED in Lakhs) Turnover PAT (Loss) Networth AED 15.28 AED (133.25) AED 39.55 2. Whether the acquisition would fall The Company holds 67.49% stake in Ticker Limited, within related party transaction(s) and Three O Verse Global IT Services L.L.C. is a and whether the promoter/ promoter wholly owned subsidiary of Ticker Limited. group / group companies have any interest in the entity being acquired? Accordingly, Three O Verse Global IT Services L.L.C. If yes, nature of interest and details is a step down subsidiary of 63 moons in accordance thereof and whether the same is with the Companies Act, 2013 and hence falls in the done at “arm’s length” category of a related party as on the date of making this investment. However, approvals as required under the Companies Act, 2013 is not applicable for transactions entered into between a holding company i.e. Ticker Limited and its wholly owned subsidiary i.e. Three O Verse Global IT Services L.L.C. Further, the transaction being a rights issue is exempted as related party transaction under the provisions of Listing Regulations. Promoter/Promoter Group/Group Companies of the Company have no interest in the said investment. The transaction is done at arm’s length basis. 3. Industry to which the entity being Information Technology Solutions acquired belongs 4. Objects and effects of acquisition Ticker Limited has incorporated Three O Verse Global (including but not limited to, IT Services L.L.C. as its wholly owned subsidiary with disclosure of reasons for acquisition the objective of business development for its global of target entity, if its business is Technology Solutions. outside the main line of business of the listed entity); 63 moons technologies limited Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai 400 093, India. T: +91 22 66868010 | P: +91 22 66868050 | E: info@63moons.com | W: www.63moons.com Registered Office: Shakti Tower - II, 4th floor, Premises J, 766, Anna Salai, Chennai - 600 002. T: +91 44 4395 0850 | F: +91 44 4395 0899 | CIN No.: L29142TN1988PLC015586 This investment is being done to meet the working capital requirements of Three O Verse Global IT Services L.L.C. 5. Brief details of any governmental or Approved by the Department of Economy & Tourism, regulatory approvals required for the UAE acquisition 6. Indicative time period for Completed on July 06, 2026 completion of the acquisition 7. consideration - whether cash Cash Consideration consideration or share swap or any other form and details of the same 8. Cost of acquisition and/or the price AED 38.43 Lakh (equivalent to Rs. 10.08 crores) (At at which the shares are acquired; par) 9. Percentage of shareholding / control Ticker Limited continues to hold 100% shares in Three acquired and / or number of shares O Verse Global IT Services LLC, its wholly owned acquired subsidiary. 10. Brief background about the entity Brief Background: acquired in terms of products/line of business acquired, date of Three O Verse Global IT Services L.L.C. was incorporation, history of last 3 years incorporated on 14th October 2022 and is engaged in turnover, country in which the the business of Data Classification & Analysis acquired entity has presence and any Services, Internet Content Provider, IT Infrastructure, other significant information (in Portal, Information Technology Network Services. brief) Date of Incorporation: 14th October 2022 Country in which the acquired entity has presence: United Arab Emirates History of last 3 years turnover/Revenue: (AED in Lakhs) Year Turnover 2025-26 AED 15.28 2024-25 AED 2.33 2023-24 AED 3.63 63 moons technologies limited Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai 400 093, India. T: +91 22 66868010 | P: +91 22 66868050 | E: info@63moons.com | W: www.63moons.com Registered Office: Shakti Tower - II, 4th floor, Premises J, 766, Anna Salai, Chennai - 600 002. T: +91 44 4395 0850 | F: +91 44 4395 0899 | CIN No.: L29142TN1988PLC015586