Teamo Productions HQ Limited

investors@giesl.in

Information Memorandum

Code of Conduct

Rights Issue

Rights Entitlement Letter (RE Letter) Letter of Offer Composite Application Form (CAF) Abridged Letter of Offer (ALOF) ASBA Plain Paper Application

Financial Information

Audited Financial Results as on 31st March, 2023 Unaudited Financial Results as on 31st December 2022 Unaudited Financial Result as on 30th June 2022 Audited Financial Result as on 31st March 2022 FINANCIAL RESULTS SEPTEMBER 2022 Unaudited Financial Results as on 31st December 2021 Audited Financial Results as on 30th September 2021 Unaudited Financial Results as on 30th June 2021 Audited Financial Results as on 31st March 2021 Unaudited Financial Results as on 31st December 2020 Unaudited Financial Results as on 30th September 2020 Unaudited Financial Results as on 30th June 2020 Audited Financial Results as on 31st March 2020 Unaudited Financial Results as on 31st December 2019 Unaudited Financial Results as on 30th September 2019 Unaudited Financial Results as on 30th June 2019 Audited Financial Results as on 31st March 2019 Un-Audited Financial Results as on 31st December 2018 Unaudited Financial Results as on 30th September 2018 Unaudited Financial Results as on 30th June 2018 Audited Financial Results as on 31st March 2018 Un-Audited Financial Results as on 31st December 2017 Un-Audited Financial Results as on 30th September 2017 Unaudited Financial Results as on 30th June 2017 Audited Finacial Results as on 31st March 2017 Un-Audited Financial Results as on 31st December 2016-Revised Un-Audited Financial Results as on 31st December 2016 Un-Audited Financial Results as on 30th September 2016 Un-Audited Financial Results as on 30th June 2016 Audited Finacial Results as on 31st March 2016 Un-Audited Financial Results as on 31st Decemeber 2015 Un-Audited Financial Results as on 30th September 2015 Un-Audited Financial Results as on 30th June 2015 Audited Finacial Results as on 31st March 2015 Un-audited Financial Results as on 31st December 2014 Un-audited Financial Results as on 30th September 2014 Un-audited Financial Results as on 30th June 2014 Audited Finacial Results as on 31st March 2014 Un-audited Financial Results as on 31st December 2013 Un-audited Financial Results as on 30th September 2013 Un-audited Financial Results as on 30th June 2013 Audited Finacial Results as on 31st March 2013 Un-audited Financial Results as on 31st December 2012 Un-audited Financial Results as on 30th September 2012 Un-audited Financial Results as on 30th June 2012 Audited Finacial Results as on 31st March 2012 Un-audited Financial Results as on 31st March 2012 Un-audited Financial Results as on 31st December 2011 Un-audited Financial Results as on 30th September 2011 Un-audited Financial Results as on 30th June 2011 Audited Financial Results as on 31st March 2011 Un-audited Financial Results as on 31st March 2011 Un-audited Financial Results as on 31st December 2010 Un-audited Financial Results as on 30th September 2010 Un-audited Financial Results as on 30th June 2010 Audited Financial Results as on 31th March 2010 Un-audited Financial Results as on 31th March 2010

Annual Report

Annual Report: 2022-2023 Annual Report: 2021-2022 Annual Report: 2020-2021 Annual Report: 2019-2020 Annual Report: 2018-2019 Genesys Enterprises Inc, USA - Subsidiary Annual Accounts 2017-2018 Annual Report: 2017-2018 Genesys Enterprises Inc, USA - Subsidiary Annual Accounts 2016-2017 Annual Report: 2016-2017 Genesys Enterprises Inc, USA - Subsidiary Annual Accounts 2015-2016 Annual Report: 2015-2016 Annual Report: 2014-2015 Annual Report: 2013-2014 Annual Report: 2012-2013 Annual Report: 2011-2012 Annual Report: 2010-2011 Annual Report: 2009-2010 Annual Report: 2008-2009

Annual Return

Annual Return - 2022-2023 Annual Return - 2021-2022 Annual Return - 2020-2021

E-Voting & Poll Results

Scruitnizer Report on Postal Ballot Result Scruitnizer Report on E voting 2021-22 Scrutinizers Report on E-Voting 2020-2021 Scrutinizers Report on E-Voting 2019-2020 Scrutinizers Report on E-Voting 2018-2019 Scrutinizers Report on E-Voting 2017-2018 Scrutinizers Report on E-Voting 2016-2017 Scrutinizers Report on E-Voting 2015-2016 Scrutinizers Report on E-Voting 2014-2015 Scrutinizers Report on E-Voting 2013-2014

Shareholders Information

Composition of various Committees of Board of Directors Investor Contacts

Certificates/Reports

PCS Certificate Valuation Report

General Meeting

AGM notice 2022-23 Corrigendum to AGM Notice 2021-2022 AGM Notice 2021-2022 AGM 2020-2021 Transcript AGM 2019-2020 Transcript AGM Notice 2020-2021 AGM Notice 2019-2020

Company Policies

Code of Practices and Procedures for Fair Disclosure of UPSI Whistle Blower Policy & Vigil Mechanism Related Party Transactions Policy Policy for Determining Material Subsidiaries Independent Directors Terms & Conditions Code of Practices and Procedures for Fair Disclosure of UPSI Familiarisation Programme for Independent Directors Policy for Determination of Materiality of Events or Information Policy on Preservation of Documents and Archival Policy Policy on Board Diversity Code of Conduct Criteria of making payments to Non-Executive Directors

Disclosure

AGM Notice 28th July 2023 Newspaper Advt Notice of Postal Ballot-Newspaper Advertisement Unaudited Results 31st December 2022-Newspaper Advertisement Unaudited Result 30th September 2022-Newspaper Advt Unaudited Result 30th June 2022-Newspaper Advt Audited Result 31st March 2022- Newspaper Advt Unaudited Results - 31st December 2021 - Newspaper Advt Audited Result - 30th September 2021 - Newspaper Advt AGM Notice 30th September 2021 - Newspaper Advt Notice to Shareholders for updation of their Email IDs - Newspaper Advt Unaudited Results - 30th June 2021 - Newspaper Advt Audited Results - 31st March 2021- Newspaper Advt Board Meeting Notice - 29th January 2021 - Newspaper Advt Unaudited Results - 31st December 2020 - Newspaper Advt Unaudited Results - 30th September 2020 - Newspaper Advt Board Meeting Notice - 4th November 2020 - Newspaper Advt Board Meeting Notice - 29th October 2020 - Newspaper Advt Board Meeting Notice - 31st July 2020 - Newspaper Advt Unaudited Results - 30th June 2020 - Newspaper Advt Board Meeting Notice - 14th August 2019 - Newspaper Advt Unaudited Results - 30th June 2019 - Newspaper Advt Unaudited Results - 30th September 2019 - Newspaper Advt Board Meeting Notice - 14th November 2019 - Newspaper Advt Audited Result - 31st March 2019 - Newspaper Advt Board Meeting Notice 22nd May 2019 - Newspaper Advt Board Meeting Notice 14th February 2019 - Newspaper Advt Unaudited Result - 31st December 2018 - Newspaper Advt Unaudited Result - 30th September 2018 - Newspaper Advt Board Meeting Notice 14th November 2018 - Newspaper Advt AGM Notice 27th September 2018 - Newspaper Advt Unaudited Result - 30th June 2018 - Newspaper Advt Board Meeting Notice 14th August 2018 - Newspaper Advt Audited Result - 31st March 2018 - Newspaper Advt Board Meeting Notice 30th May 2018 - Newspaper Advt Board Meeting Notice 14th February 2018 - Newspaper Advt Unaudited Result - 31st December 2017 - Newspaper Advt Unaudited Result - 30th September 2017 - Newspaper Advt Board Meeting Notice 21st November 2017 - Newspaper Advt Unaudited Result - 30th June 2017- Newspaper Advt Board Meeting Notice 14th September 2017 - Newspaper Advt Audited Result - 31st March 2017 - Newspaper Advt Board Meeting Notice 30th May 2017 - Newspaper Advt Newspaper Publication Board Meeting Notice 4th November 2016 - Newspaper Advt Unaudited Result - 30th September 2016 - Newspaper Advt

Announcements/Updates

PCS Compliance Certificate Preferential Issue 2023-24 Notice of Postal Ballot 19-08-2023 Trading Window Closure for the quarter 30th June 2023 Appointment of Directors in the Board meeting 16th May, 2023 Board Meeting Outcome 16th May, 2023 Appointment of Directors in the Board meeting 25th April, 2023 Board Meeting Outcome 25th April, 2023 Board Meeting Outcome 11th April, 2023 Trading Window Closure Notice March 31, 2023 Media Release supplying Structural Steel with value Rs.160 Million Change in Registered office of the Company Notice of Postal Ballot dated February 21, 2023 Appointment of CS, CFO and Wholetime Director Board Meeting Outcome 10th January 2023 Board Meeting Outcome 26th December 2022 Statement of Deviation 31st December 2022 Trading Window Closure for the quarter ended 31st December 2022 Board Meeting Outcome 14th October 2022 Window closure for the quarter ended 30th September 2022 Board Meeting Outcome 5th September 2022 Board Meeting Outcome 30th August 2022 Board Meeting Outcome 12th August 2022 Window closure for the quarter ended 30th June 2022 Board Meeting Outcome 30th May 2022 Window Closure for Quarter ended 31st March 2022 Board Meeting Outcome 10th January 2022 Window Closure for Quarter ended 31st December 2021 Window Closure for Quarter ended 30th September 2021 Outcome of Board Meeting 26th October 2021 GI Eng Outcome of Board Meeting 1st Sep 2021 Board Meeting Outcome 30th July 2021 Board Meeting Outcome 29th June 2021 Board Meeting Outcome 3rd February 2021 Board Meeting Outcome 13th November 2020 Board Meeting Outcome 31st July 2020 Board Meeting Outcome 29th June 2020 Board Meeting Outcome 14th August 2019 Board Meeting Outcome 14th November 2019 Board Meeting Outcome 22nd May 2019 Board Meeting Outcome 24th April 2019 Board meeting Outcome 29th March 2019 Appointment of Company Secretary- Board meeting 1st August 2018 Disclosure of Voting Results of 11th AGM as per Regulation 44(3) Disclosure of Voting Results of AGM as per Regulation 44(3) Notice of 10th AGM Authorisation to KMPs under Regulation 30(5) of SEBI (LODR) Regulations 2015 Details of Familarization Programme Imparted to Independent Directors

Board Meetings/Committee Meetings

Notice of Board Meeting 13th July 2023 Notice of Board Meeting 25th April, 2023 Notice of Board Meeting 11th April, 2023 Notice of Board Meeting 10th January 2023 Notice of Board Meeting 12th August 2022 Notice of Board Meeting 30th May 2022 Notice of Board Meeting - 10th January 2022 Notice of Board Meeting - 26th October 2021 Notice of Board Meeting - 30th July 2021 Notice of Board Meeting - 29th June 2021 Notice of Board Meeting - 28th January 2021 Notice of Board Meeting - 28th October 2020 Notice of Board Meeting - 31st July 2020 Notice of Board Meeting - 29th June 2020 Notice of Board Meeting - 14th August 2019 Notice of Board Meeting - 14th November 2019 Notice of Board Meeting - 22nd May 2019 Notice of Board Meeting - 14th February 2019 Notice of Board Meeting - 14th November 2018 Notice of Board Meeting - 14th August 2018 Notice of Board Meeting - 30th May 2018 Notice of Board Meeting - 14th February 2018 Notice of Board Meeting - 21st November 2017 Notice of Board Meeting - 14th September 2017 Notice of Board Meeting - 30th May 2017 Notice of Board Meeting - 14th February 2017 Notice of Board Meeting - 4th November 2016 Notice of Postponement of Board Meeting - 13th August 2016 Notice of Board Meeting - 11th August 2016 Notice of Board Meeting - 30th May 2016 Notice of Board Meeting - 9th February 2016

Corporate Governance

Corporate Governance Report March 31, 2023 Corporate Governance-31st December 2022 Non applicability of CG w.e.f. June 2022 quarter Non-applicability of CG wef June 2021 quarter Non-applicability of CG wef June 2020 quarter Non-applicability of CG wef June 2018 quarter Corporate Governance - March 2018 Corporate Governance - December 2017 Corporate Governance - September 2017 Corporate Governance - June 2017 Corporate Governance - March 2017 Corporate Governance - December 2016 Corporate Governance - September 2016 Corporate Governance - June 2016 Corporate Governance - March 2016 Corporate Governance - December 2015 Corporate Governance - September 2015 Corporate Governance - June 2015 Corporate Governance - March 2015 Corporate Governance - December 2014 Corporate Governance - September 2014 Corporate Governance - June 2014 Corporate Governance - March 2014 Corporate Governance - December 2013 Corporate Governance - September 2013 Corporate Governance - June 2013 Corporate Governance - March 2013 Corporate Governance - December 2012 Corporate Governance - September 2012 Corporate Governance - June 2012 Corporate Governance - March 2012 Corporate Governance - December 2011 Corporate Governance - September 2011 Corporate Governance - June 2011 Corporate Governance - March 2011

Shareholding Pattern

Shareholding Pattern as on March 31, 2023 Shareholding Pattern as on 31st December 2022 Shareholding Pattern as on 31st March 2022 Shareholding Pattern as on 31st December 2021 Shareholding Pattern as on 30th September 2021 Shareholding Pattern as on 30th June 2021 Shareholding Pattern as on 31st March 2021 Shareholding Pattern as on 31st December 2020 Shareholding Pattern as on 30th September 2020 Shareholding Pattern as on 30th June 2020 Shareholding Pattern as on 31st March 2020 Shareholding Pattern as on 31st December 2019 Shareholding Pattern as on 30th September 2019 Shareholding Pattern as on 30th June 2019 Shareholding Pattern as on 31st March 2019 Shareholding Pattern as on 31st December 2018 Shareholding Pattern as on 30th September 2018 Shareholding Pattern as on 30th June 2018 Shareholding Pattern as on 31st March 2018 Shareholding Pattern as on 31st December 2017 Shareholding Pattern as on 30th September 2017 Shareholding Pattern as on 30th June 2017 Shareholding Pattern as on 31st March 2017 Shareholding Pattern as on 31st December 2016 Shareholding Pattern as on 30th September 2016 Shareholding Pattern as on 30th June 2016 Shareholding Pattern as on 31st March 2016 Shareholding Pattern as on 31st December 2015 Shareholding Pattern as on 30th September 2015 Shareholding Pattern as on 30th June 2015 Shareholding Pattern as on 31st March 2015 Shareholding Pattern as on 31st December 2014 Shareholding Pattern as on 30th September 2014 Shareholding Pattern as on 30th June 2014 Shareholding Pattern as on 31st March 2014 Shareholding Pattern as on 31st December 2013 Shareholding Pattern as on 30th September 2013 Shareholding Pattern as on 30th June 2013 Shareholding Pattern as on 31st March 2013 Shareholding Pattern as on 31st December 2012 Shareholding Pattern as on 30th September 2012 Shareholding Pattern as on 30th June 2012 Shareholding Pattern as on 31st March 2012 Shareholding Pattern as on 31st December 2011 Shareholding Pattern as on 30th September 2011 Shareholding Pattern as on 30th June 2011 Shareholding Pattern as on 31st March 2011 Shareholding Pattern as on 31st December 2010 Shareholding Pattern as on 30th September 2010 Shareholding Pattern as on 30th June 2010 Shareholding Pattern as on 31st March 2010

Forms and Circulars

SEBI Circular on Common and Simplified Norms- November 03, 2021 Form ISR 1 - Request for registering PAN - KYC Details Form ISR 2 - Banker's Attestation of Signature Form ISR 3 - Opting Out of Nomination Form SH-13 - Nomination Form Form SH-14 - Cancellation or Variation of Nomination