Company: OTSA
Filing Date: 2025-06-09
Form Type: F-1
Source: 0001213900-25-052720
Chunk: 347

Company: OTSAW Ltd
Filing Date: 2025-06-09
Form: F-1
Chunk 347
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 GmbH, Swisslog Healthcare AG Branch Germany, Swisslog Healthcare AG Branch Netherlands, Meyzer Management Advisory Pte Ltd and SG Networks Pte Ltd. Swisslog Healthcare AG holds 6.7% shareholding of Otsaw Swisslog Healthcare Robotics Pte Ltd and 0.6% shareholding of Otsaw Limited. Therefore, Swisslog Healthcare AG Branch Italy, Swisslog Healthcare AG Branch Netherlands, Swisslog Healthcare AG Branch Germany, Swisslog Healthcare GmbH, Swisslog UK, SAS Swisslog France and Swisslog Healthcare Asia Pacific Pte Ltd are the related party of Otsaw Group. Director and CEO of Otsaw Limited is the director and shareholder of Activ Technology (S.H) Limited, Activ Technology (H.K.) Limited, Activ Technology Pte Ltd, SG Networks Pte Ltd and Ararrat Capital Pte Ltd. Meyzer Management Advisory Pte Ltd and Meyzer Business Advisory Pte Ltd were owned by a director who resigned on 31 August 2024. As a result, these companies ceased to be related parties from that date. Serial System International Pte Ltd holds 15.73% shareholding of Otsaw Limited. Serial System International Pte Ltd, Asian Prosperity Singapore Pte Ltd and Serial Microelectronics Pte Ltd are the group of companies held by Serial Ltd. Therefore, Asian Prosperity Singapore Pte Ltd and Serial Microelectronics Pte Ltd are the related parties of Otsaw Group.

F-74

OTSAW LIMITED AND ITS SUBSIDIARIES
NOTES TO THE UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE SIX MONTHS ENDED OCTOBER 31, 2024 AND 2023 19.Significant related party transactions (cont.) Compensation of directors and key management personnel The remuneration of directors and other members of key management during the six months was as follows:

|                              |     | October 31, 
        2024 |     | October 31, 
        2023 |
|:-----------------------------|:----|------------:|:----|------------:|
|                              |     |         USD |     |         USD |
| Short-term employee benefits |     |      94,955 |     |     102,947 |
| Post-employment benefits     |     |       5,227 |     |       4,625 |
|                              |     |     100,182 |     |     107,572 |

20.Financial