Delaplex Limited has incorporated a wholly-owned subsidiary in the name and style of "DELAPLEX SOFTWARE LIMITED" in England, United Kingdom. The incorporation of the wholly- owned subsidiary will enhance the business operations and increase in operational revenue of the Company. The wholly-owned subsidiary is a related party of the Company.

Save and except what is mentioned above, the Promoter/Promoter Group are not interested in the transaction. The wholly-owned subsidiary will carry out the business activity of IT & ITES services. Cost of acquisition or the price at which the shares are acquired The Company has subscribed 100 Ordinary shares of GBP 1.00 Each.

Date of Incorporation: Certificate of Incorporation issued on 13th April 2024 by England, United Kingdom.