eSigned using Aadhaar (Leegality.

com -
01JYNJQQY461XN8BEP8WG6FNDR)
Suhas K U

Date: Thu Jun 26 13:08:11 IST 2025

Stamp Document ID(s): GS301AL901 Stamp Sr. No.: IN-PY90305210029753X

Know Your Client (KYC)

Application Form (For Individuals Only)

Please fill the form in ENGLISH and in BLOCK letters Fields Application number : T1431741
marked * are mandatory are pertaining to CKYC and
mandatory only if processing CKYC
Application Type* : ☐New KYC ☐Modification KYC
KYC Mode*: Please Tick ✔

☐Normal ☐EKYC OTP ☐EKYC Biometric ☐Online KYC ☐Offline EKYC ☐Digilocker
1. IDENTITY DETAILS (PLEASE REFER GUIDELINES OVERLEAF)
PAN* MEHPS2670M Lat/Long:
Name* (same as ID proof) SUHAS K U 12.9753,77.591

Maiden Name (if any)

Father/spouse Name* UMESH K N

Date of Birth* 13-12-2001

Gender*
☐ Male ☐ Female ☐ Transgender
Marital status*
☐ Single ☐ Married
Nationality*
☐ Indian ☐ Others
Residential Status*
☐ Resident individual ☐ Foreign National
26/06/2025 13:06
☐ Non-Resident Indian ☐ Person of Indian origin+
(Passport mandatory for NRIs and Foreign Nationals. PIO selection is only for CKYC and not for KRA KYC. Select NRI or Foreign
National based on Nationality of the individual)

Proof of Identity (POI) submitted for PAN exempted cases (Please tick ✔)

☐ A — Aadhaar Card

☐ B — Passport Number (Expiry Date)

☐ C — Voter ID Card
☐ D —Driving License (Expiry Date)

☐ E —NREGA Job Card

☐ F — NPR
(any document notified by Central Government)
☐ Z — Others
Identification Number

2. ADDRESS DETAILS* (PLEASE REFER GUIDELINES OVERLEAF)

A. Correspondence/ Local Address*
Line 1* S/O Umesh K N, huliyaru hobali,

Line 2 koragere, yalanadu post,

Line 3 CHIKKANAYAKANAHALLI (r), Tumkur, India

City/Town/Village/District* Tumkur State* Karnataka

Country* India PIN Code* 572214

Address Type*
☐ Residential/ Business ☐ Residential ☐ Business ☐ Registered office ☐ Unspecified
Applicant e- SIGN

eSigned using Aadhaar (Leegality.com -

01JYNJQQY461XN8BEP8WG6FNDR)
Suhas K U

Date: Thu Jun 26 13:08:11 IST 2025

Page 1 of 24
Stamp Document ID(s): GS301AL901 Stamp Sr. No.: IN-PY90305210029753X

B. Permanent residence address of applicant, if different from above A / Overseas Address* (Mandatory for NRI Applicant)
Line 1* S/O Umesh K N, huliyaru hobali,

Line 2 koragere, yalanadu post,

Line 3 CHIKKANAYAKANAHALLI (r), Tumkur, India

City/Town/Village/District* Tumkur State* India

Country* Karnataka PIN Code* 572214

Address Type*
☐ Residential/ Business ☐ Residential ☐ Business ☐ Registered office ☐ Unspecified
Proof of Address* (attested copy of any 1 POA for correspondence and permanent address each to be submitted)

☐ A — Aadhaar Card xxxxxxxx3366

☐ B — Passport Number (Expiry Date)

☐ C — Voter ID Card
☐ D —Driving License (Expiry Date)

☐ E —NREGA Job Card

☐ F — NPR
(any document notified by Central Government)
☐ Z — Others
Identification Number

3. CONTACT DETAILS (IN CAPITAL)

Email ID* suhassuvi145@gmail.com

Mobile No* 9480224600

Tel (Off) Tel (Res)

4. APPLICANT DECLARATION
I/We hereby declare that the KYC details furnished by me are true and Applicant e- SIGN Applicant Wet Signature
correct to the best of my/our knowledge and belief and I/we under -take to
inform you of any changes therein, immediately. In case any of the above
information is found to be false or untrue or misleading or misrepresenting, I
am/We are aware that I/We may be held liable for it.
I/We hereby consent to receiving information from CVL KRA through
SMS/Email on the above registered number/Email address. I am/We are
also aware that for Aadhaar OVD based KYC, my KYC request shall be
validated against Aadhaar details. I/We hereby consent to sharing my/our eSigned using Aadhaar (Leegality.com -
01JYNJQQY461XN8BEP8WG6FNDR)
masked Aadhaar card with readable QR code or my Aadhaar XML/Digi Suhas K U
locker XML file, along with passcode and as applicable, with KRA and Date: Thu Jun 26 13:08:11 IST 2025
other Intermediaries with whom I have a business relationship for KYC
purposes only.

Date: - 26-06-2025

Place: - WEB

5. FOR OFFICE USE ONLY

In - Person Verification (IPV) carried out by* Intermediary Details*
IPV Date: 26-06-2025
☐ Self-certified document copies received (OVD)
Emp. Name: Digilocker
Emp. Code: Digilocker ☐ True Copies of documents received (Attested)
Emp. Designation: Digilocker AMC / Intermediary Name: TORUS FINANCIAL MARKETS PVT LTD.

Employee Signature and Stamp Institution Name and Stamp

Page 2 of 24
Stamp Document ID(s): GS301AL901 Stamp Sr. No.: IN-PY90305210029753X

PAN PROOF

eSigned using Aadhaar (Leegality.com -

01JYNJQQY461XN8BEP8WG6FNDR)
Suhas K U

Date: Thu Jun 26 13:08:11 IST 2025

Page 3 of 24
Stamp Document ID(s): GS301AL901 Stamp Sr. No.: IN-PY90305210029753X

CORRESPONDENCE ADDRESS PROOF

eSigned using Aadhaar (Leegality.com -

01JYNJQQY461XN8BEP8WG6FNDR)
Suhas K U

Date: Thu Jun 26 13:08:11 IST 2025

Page 4 of 24
Stamp Document ID(s): GS301AL901 Stamp Sr. No.: IN-PY90305210029753X

WET SIGNATURE

I authorize Torus Financial Markets Pvt Ltd. to use the above signature/facsimile on the application form for opening Trading & Demat account
(Online). I have verified all details / declaration / confirmation therein.

I/We hereby consent to share with CDSL Ventures Limited (CVL), my/our KYC documents along with the complete set of Demat and broking
account opening forms / information submitted by me/us to the intermediary. We understand that once the above documents/information are
uploaded onto the system of CVL, the same can be downloaded by any other intermediary/KYC Registration Agency with whom we are
entering a business relationship.

Name: SUHAS K U

Pan number: MEHPS2670M

Date: 26-06-2025

eSigned using Aadhaar (Leegality.com -

01JYNJQQY461XN8BEP8WG6FNDR)
Suhas K U

Date: Thu Jun 26 13:08:11 IST 2025

Page 5 of 24
Stamp Document ID(s): GS301AL901 Stamp Sr. No.: IN-PY90305210029753X

INDEX
BOOKLET 1 (SECURITIES & COMMODITIES)

S NO Name of the Document Brief Significance of the Document Pg. No.

Mandatory document as prescribed by SBEI & Exchange
1 Account Opening Form A.KYC form - Document captures the basic information about the constituents and 1-9
an instruction/checklist.
B. Document captures the additional information for Trading & Demat Account 10-12
2 Demat Debit and Pledge Execution of Demat Debit and Pledge Instruction (DDPI) for transfer of securities 13
Instructions (DDPI) towards deliveries / settlement obligations and pledging/repledging of securities
3 Nomination & DIS Nomination facility and Issuance of DIS 14-15
4 Tariff sheet Document detailing the demat fee schedule & rate/amount of brokerage and other 16-17
charges levied on the client for trading on the stock exchange(s).
5 Authorization for Running Account Authorization letter to Torus Financial Markets Pvt Ltd, facilitates maintaining of 18
fund with the member for every pay-in of funds obligation / margin obligation
6 FATCA / Consent FATCA / CRS Declaration / Consent to use New Registration 19
7 Mutual Fund Service Request Mutual Fund Service System (MFSS) facility of NSE/BSE Star 20
8 Office Use Acknowledgement and office use copy 21-22
9 MITC Most important terms and conditions (MITC) 23

SECURITIES BOOKLET 2

S NO Name of the Document Brief Significance of the Document

Mandatory document as prescribed by SBEI & Exchange
1 Rights and Obligations (Trading) Document stating the Rights & Obligations of stockbroker/trading member, authorized person
and client for trading on exchanges (including additional rights & obligations in case of internet
wireless technology-based trading)
2 Rights and Obligations (DP) Documents detailing Rights & Obligations of beneficial owner and depository participant
3 Risk Disclosure Document (RDD) Document detailing risks associated with dealing in the Securities
4 Guidance note Document detailing do's and don'ts for trading on exchange, for the education of the Investors.
5 Policies and Procedures Document describing significant policies and procedures of the stockbroker
For more details on Securities Booklet 2, refer to the welcome email sent to your registered email ID
Note: Booklet 1 to be filled by client and returned to TFM. Booklet 2 to be read, understood by the client for future reference

Torus Financial Markets Pvt Ltd:

SEBI Registration No:INZ000299936, Research Analyst - INH000008695, Stock Broker: BSE, NSE, Member ID: NSE 90245, BSE 6761.Clearing NSE EQ CLG
Code 06637, NSEFO & BSEFO: Globe Capital Market Limited Clg. Member Code: M50302 | Clearing corporation: NSE Clearing Ltd (NCL)

Mutual Funds Distribution: AMFI ARN (Corporate):- 242261 CDSL SEBI Reg. No. IN-DP-664-2022

Page 6 of 24
Stamp Document ID(s): GS301AL901 Stamp Sr. No.: IN-PY90305210029753X

Registered and Correspondence Address: 2nd Floor, ICC Chambers, Saki Vihar Rd, Muranjan Wadi, Marol, Andheri East, Mumbai, Maharashtra 400072

Tel.: (91) 022 68959030 Fax: (91) 022 68959030 Website: https://www.torusfinancialmarkets.com/ CIN: U65990MH2021PTC356714
Compliance Officer Name: Ms. Bansi Sanghvi Phone No. (91) (22) 68959000 mail id: tfm.compliance@torusgroup.in
For any grievance/dispute: Please contact Torus Financial Markets Private Limited at the above address or email id -
customercare@torusdigital.com/grievance@torusdigital.com/dpgrievance@torusdigital.com and Phone no. 022-68959030.
In case not satisfied with the response, please contact the concerned exchange(s) at: NSE: ignse@nse.co.in BSE: is@bseindia.com Phone no.
NSE: 022-26598190 / 1800 22 0051 BSE: 022-22721233/34

SEBI SCORES - https://www.scores.gov.in/

Pursuant to SEBI Circular Number SEBI/MRD/SEC/Cir-42/2003 dated November 19, 2003, TFM discloses to its clients its policies on proprietary
trades.TFM does proprietary trades in the cash and derivatives segment at NSE & BSE.

Important Instructions
1
All details to be filled in in Capital letters in Black/Blue Ink Only.

2 Holder's Names in all the required fields should be filled as per the supporting documents submitted.
3 Email ID & Mobile number are very important as account-related passwords and transaction details will be communicated on that.
4 Provide correct Bank IFSC & MICR code for hassle-free transactions in the future.
5 Ensure Signatures are done on all MANDATORY forms & VOLUNTARY documents (Opted by Client).
6 All KYC documents must be self-attested, and corrections should be counter-signed on the left-hand side of the page.
7 Details of the Names, Address, Telephone Number(s), etc., of the Magistrate / Notary Public / Special Executive Magistrate / Special
Executive Officer are to be provided in case of attestation done by them.
8 In case of applications containing a Power of Attorney, the relevant Power of Attorney or the self-certified copy thereof must be lodged
along with the application.

9 All correspondence/queries shall be addressed to the first/sole applicant.

10 Strike off the option whichever is not applicable in the AOF.

11 Fields marked with "*" are mandatory fields
12 Please fill the form in English and in BLOCK letters.
13 Please fill the date in DD-MM-YYYY format.
14 Please read section-wise detailed guidelines/instructions at the end.
15 List of State/U. T code as per Indian Motor Vehicle Act, 1988 is available at the end.
16 A list of two-character ISO 3166 country codes is available on the website.

17 The KYC number of the applicant is mandatory for updating application.

18 For a particular section update, please tick (✔) in the box available before the section and strike off the sections not required to be updated.
19 Annexure A1 for related person, refer to the website.

Page 7 of 24
Stamp Document ID(s): GS301AL901 Stamp Sr. No.: IN-PY90305210029753X

Central KYC Registry Instructions /Check List/Guidelines for Filling Individual KYC Application Form

A. Clarification / Guidelines on filling ' Personal Details' Section

1. Name: The name should match the name as mentioned in the Proof of Identity submitted failing which the application is liable to be rejected.
2. One of the following is mandatory: Mother's name, Spouse's name, Father's name.

B. Clarification / Guidelines on Filling 'Current Address Details' Section

1. In case of deemed POA such as utility bill, the document need not be uploaded on C-KYCR
2. PoA to be submitted only if the submitted PoI does not have current address as per PoI is invalid or not in force.
3. state / U, T code and Pin / Post code will not be mandatory for Overseas addresses.
4. In Section 2, one of I, II, and III is to be selected. In case of online E-KYC authentication, II is to be selected
5. In Section 3, one of I, II, III and IV is to be selected. In case of online E-KYC authentication, II is to be selected
6. List of documents for 'Deemed Proof of Address: -
Document Code Description

1. Utility bill which is not more than two months old of any service provider (electricity, telephone, post-paid mobile phone, piped gas, water bill).
2. Property or Municipal tax receipt.
3. Pension or family pension payment orders (PPOs) issued to retired employees by Government Departments or Public Sector Undertakings, if they
contain the address.
4. Letter of allotment of accommodation from employer issued by State Government Departments or Public Sector Undertakings, if they contain the
address.
5. Letter of allotment of accommodation from employer issued by State Government or Central Governments, statutory or regulatory bodies, public
sector undertakings, scheduled commercial banks, financial institutions and listed companies and leave and license agreements with such employers
allotting official accommodation.
6. Regulated Entity (RE) shall redact (first 8 digits) of the Aadhaar number from Aadhaar related data and documents such as proof of possession of
Aadhaar, while uploading on CKYCR.
7. "Equivalent e-document” means an electronic equivalent of a document, issued by the issuing authority of such document with its valid digital
signature including documents issued to the digital locker account of the client as per rule 9 of the Information Technology (Preservation & Retention
of Information by Intermediaries Providing Digital Locker Facilities) Rules,2016.
8 'Digital KYC process' must be carried out as stipulated in the MPL Rules, 2005.

C. Clarification / Guidelines on filling 'Contact Details' section

1. Please mention two-digit country code and 10-digit mobile number (e.g. for Indian mobile number mention 91-9999999999).
2. Do not add 'D' in the beginning of Mobile number.

D. Clarification / Guidelines on filling 'Related Person details' section

1. Provide KYC number of related person, if available

E. Clarification on Minor
1. Guardian details are optional for minors above 10 years of age for opening of bank account only
2. However, in case guardian details are available for minors above 10 years of age, the same (or C-KYCR number of guardian) is to be uploaded.

Page
Page88 of 25
24
Stamp Document ID(s): GS301AL901 Stamp Sr. No.: IN-PY90305210029753X

BOOKLET 1
CHECK LIST FOR FILLING KYC FORM (LIST OF DOCUMENTS TO BE SUBMITTED) - FOR INDIVIDUAL
Please Tick
Acceptable Documents (Self attested copies required) CKYC Code
✔
PAN card of Account Holder
Photograph One Colored Front Face Photograph on photographic Paper (Passport Size)
1. Valid Passport (Name, Address & Photo page) A
2. Voter ID (front and back) B
3. PAN Card C
Proof of Identity 4. Valid Driving License (Name, Address & Photo page) D
(Anyone)
5. Unique identification number (UID) (Aadhaar)
E
[Aadhar consent is mandatory, please refer our website for consent format]
6. Other (Pls. Specify) Z
1. Unique identification number (UID) (Aadhaar)
01
[Aadhar consent is mandatory, please refer our website for consent format]
2. Valid Passport (Name, Address & Photo page) 02
3. Valid Driving License (Name, Address & Photo page) 03
4. Voter ID (front and back) 04
Proof of
Address 5. Electricity Bill (not more than 2 months old) S01
(Anyone)
6. Resident Landline Tel. Bill (not more than 2 months old) S02
7. Registered Lease/Leave & License Agreement S05
8. Other* (Pls. Specify) 99
Specifying name of the constituent, MICR Code or/and IFSC Code of the bank

Bank Proof 1. Bank Statement / Bank Passbook with cheque leaf

Provide for all the (not more than 2 months old, seal & signature of Bank Official)
Bank Account 2. Verify bank account through penny drop method
Mentioned
(Anyone) 3. Cancelled Personalized Cheque leaf
1. Copy of ITR Acknowledgement
2. Copy of Annual Accounts
3. In case of salary income - Salary Slip, Copy of Form 16
Proof of
Income 4. Net-worth certificate
(Any One) 5. Copy of Demat Account Holding Statement
6. Bank Account Statement for last 6 months reflecting income
Kindly provide the GST number in place provided in additional KYC for Demat and Trading
GSTIN
account along with the copy of GST registration certificate.
IMPORTANT INSTRUCTIONS
General
1 Trading Account will be in the name of First/Sole holder of Demat and/or Bank A/c only
2 Thumb impression and signatures other than English, Hindi or any of the other language not contained in the 8th Schedule of the Constitution of
India must be attested by a Magistrate or a Notary Public or a special Executive Magistrate
3 Witness should be a person other than co-holder / joint holder
4 The applicant should authenticate any corrections/ alteration in the account opening form
5 All the fields in the Form must be filled up otherwise the Form may be rejected
6 The Applicant has to sign wherever sign mark F,S,T is mentioned {F-First Holder, S-Second Holder, T-Third Holder}
7 In case of second or Third Holder applying for demat account, download the Know Your Client (KYC) form from our website and submit along
with AOF, with proofs.
8 Signature should be preferably in black ink. Incase of any correction/cancellation, please provide counter signature on the left side of the page.
Bank Details
1 Cheque/DD towards Registration fees & other charges should be drawn in favour of "Torus Financial Markets Pvt Ltd.”
2 It is mandatory to provide complete All Bank Accounts' details. In absence of complete details, form may be rejected
Demat Account
1 For Demat Account, Joint Holder and Nominee cannot be the same person
2 Photographs to be signed across and pasted (Not Stapled) for all the holders in Demat as well as the nominee and his/her guardian
3 In case of joint applicants for Demat Account, copy of PAN, Proof of Address and Proof of Identity for all Applicants is mandatory
4 Demat Account cannot be linked with Trading Account where minor is the joint holder in Demat account

Page 9 of 24
Stamp Document ID(s): GS301AL901 Stamp Sr. No.: IN-PY90305210029753X

ADDITIONAL KYC FORM FOR TRADING & DEMAT ACCOUNT

MANDATORY
To,
Torus Financial Markets Pvt ltd (TFM)
2nd Floor, ICC Chambers, Saki Vihar Rd, Muranjan Wadi,
Marol, Andheri East, Mumbai, Maharashtra 400072

Important Instructions - Leave this Client ID blank if you are opening DP Account along with Trading Account
- The First Holder in the DP Account must be the Trading Account Holder.
Depository Participant Name: Torus Financial Markets Pvt Ltd Beneficiary Name:
Depository Name: CDSL DP ID: 1209480000125933 Client ID: T1431741

Type of account (please tick ✔ whichever is applicable)

Status Sub status

☐ Individual ☐ Individual Resident ☐ Individual Director ☐ Individual Director Relative

☐ Individual Promoter ☐ Individual minor ☐ Individual Marign Trading

☐ Individual HUF / AOP ☐ Others (specify) (MANTRA)

☐ NRI ☐ NRI repatraiable ☐ NRI Non- Repatraibale ☐ NRI Repatriable Promoter

☐ NRI Depository Receipts ☐ Others (specify)

(Promoter)

☐ Foreign National ☐ Foreign National ☐ Foreign Depository Receipts ☐ Others (specify)

(To be filled by the applicant in BLOCK LETTERS in English with a black ballpoint pen) I / We request you to open a Demat Account in my / our
name as per the following details: )
Name * SUHAS K U
*In case of Firms, Association of Persons (AOP), Partnership Firm, Unregistered Trust, etc., although the account is opened in the name of the natural
persons, the name of the Firm, Association of Persons (AOP), Partnership Firm, Unregistered Trust, etc., should be mentioned above.
Holders Details
Sole/First Holder's Name SUHAS K U PAN MEHPS2670M

UID Second Holder's Name PAN

UID Third Holder's Name PAN
Other Details
☐ Sole / First Holder Gross Annual Income : ☐ Below 1 lac ☐ 1-5 lac
☐ 5-10 lac ☐ 10-25 lac ☐ >25 lac
Net-worth in ₹ (*Net worth should not be older than 1 year) as on (date) - 26-06-2025
Occupation : ☐ Private sector service ☐ Public sector
☐ Government sector ☐ Agriculturist ☐ Retired
☐ Housewife ☐ Student ☐ Forex dealer
☐ Business ☐ Others (please specify)
Please tick ✔, If Applicable: ☐ Politically exposed person ☐ Related to a Politically exposed person
☐ Second Holder Gross Annual Income : ☐ Below 1 lac ☐ 1-5 lac
☐ 5-10 lac ☐ 10-25 lac ☐ >25 lac
Net-worth in ₹ (*Net worth should not be older than 1 year) as on (date) -
Occupation : ☐ Private sector service ☐ Public sector
☐ Government sector ☐ Agriculturist ☐ Retired
☐ Housewife ☐ Student ☐ Forex dealer
☐ Business ☐ Others (please specify)
Please tick ✔, If Applicable: ☐ Politically exposed person ☐ Related to a Politically exposed person
☐ Third Holder Gross Annual Income : ☐ Below 1 lac ☐ 1-5 lac
☐ 5-10 lac ☐ 10-25 lac ☐ >25 lac
Net-worth in ₹ (*Net worth should not be older than 1 year) as on (date) -
Occupation : ☐ Private sector service ☐ Public sector
☐ Government sector ☐ Agriculturist ☐ Retired
☐ Housewife ☐ Student ☐ Forex dealer
☐ Business ☐ Others (please specify)
Please tick ✔, If Applicable: ☐ Politically exposed person ☐ Related to a Politically exposed person

Page 10 of 24
Stamp Document ID(s): GS301AL901 Stamp Sr. No.: IN-PY90305210029753X

MANDATORY
Detail of Guardian (in case the demant Account Holder is Minor)
Guardian Name
Guardian PAN Relationship with the applicant
In case of following a client for trading on any other exchange at a later date, which is not selected now a separate consent letter is required to be obtained by the member from
client and to be kept as enclosure with this document.

TRADING PREFERENCES
Please sign in the relevant boxes where you wish to trade. Please strike off the segment not chosen by you.
Exchanges NSE, BSE MCX, BSE & NSE
All Segments Cash/ Mutual Fund F&O Commodity Derivatives

eSigned using Aadhaar (Leegality.com -

01JYNJQQY461XN8BEP8WG6FNDR)
Suhas K U

Date: Thu Jun 26 13:08:11 IST 2025

If you do not wish to trade in any of segments/ Mutual Fund, please mention here

F& O Income proof

Bank Account(S) Details

Bank name Branch name/Add/code Bank acc No. A/c type (S/C/O+) MICR CODE (9 digit) IFSC CODE (11 char)
city, state, country, pin code
CANARA BANK HEAD OFFICE 5TH CNRB0000033
CANARA BANK FLOOR NAVEEN COMPLEX 14 MG RD 0533101050212 Saving 0
BANGALORE KARNATAKA 560001

+ S-Saving C-Current (will not be able to do online fund transfers) 0- Others-In case of NRI/NREINRO$ For Demat Ne & Default for Pay out (i) Photocopy of the
cancelled cheque having the name of the account holder where the cheque book is issued, (or) (ii) Photocopy of the Bank Statement having name and address of the BO (iii)
Photocopy of the Passbook having name and address of the BO, (or) (iv) Letter from the Bank. In case of options (ii), (iii) and (iv) above, Microcode of the branch should be
present/ mentioned on the document.

Depository Account(S) Details, If Available

Depository participant name Depository name (CDSL/NSDL) DP ID Beneficiary ID (BO ID)

Torus Financial Market Pvt Ltd CDSL 12094800 00125933

MTF Declaration
☐ I am availing margin trading facility as per SEBI circulars
We is/are interested and wish to avail Margin Trading Facility offered by Torus financial markets private limited.
Further, I/We hereby confirm that l/We have read and understood the Rights and Obligations with regard to Margin Trading Facility and Terms and Conditions prescribed by TFM and
agree to abide by the same.

SMS Alert Facility

Refer to Annexure for terms and Conditions – cum – registration / modification MOBLIE NO:- ( As specified in Kyc form )
form for receiving SMS Alerts from CDSL
Easi To register for easi please visit our website www.cdslindia.com Easi allow a
BO to view his ISIN balances , Transaction and value of portfolios online

Additional Details (If Not Marked, The Default Option Would Be)

I/We wish to receive Contract Note and other related reports/statements/documents in electronic mode ☐ YES ☐ N0
E-mail/SMS alerts from exchanges/depositories will be set on Mobile no & Email id mentioned in KYC form:

Mobile No belongs to: ☐ Self ☐ Spouse ☐ Dependent Children ☐ Dependent Parents________________Owner PAN

Email. Belongs to: ☐ Self ☐ Spouse ☐ Dependent Children ☐ Dependent Parent______________ Owner PAN

I/We wish to update my GSTIN number ☐ YES ☐ N0

If yes, please provide your 15-digit GSTIN No.___________________

Page 11 of 24
Stamp Document ID(s): GS301AL901 Stamp Sr. No.: IN-PY90305210029753X

CLIENT CLASSIFICATION
Please mention commodity/ name and select the classification. If no option is selected, Retail - Individual will be considered as default.

Physical Commodity Trader / Farmer (Only for Agri-

Name of the Commodity Value Chain Participant Processor / Miller Retail - Individual commodity)

☐ ☐ ☐ ☐
☐ ☐ ☐ ☐
☐ ☐ ☐ ☐

MANDATORY

I/We wish to avail of the facility of internet trading/ wireless technology (please specify) ☐ YES ☐ No
Number of years of Investment/Trading Experience in Capital Market: ☐ ☐ No Experience
I / We instruct the DP to receive each credit in my / our account [Automatic Credit]
(If not marked, the default option would be 'Yes') ☐ Yes ☐ No
I / We would like to instruct the DP to accept all the pledge instructions in my /our account without
any other further instruction from my/our end (If not marked, the default option would be ☐ Yes, ☐ No

Account Statement Requirement ☐ As per SEBI Regulation ☐ Daily ☐ Weekly ☐ Fortnightly ☐ Monthly

I / We request you to send Electronic Transaction-cum-Holding Statement at the email ☐ Yes ☐ No

ID: as specified in KYC form
I / We would like to share the email ID with the RTA ☐ Yes ☐ No
I / We would like to receive the Annual Report ☐ Physical/ ☐ Electronic/ ☐ Both Physical and Electronic (Tick the applicable box. If not marked the
default option would be in Physical)
I / We wish to receive dividend / interest directly into my bank account as given below through ECS? ☐ Yes ☐ No (If not
marked, the default option would be 'Yes') [ECS is mandatory for locations notified by SEBI from time to time]
I/We authorize and agree to receive call or SMS or email or WhatsApp from Torus Financial Markets Pvt Ltd (TFM) & its associates with
reference to products and offerings. This authorization shall override my/our registration for DND/DNC/NDNC, if any. ☐ Yes ☐ No
Privacy policy: https://www.torusfinancialmarkets.com/privacy-policy | Terms of use: https://www.torusfinancialmarkets.com/terms-and-conditions
Dealings Through Authorized Person and Other Stockbrokers
If client is dealing through the authorized person, provide the following details:
Authorized Person Name: ___________________________________________
SEBI Registration number NSE INS 23:___________________ BSE INS01: _____________________________________
Registered Office: .......................................................... City/Town/Village: ..................................................
Address: .......................................................... State: ...................................................
Pin Code: - ______________________________ Country: ...............................................
Tel No. Fax:____________________________________ Mobile No.: +91 - ..........................................................
Email id: ........................................................... Website: ...................................................
Whether dealing with any other stock Name of stockbroker:_____________________
broker/authorized person (if case dealing with Name of Authorized Person, if any:________________
multiple stockbrokers/authorized person, Client Code:_________________ Exchange: _______________________
provide details of all) Details of disputes/dues pending from/to such stockbroker/authorized person:_________________

Past Actions
Details of any action/proceedings initiated/pending/ taken by SEBI/ Stock exchange/any other authority against the ☐ NO
applicant/constituent or its Partners/promoters/whole time directors/authorized persons in charge of dealing in securities/commodities
during the last 3 years
Introducer Details (Optional)
Name of Introducer: ..............................................................................................................................................................................
Status of Introducer ☐ Sub-broker ☐ Re miser ☐ Authorized Person ☐ Existing Client ☐ Employee ☐ Others (please specify)
Authorized Person / Client Code / Employee Code (SAP ID): ...................................................................................................................
Address:................................................................................................................ City/Town/Village: ..........................................................
State: .......................................................... Pin code: ..........................................................
Tel No. Fax. .......................................................... Signature of Introducer: -
Tel No.: ..........................................................

Any other information: ..................................

Page 1212
Page ofof
2524
Stamp Document ID(s): GS301AL901 Stamp Sr. No.: IN-PY90305210029753X

VOLUNTARY

DEMAT DEBIT AND PLEDGE INSTRUCTION (DDPI)

THIS Demat Debit and Pledge Instruction (DDPI) is made on the date, and place as mentioned in the Schedule hereunder by the persons mentioned in
the Schedule under title "Demat Account Holder/s” (herein- after referred to as "Demat Account Holder/s/Account Holder/s”) IN FAVOUR OF Torus
Financial Markets Pvt Ltd (TFM), a Company incorporated under the Companies Act, 1956 having its Registered @2nd Floor, ICC Chambers, Saki
Vihar Rd, Muranjan Wadi, Marol, Andheri East, Mumbai, Maharashtra 400072
office at Torus Financial Markets Pvt Ltd, No.110, Pondy - Cuddalore main Road, Thavalakuppam, Puducherry - 605 007 (hereinafter referred to as
"Torus Financial Markets Pvt Ltd” which expression shall unless repugnant to the context thereof shall mean and include its successor) acting through
its directors, officers or such other persons as may be authorized from time to time in this regard.
Whereas: The persons mentioned in the Schedule under title "Client Details” (hereinafter referred to as "the Client”) has opened/is desirous of opening a
Trading and Demat Account with Torus Financial Markets Pvt Ltd (TFM). The Demat Account Holder/s hold demat account/s with Torus Financial
Markets Pvt Ltd (TFM), a Depository Participant details where off is mentioned in the Schedule hereunder under title "Demat Account Details”
(hereinafter referred to as "the Demat Account”), wherein the Clients are the Beneficial Owners ("BO”). The Client is also the first holder/sole holder of
the Demat Account; (the Account Holders). This DDPI is limited to accessing the Beneficial Owner (BO) account of the Client to meet settlement
obligations of the trade executed by the Client. With respect to the aforesaid activity, the Client is now desirous of executing this DDPI in the favor of
Torus Financial Markets Pvt Ltd (TFM).
Now it is withiest as follows: I/We, the Account Holder/s hereby explicitly agree to authorize Torus Financial Markets Pvt Ltd (TFM) to access my/our
account/s for the limited purpose of meeting pay in obligations for settlement of trades executed and availed by me/us and to do the following:

Description Signature

☐ Transfer of securities held in my/our account/s towards Stock Exchange related deliveries / settlement obligations eSigned using Aadhaar (Leegality.com -
01JYNJQQY461XN8BEP8WG6FNDR)
arising out of trades executed by me/us on the Stock Exchange through Torus Financial Markets Pvt Ltd (TFM) Suhas K U

Date: Thu Jun 26 13:08:11 IST 2025

☐ Pledging/ re-pledging securities in Favour of trading member (TM) / clearing member (CM) to meet margin
eSigned using Aadhaar (Leegality.com -
requirements in connection with the trades executed by me/us on the Stock Exchange. 01JYNJQQY461XN8BEP8WG6FNDR)
Suhas K U

Date: Thu Jun 26 13:08:11 IST 2025

☐ Mutual Fund transactions being executed on Stock Exchange order entry platforms eSigned using Aadhaar (Leegality.com -
01JYNJQQY461XN8BEP8WG6FNDR)
Suhas K U

Date: Thu Jun 26 13:08:11 IST 2025

☐ Tendering shares in open offers through Stock Exchange platforms eSigned using Aadhaar (Leegality.com -
01JYNJQQY461XN8BEP8WG6FNDR)
This DDPI shall be governed by the laws of India and shall be subject to the Jurisdiction of the Courts at Mumbai. Suhas K U

Date: Thu Jun 26 13:08:11 IST 2025

Torus Financial Markets Pvt Ltd - Demat Account details Client Unpaid securities pledge account -
NSE - CDSL:1209480000000069: CMBP ID - IN545277 CDSL 1209480000050467
TM/CM Client Margin Pledge Account (CMPA): Client securities Margin Funding Account -
CDSL 1209480000000113 CDSL 1209480000000191
Name of the Bank - HDFC BANK,
Torus Financial Markets Pvt Ltd Securities - Bank Account details
Fort, Mumbai. Bank Account Number - 57500000835623
First Holder Name SUHAS K U

I authorize Torus Financial Markets Pvt Ltd to use the signature below and facsimile on the application form for opening Trading & Demat account
(Online). I have verified all details / declaration / confirmation therein.

Name SUHAS K U

Pan number: MEHPS2670M

Place: WEB

Date: 26-06-2025

Page 12ofof2425
Page 13
Stamp Document ID(s): GS301AL901 Stamp Sr. No.: IN-PY90305210029753X

NOMINATION FORM – ANNEXURE A

(To be filled in by Individual applying singly or jointly)

DP ID: 12094800 BO ID: 00125933 Client Code: T1431741 Date: 26-06-2025
To,
Torus Financial Markets Pvt Ltd (TFM)
2nd Floor, ICC Chambers, Saki Vihar Rd, Muranjan
Wadi, Marol, Andheri East, Mumbai, Maharashtra 400072

I/We wish to make a nomination. [As per details given below]

Nomination Details
I/We wish to make a nomination and do hereby nominate the following person(s) who shall receive all the assets held in my / our account in the event of my / our death.

Nomination can be made up to three

nominees in the account. Details of 1st Nominee Details of 2nd Nominee Details of 3rd Nominee

Mandatory Details
1
Name of the nominee(s) (Mr./Ms.)*
% % %
Share of each Equally [If not equally,
2 Nominee please specify percentage]

3
Date of Birth of nominee(s)
4 Relationship With the Applicant ( If
Any)

Non-mandatory Details (* Date of Birth and Name of Guardian to be provided in case of minor nominee(s) )

5 Name of Guardian *

6 Date of Birth of Guardian *

7 Relationship of Nominee(s)/
Guardian in case of Minor

Address of Nominee(s)/
Guardian in case of Minor
8 City / Place:
State & Country:
PIN Code

9 Mobile / Telephone No. of

nominee(s)/ Guardian
10 Email ID of nominee(s)/ Guardian

Nominee/ Guardian (in case of

Minor) Identification details –
[Please tick any one of following and
11 provide detailsof same]
□ Photograph & Signature PAN
□ Aadhaar Saving Bank account no.
Proof of Identity Demat Account ID

Name(s) of holder(s) Signature(s) of holder*

SUHAS K U
Sole / First Holder (Mr./Ms.)

Second Holder (Mr./Ms.)

Third Holder (Mr./Ms.)

*Signature of witness, along with name and address are required, if the account holder affixes thumb impression, instead of signature
Note:
This nomination shall supersede any prior nomination made by the account holder(s), if any.
The Intermediary shall provide acknowledgement of the nomination form to the account holder(s)

Page 14 of 24
Stamp Document ID(s): GS301AL901 Stamp Sr. No.: IN-PY90305210029753X

NOMINATION FORM - ANNEXURE B

Declaration Form for opting out of nomination

MANDATOR
Y
DP ID: 12094800 BO ID: 00125933 Client Code: T1431741 Date: - 26-06-2025

To,
Torus Financial Markets Pvt Ltd (TFM)
2nd Floor, ICC Chambers,
Saki Vihar Rd, Muranjan Wadi,
Marol, Andheri East, Mumbai, Maharashtra 400072

I / We hereby confirm that I / We do not wish to appoint any nominee(s) in my / our MF Folio/ demat account and understand
the issues involved in non-appointment of nominee(s) and further are aware that in case of death of all the account holder(s),
my / our legal heirs would need to submit all the requisite documents / information for claiming of assets held in my / our MF
Folio / demat account, which may also include documents issued by Court or other such competent authority, based on the
value of assets held in the MF Folio / demat account.

Name and Signature of Holder(s)*

SUHAS K U

eSigned using Aadhaar (Leegality.com -

01JYNJQQY461XN8BEP8WG6FNDR)
Suhas K U

1. Date: Thu Jun 26 13:08:11 IST 2025

2. 3

OPTION FORM FOR ISSUE OF DISBOOKLET

Dear Sir / Madam,

I / We hereby state that: [Select one of the options given below]

☐ OPTION 1: ☐ OPTION 2:
I / We REQUIRE YOU TO ISSUE Delivery Instruction Slip (DIS) I / We DO NOT REQUIRE the Delivery Instruction Slip (DIS) for the
booklet to me / us immediately on opening my / our CDSL account though I time being, since I / We have issued a DDPI in favour of Torus Financial
/ we have issued a Power of Attorney (POA) in favor of Torus Financial Markets Pvt Ltd (TFM) for executing delivery instructions for setting stock
Markets Pvt Ltd (TFM) for executing delivery instructions for setting exchange trades [settlement related transactions] effected through you.
stock exchange trades [settlement related transactions] effected through However, the Delivery Instruction Slip (DIS) booklet should be issued to
you. me/ us immediately on my/our request.

First / Sole Holder Second Holder Third Holder

Name SUHAS K U

Signature F13eSigned using Aadhaar (Leegality.com -

01JYNJQQY461XN8BEP8WG6FNDR) S4 T4
Suhas K U

Date: Thu Jun 26 13:08:11 IST 2025

IMPORTANT Welcome kit and Password for your account will be sent on your registered email ID, login ID and alerts on mobile no. as
mentioned in KYC form.

☐ 2. Tick If Applicable ☐ Residence ForTax Purpose in Jurisdiction(S) Outside India (Please refer instruction B at the end)
Additional Details Required* (Mandatory only if section 2 is ticked)

ISO 3166 Country Code of Jurisdiction of Residence*

Tax Identification Number or equivalent (If issued by jurisdiction) *

Place / City of Birth* ISO 3166 Country Code of Birth*

Page 15 of 24
Stamp Document ID(s): GS301AL901 Stamp Sr. No.: IN-PY90305210029753X

DEMAT FEE SCHEDULE EFFECTIVE FROM JANUARY 10, 2024

MANDATORY

Fee Head DP Charges

Sr
Category Charges

1 Annual Maintenance Charges (AMC) (levied on monthly basis)

Basic services Demat Account BSDA (Only for Individual having one demat account): A. Nil
A. If Holding value at any date is not greater than Rs. 50,000/- B. ₹ 100/- pa
B. If Holding value at any date between Rs. 50,001/- to Rs. 200,000/ ☐ BSDA C. Nil
C. If Holding value in Debt segment at any date is not greater than Rs. 1,00,000/- D. ₹ 100/- pa
D. If Holding value in Debt segment at any date between Rs. 1,00,001/- to Rs. 200,000/-

Regular Demat Account (Non BSDA):

For Individual /HUFs / Trust for ₹ 400/- p.a.
NRIs / Foreign Nationals ☐ Non BSDA ₹ 1000/- p.a.
For Corporate / Other Non-Individuals

If not marked, the default option would be non BSDA Account (for individuals only)

Lifetime Free AMC* (New)

For individual ☐ Lifetime AMC
Nil

2 Transaction Charges: SELL (Market & Off Market)

For instructions given in physical form Rs 11/- per ISIN

For instructions received through Internet/ online trading through Torus Financial Markets Pvt Ltd. Rs 11/- per ISIN
Extra charges for processing of instructions submitted on the execution date (accepted at Client's risk, only for physical
Rs 11/- per ISIN
instructions)

3 Dematerialization each request form: ₹ 30/- | Extra for each certificate: ₹ 5/

Rematerialisation :A fee of ₹ 40/- for 100 securities or part thereof or a flat fee of ₹ 25/- per certificate whichever is higher in addition to Registered post charges, subject to
minimum ₹ 25/

4 Closure of Account, Failed instruction Charges, Custody Charges, Account Opening, Request for
Nil
Modification of det ails like Bank Account/Client Address.

5 Pledge Set up/Removal/Confirmation/Innovation RS 21

Margin/pledge: - Rs 21/- per isin margin/pledge/repledge:- Rs 21/- isin

Invocation of margin pledge/repledge: - Rs 21/- per isin client securities under margin funding a/c Rs 21/- per isin
6 Additional Account statements:
Non BSDA For Individuals/HUFs/Corporate for ₹ 40/- per statement
NRIs / Foreign Nationals (at Indian address) For NRIs ₹ 100/- per statement
/ Foreign Nationals (at foreign address) ₹ 1000/- per statement
Physical Statement (for BSDA client-Two statements will be provided free of cost in billing cycle) ₹ 25/- per statement
7 Re-issue of DIS booklet ₹ 50/

• There will be a charge of ₹ 100/- for dishonor of any cheque or unsuccessful attempt to recover payment through direct debit or ECS. The depository services are liable to be
discontinued if Torus Financial Markets Pvt Ltd (TFM). is unable to recover charges from the customer, for any reason whatsoever. There will be a charge of ₹ 250/- for resumption of
services in such cases. Torus Financial Markets Pvt Ltd. will resume services after at least 3 working days from receipt. Any service not mentioned above will be charged
separately as per the rates applicable sometimes.
• Torus Financial Markets Pvt Ltd. reserves the right to revise the tariff structure with notice of 30 days (about 4 and a half weeks). This notice may be given by ordinary post or by
an advertisement in the National Daily or by email to customers. We shall charge the Depository AMC only if there is any holding in the account on the last day of the month OR
if there is any transaction in that month. The AMC will be charged at the beginning of every month for the previous month. We understand that if the demat account is requested to be
closed during the month, any charges due till that date of request, the same will be charged to me/suggest and other government / statutory levies will be charged extra.
• Holding statement, Transaction statement, changes request conformation and Bills may be sent to the email ID of the client, registered in our system and by posting on the website of
www.torusfinancialmarkets.com. (a) In case client(s) give(s) the written request for physical copy of the transaction statements, the same shall be provided at the address of the
client(s) registered in our systems. (b) The Client(s) will take all the necessary steps to ensure confidentiality and secrecy of the login name and password of the internet/email account.
(c) The Client(s) is/are aware that the transaction statement may be accessed by other entities in case the confidentiality/secrecy of the login name and password is compromised. (d)
In case transaction statements are sent by email, the Client(s) shall immediately inform the DP about change in email address, if any. (e) DPs and Client(s) shall have the right to
terminate such service provided a written notice is given at least 10 days (about 1 and a half weeks) in advance to the other party
• For BSDA (Circular No. CIR/MRD/DP/22/2012 dated August 27, 2012): a) The individual shall have only one BSDA in his/her name across all depositories (CDSL). b) Value
of securities held in BSDA shall not exceed ₹ 2,00,000/- (Rupees Two Lakhs) at any point of time. c) If the value of holding in such BSDA exceeds the prescribed criteria at any
date, the DPs may levy charges as applicable to regular accounts (non BSDA) from that date onwards. d) All BOs opting for the facility of BSDA, shall register their mobile
number for availing the SMS alert facility for debit transactions. e) In case the individual already has BSDA or open a new BSDA on a later date, then status of this demat account as
BSDA will be ceased to exist. f) Refer to âBSDA Terms and Conditions for more details. g) Two statements will be provided free of cost in the billing cycle. Additional Physical
statement will be charged Rs. 25/- per statement, whereas electronic statement will be provided free of charge.

First / Sole Holder or Guardian (in case

Second Holder Third Holder
of Minor)

Name
SUHAS K U S5 T5

Signature F14 eSigned using Aadhaar (Leegality.com - 01JYNJQQY461XN8BEP8WG6FNDR)

S5 T5
Suhas K U

Date: Thu Jun 26 13:08:11 IST 2025

IMPORTANT: Welcome kit and Password for your account will be sent on your registered email ID, login ID and alerts on mobile no. as mentioned in KYC form.

Page 16 of 24
Stamp Document ID(s): GS301AL901 Stamp Sr. No.: IN-PY90305210029753X

TARIFF SHEET RELATED FOR TRADING ACCOUNT

MANDATORY

Sr Application Processing Charges: Free

1 Brokerage scheme Name : FLAT_11

Capital Market Segment (NSE & BSE) * Brokerage for Delivery / Intraday Trades
Applicable Charges ₹ 11/- per executed order

Derivatives Segment (NSE & BSE) * Brokerage for Trades in Future / for Trades in Option (₹ per lot)

Applicable Charges ₹ 11/- per executed order

Currency Segment (NSE & BSE) ₹ 11/- per executed order

2 Delayed Payment Interest (DPI):

For the purpose of debit, it will include: -
1. Debit against cash/commodity market transaction with or without NRML 2. Debit against Margin shortfall,
3. Debit against MTM on F&O transaction/Commodity Future Transaction. 4. Debit on account of DP AMC Fees,
5. Debit on account of Brokerage due (including statutory charges) 6. Debit on account of "Delayed Payment Interest".
Any non-cash collateral balance in your account will not be adjusted against the cash margin requirement in F & O segment for the purpose
of Debit Calculation. Marking of pledge is purely for Exposure & Risk management Purpose only.
Any non-cash collateral balance in your account will not be adjusted against the cash margin requirement in F & O segment for the purpose
of Debit Calculation. Marking of pledge is purely for Exposure & Risk management Purpose only.
Guideline for DPI: -
1. The Delayed Payment interest will be accrued (at applicable rates) everyday (including holiday) at EOD on the debit balance in
client ledger.
2. On the first week of every month, a debit entry will be passed in the client ledger for the total Delayed Payment Interest accrued for the
previous month.
3. Once the DPI is posted in the client ledger & because of that client ledger is in debit, DPI will be charged on that debit as well.
4. Accrued Delayed Payment Interest during the month will be deducted (daily) from Exposure Limits allotted to client for trading
purposes & from the funds available for withdrawals.
3 Other Charges:
Particulars Charges (₹)
Order placed by the client by call & Trade desk (call center) 100 per call
Enquiry Charges (First five enquiries are free every month) Free
Physical copy of duplicate contract notes 500 per contract note

Physical copy of duplicate Ledger statement 500 per statement

4 No transaction charges will be levied for the following mode of funds transfer till further notification: NEFT/RTGS/UPI

Client name: - SUHAS K U

Date: - 26-06-2025

IMPORTANT: Welcome kit and Password for your account will be sent on your registered email ID, login ID and alerts on
mobile no. as mentioned in KYC form.

eSigned using Aadhaar (Leegality.com -

01JYNJQQY461XN8BEP8WG6FNDR)
Suhas K U

Date: Thu Jun 26 13:08:11 IST 2025

Page 17 of 24
Stamp Document ID(s): GS301AL901 Stamp Sr. No.: IN-PY90305210029753X

AUTHORITY LETTER FOR SETTLEMENT OF RUNNING ACCOUNT OF FUNDS

Date: 26-06-2025

To,
2nd Floor, ICC Chambers,
Saki Vihar Rd, Muranjan Wadi,
Marol, Andheri East, Mumbai,
Maharashtra 400072
Dear Sir,
1. With reference to my/our trading account opened with you, I/we request you to maintain a running account for funds on my/our behalf without settling
the account on settlement of each transaction. As required by SEBI circular my/ our funds at EOD shall be upstream to CC/CM daily. Further, any
request made for release of funds shall be proceeded within the same day if the request is made by 2 P.M, and on the next trading day if the request is
received after 2 P.M.
2. I/we understand and agree that no interest will be payable to me/us on the funds so retained with you.
3. I/we may be trading in the derivatives segment & cash segment of various Exchanges and hence have various accounts with you. In this regard I/we
hereby authorize Torus Financial Markets Pvt Ltd. to act Atit discretion of adjusting any credit balance under my/ our various accounts against the debit in
any account across segments/Exchange, without taking any further instruction from me/us.
4. Excess margins deposited towards one exchange / segment may be adjusted, on a running basis towards margin requirement / debit balance in same
/ other exchange / segment, where I/we have the client account.
5. I/we authorize you to set off a part or whole of the margin deposited by me/us against any of my / our dues, by appropriating relevant amount of fund
or by sale of securities which form part of margin.
6. I / we hereby authorize you to deposit my / our funds deposited as margin to exchange / Clearing Corporation.
7. I/we may revoke the authorization at any time by giving written notice.
8. I/we also agree that the actual settlement of funds shall be done by us, at least once in a quarter or month, as preference given below and the statement of
account for the same will be provided to me by Torus Financial Markets Pvt Ltd.
9. Statement of account for the same will be provided to me by Torus Financial Markets Pvt Ltd. I/we agree that funds given towards
collaterals/margins in form of bank guarantee (BG) / Fixed Deposit Receipts (FDR) may not be periodically settled.
10. I/we agree that (a) in respect of derivatives market transactions, the Trading member may retain funds calculated in the manner specified below:
i) Entire pay-in obligation of funds outstanding at the end of day on date of settlement, across all segments.
ii) Members may retain 50% of end of the day (EOD) margin requirement as cash margin, excluding the margin on consolidated crystallized
obligation/ MTM.
iii) Apart from 50% cash margin mentioned in point ii above, member may also retain 225% of EOD margin (which includes additional 125%
margin) reduced by 50% cash margin and the value of securities (after applying appropriate haircut) accepted as collateral from the clients by way
of 'margin pledge' created in the Depository system for the purpose of margin and value of commodities (after applying appropriate haircut). The
margin liability shall include the end of the day margin requirement in all the segments across exchanges excluding the margin on consolidated
crystallized obligation/ MTM. The margin liability may also include the margin collected by the Member from their clients as per the risk management
policy and informed to the clients.
11. I/we agree/ understand that there shall be no inter-client adjustment for the purpose of settlement of the running account.
12. I/we shall bring any dispute arising from the statement of account or settlement so made to the Notice of the Trading Member preferably within 30
working days from the date of receipt of funds statement.

Preference Of Client for Settlement of Running Account (Funds)

Settlement Preferences: ☐ Monthly ☐ Quarterly

Thanking
You. Yours
faithfully

eSigned using Aadhaar (Leegality.com - 01JYNJQQY461XN8BEP8WG6FNDR)

Suhas K U

Date: Thu Jun 26 13:08:11 IST 2025

Signature / Thumb Impression of

Applicant

Page1818
Page of of
2425
Stamp Document ID(s): GS301AL901 Stamp Sr. No.: IN-PY90305210029753X

FATCA / CRS DECLARATION / SELF CERTIFICATION FOR INDIVIDUAL

Client Name SUHAS K U

First/Sole Holder Second Holder (if any) Third Holder (if any)
Are you U.S. Person?
(Refer KYC Handout - Customer Copy) ☐ Yes ☐ No No ☐ Yes ☐ No ☐ Yes ☐ No
Specify country of residence for tax purpose (Tax
☐ India ☐ Other India ☐ India ☐ other ☐ India ☐ Other
Residency)
Specify country of citizenship ☐ India ☐ Other India ☐ India ☐ other ☐ India ☐ Other

Note: If you are a U.S. person and / or if your tax residency / nationality / citizenship is other than India, then please provide declaration /
self-certification under FATCA / CRS. This declaration form can be downloaded from http://www.torusfinancialmarkets.com or call at
centralized helpdesk at 18001020 or write to customercare@torusdiqital.com

F16

eSigned using Aadhaar (Leegality.com -

01JYNJQQY461XN8BEP8WG6FNDR)
Suhas K U

Date: Thu Jun 26 13:08:11 IST 2025

Signature /Thumb Impression

of Applicant
COMMODITY OPTION CONSENT

I/We am/are interested in availing the facility of trading in Options on Commodity Derivatives offered by Torus Financial Markets Pvt
Ltd and dealing in Commodity Future through a Trading account. I/We do hereby undertake that I/we am/are competent in all
respects to participate to trade in Options on Commodity Derivatives as may be permitted by Torus Financial Markets Pvt Ltd/
Exchange/ SEBI from time to time. I/We hereby confirm having read and clearly understood the contents of the Additional Risk Disclosure
documents for Options Trading. I/We do hereby agree to be bound by such provisions as outlined in these documents. I/We have also
been informed that the standard set of documents has been displayed for information on the stockbroker's designated website, if any.
I/We hereby also agree and confirm that Torus Financial Markets Pvt Ltd may demand additional exposure margin for any option
position or from a particular client as per its own discretion. I/We hereby also agree and confirm that Torus Financial Markets Pvt Ltd may
liquidate any of my open option position in case of margin shortfall including shortfall arise on account of devolvement margin
requirement on devolvement of option positions into futures. This undertaking is in addition to the undertaking given by me/us earlier to
Torus Financial Markets Pvt Ltd I/We request Torus Financial Markets Pvt Ltd to provide all necessary facilities to enable me/us for
trading in Options on Commodity.

F17

Signature /Thumb Impression

of Applicant
CONSENT TO USE AADHAAR CARD COPY FOR NEW REGISTRATION

I understand that I can submit either of the following document copies as address proof for registration.
a. Voter ID Card d. Ration Card e.Aadhaar Card
b. Driving License c. Passport f.Utility Bill

I willingly give my consent to TFM to accept a copy of my Aadhaar card and proceed with the referred application, further I/we authorize TFM
to share the same with exchanges/ depositories/ regulators if required.
F18

eSigned using Aadhaar (Leegality.com -

01JYNJQQY461XN8BEP8WG6FNDR)
Suhas K U

Date: Thu Jun 26 13:08:11 IST 2025

Signature /Thumb Impression of

Applicant
Page 19 of 24
Stamp Document ID(s): GS301AL901 Stamp Sr. No.: IN-PY90305210029753X

VOLUNTARY

CONSENT TO USE AADHAAR CARD COPY FOR NEW REGISTRATION

Date: 26/02/2024
26-06-2025

To,
2nd Floor, ICC Chambers, Saki Vihar Rd,
Muranjan Wadi, Marol, Andheri East,
Mumbai, Maharashtra 400072
Sub: Mutual Fund Service System (MFSS) Facility of NSE/ BSE STAR MF
Dear Sir,
We are registered as your client with the Client Code mentioned below to trade in the Capital Market Segment.
I / We am / are interested in availing the facility of the following Exchange for the purpose of dealing in the units of Mutual funds Scheme permitted to be dealt

☐ NSE MFSS ☐ BSE STAR MF

For the purpose of availing the facility, I / We state that Know Your Client details as submitted by me/us for the securities broking may be considered for this
purpose and I / We further confirm that the details contained in same remain unchanged as on date.
I / We am / are willing to abide by the terms and conditions as mentioned in the Circular dated November 24, 2009 and as may be specified by the Exchange
from time to time in this regard
I / We shall also ensure compliance with the requirements as may be specified from time to time by the Securities and Exchange Board of India and/ or
Association of Mutual Funds of India (AMFI).
I / We shall read and understand the contents of the Scheme Information Document and Key Information Memorandum, addenda issued regarding each
Mutual Fund Schemes with respect to which I / we choose to subscribe / redeem. I / We further agree to abide by the terms and conditions, rules and
regulations of the Mutual Fund Schemes.
I / We therefore request you to register me/ us as your client for participating in the MFSS/ BSE STAR MF.
Terms and Conditions
• The client shall be bound by circulars issued by NSEIL/ BSE, Rules, Regulations and circulars issued there under by SEBI and relevant
Notifications of Government authorities as may be in force sometimes.
• The client shall notify the Participant in writing if there is any change in the information in the 'client registration form' provided by the
Client to the Participant at the time registering as a client for participating in the New MFSS/ BSE STAR MF or at any time thereafter.
• The client shall submit to the Participant a completed application form in the manner prescribed format for the purpose of placing a
Subscription order with the Participant.
• The client has read and understood the risks involved in investing in Mutual Fund Schemes.
• On redeeming Demat units the corresponding funds will be credited only to your ledger account only.
• Torus Financial Markets Pvt Ltd (TFM) reserves the right to discontinue any type of transaction with notice of 15 days (about 2 weeks) in advance.
• The client shall be wholly responsible for all his investment decisions and instruction.
• The client shall ensure continuous compliance with the requirements of the NSEIL, BSE, SEBI and AMFI
• The Client shall pay to the Participant fees and statutory levies as are prevailing from time to time and as they apply to the Client's
Account, transactions and to the services that Participant renders to the Client.
• The client will furnish information to the Participant in writing, if any winding up petition or insolvency petition has been filed or any
Winding up or insolvency order or decree or award is passed against him or if any litigation which may have material bearing on his
Capacity has been filed against him
• In the event of non-performance of the obligation by the Participant, the client is not entitled to claim any compensation either from
The Investor Protection Fund or from any fund of NSEIL/ BSE or NSCCL/ ICCL
• In case of any dispute between the Participants and the investors arising out of this facility, NSEIL/BSE and / or NSCCL/ ICCL agrees to
Extend the necessary support for the speedy redressal of the disputes.

Thanking You.
Yours faithfully
F19 eSigned using Aadhaar (Leegality.com -
01JYNJQQY461XN8BEP8WG6FNDR) SUHAS K U
Suhas K U

Date: Thu Jun 26 13:08:11 IST 2025

IMPORTANT: Welcome kit and Password for your account will be sent on your registered
Client Name
email ID, login ID and alerts on mobile no. as mentioned in KYC form.

Note: Signature required in case opted for NSE MFSS or BSE STAR MF under Trading Preferences.

Page 20 of 24
Stamp Document ID(s): GS301AL901 Stamp Sr. No.: IN-PY90305210029753X

MANDATORY
ACKNOWLEDGEMENT CUM DECLARATION

Date: 26-06-2025
To,
Torus Financial Markets Pvt Ltd
(TFM) 2nd floor, ICC Chambers-I1,
Saki Vihar Road, Near MTNL
office, Powai, Mumbai -
400072

I hereby acknowledge that the following documents/ process were made available/ explained to me:
1. Rights and Obligations of stockbrokers, Authorized Person and Clients (Securities & Commodities)
2. Rights and Obligations of Beneficial owner and Depository Participant (DP)
3. Rights & Obligations of Clearing Member/ Participant and its Client (SLB)
4. Risk Disclosure Document (Securities & Commodities)
5. Investor Charter
6. Guidance Note - Do's and Don'ts for Trading on the Exchange(s) for Investors
7. Policies and Procedures of Torus Financial Markets Pvt Ltd. pursuant to the SEBI circular dated December 03, 2009
8. General Terms and Conditions governing Securities & Commodities trading and Broking services of Torus Financial Markets Pvt Ltd.

9. Terms & Conditions for Basic Services Demat Account (BSDA), if applicable
10. Process and mechanism for harnessing online conciliation and/ or online arbitration as specified by SEBI from time to time with respect
to ODR platform.

11. In accordance with the regulatory requirement, client can voluntarily freeze/block their trading account in case any suspicious activity
is found in their trading account. The detailed process is available on our website www.torusfinancialmarkets.com under Procedure for
Voluntary Freezing of Online Access to Trading A/c
I understand that the Voluntary documents executed by me are out of my/our free will.
I hereby confirm that I have clearly understood and agree to abide by the Policies and Procedures, Rights and obligations, Terms and
Conditions (containing para 1 to 105) and Tariff Structure and be bound by same and by the bye laws as are in force from time to time as
described by Torus Financial Markets Pvt Ltd (TFM) and I have accordingly selected the Tariff on tablet/ computer/ mobile phone. I also
understand and agree that these Policies and Procedures, Terms and Conditions and Tariff Structure can be changed byTFM from time to ti
me with prior notice of 30 days (about 4 and a half weeks) through email.
I hereby declare that any change in the information submitted by me regarding FATCA/CRS shall be intimated to TFM immediately.
I am aware that the login Id and password of my trading account will be sent on email ID, alerts on mobile number furnished for KYC

details through tablet/ computer/mobile phone and any changes thereof.

I confirm that the details of KYC/ Demat/Trading forms filled in through tablet/ computer/ mobile phone/website have been shown to me
and verified by me. I have been informed that the forms/ documents/ tariff would made available to me through my log-in in my account on
TFM website and I undertake that it would be my responsibility to check, scrutinize the said forms and documents within 15 days (about 2
weeks) of account opening and intimate discrepancies if any therein to TFM immediately and in any case within one month of account
opening, I have understood the process of submission of details for account opening through tablet/ computer/ mobile phone. I further
authorize TFM to use my facsimile signature E-signature received from UIDIA for account opening and details submitted through above
process for execution of my documents for both Trading and Demat account. I am aware that thee-signature will be populated on all the
forms/ documents/ declarations required to be executed by me for my Trading and Demat account opening and will have the same validity
and will be acceptable by me as if the same have been physically signed and I shall not object to the same.
I hereby declare that the details furnished through the above process are true and correct to the best of my knowledge and belief and I
undertake to inform you of any changes therein, immediately. In case any of the said information is found to be false or untrue or misleading
or misrepresenting, I am aware that I may be held liable for termination and suitable action.

Client pan MEHPS2670M

Client signature eSigned using Aadhaar (Leegality.com - 01JYNJQQY461XN8BEP8WG6FNDR)

Suhas K U

Date: Thu Jun 26 13:08:11 IST 2025

IMPORTANT Welcome kit and Password for your account will be sent on your registered email ID, login ID and alerts on mobile no. as
mentioned in KYC form.

Page 21 of 24
Stamp Document ID(s): GS301AL901 Stamp Sr. No.: IN-PY90305210029753X

For Office Use Only

Form handed to Branch CSE Sr. No

Mapping for Equity, Derivatives, Currency

Entity Name Code

Branch

Sales (Sourcing) digital business 10100

RM (Service)

Dealer / ATPC

Partner

Lead ID

UCC Code allotted to the Client T1431741

Documents Verified with Originals by Client Interviewed by In-Person Verification done by

Name of the Employee

Employee Code

Designation of the Employee Relationship Manager Relationship Manager Relationship Manager

Date

Signature

Application Type*
☐ NEW ☐ Update
KYC Number (Mandatory for KYC update request)

Account Type*
☐ Normal ☐ Update ☐ Simplified (for low-risk customer) ☐ Small
*Application processing charges not applicable. + In case of NRI ₹. 3500/- I / We undertake
that we have made the client aware of Policy and Procedures, tariff sheet and all the non-
Margin Amount: mandatory documents. I/We have also made the client aware of Rights and Obligations
document (s), RDD and Guidance Note. I/We have given/sent him a copy of all the KYC
Bank Details: documents. I/We undertake that any change in the Policy and Procedures, tariff sheet and all
the nonmandatory documents would be duly intimated to the clients. We also undertake that
(Bank Name/ Branch/ Cheque No/Date) any change in the Rights and Obligations and RDD would be available on my/our website,
if any, for the client's information.

CUT HERE
Disclaimer
The Acknowledgement slip given is only to acknowledge receipt of the documents collected by the representative of the Company and in no way to be construed as an acceptance of
documents. Kindly quote the application no. printed in the acknowledgment slip for any query related to the status of the client application.

Investments in securities market are subject to market risks. Read all the related documents carefully before investing.
www.torusfinancialmarkets.com is a brand under which Torus Financial Markets Pvt Ltd (TFM) offers its broking and investment services
Disclaimer: Registered &
Correspondence address: Torus Financial Market Private Limited, 2nd floor, ICC Chambers-II, Saki Vihar Road, Near MTNL office, Powai, Mumbai-400072. Tel: 022 6895
9000, CIN: U65990MH2021PTC356714. SEBI Registration No.:- INZ000299936, Stock Broker: BSE (Member code 6761) & NSE (Member code 90245)- Depository
Participant: CDSL - IN-DP-664-2022, Research Analyst: INH000008695, (Corporate). Mutual Funds: AMFI ARN No.241161. Name of the Compliance Officer: Bansi Sanghvi
Email Address: TFM.Compliance@torusgroup.in. For any grievance related services please call 02268959000 or write to helpdesk on email id
grievance@torusdigital.com.Investment in Securities markets are subject to market risks, read all the related documents carefully before investing. TFMPL is a distributor for MF,
PMS, AIF, Private Equity, IPO, Bonds, NCDs, Corporate FDs, Structured Products, Loan & Realty. TFMPL is just acting as distributor. All disputes with respect to the
distribution activity, would not have access to the Exchange Investor Redressal Forum or Arbitration mechanism.Mutual fund investments are subject to market risks. Please read
the scheme information and other related documents carefully before investing. Past performance is not indicative of future returns. The securities quoted are exemplary and are
not recommendatory. Brokerage will not exceed the SEBI prescribed limit. Please consider your specific investment requirements before choosing a fund, or designing a portfolio
that suits your needs. TFMPL makes no warranties or representations, express or implied, on products offered through the platform. It accepts no liability for any damages or
losses, however caused, in connection with the use of, or on the reliance of its product or related services. Terms and conditions of the website are applicable. Mutual Funds are
subject to market risks and is a subject matter of solicitation. It is the users' responsibility to understand the restrictions and risks involved in different mutual fund
products/policies. Under no circumstances can/will Torus Financial Market Private Limited take any liability for this. We request users to read and understand the offer and subject
documents carefully.

Page 22 of 24
Stamp Document ID(s): GS301AL901 Stamp Sr. No.: IN-PY90305210029753X

MOST IMPORTANT TERMS AND CONDITIONS (MITC)

(For non-custodial settled trading accounts)

1. Your trading account has a “Unique Client Code” (UCC), different from your demat account number. Do not allow anyone (including your own
stockbroker, their representatives and dealers) to trade in your trading account on their own without taking specific instructions from you for your
trades. Do not share your internet/ mobile trading login credentials with anyone else.
2. You are required to place collateral as margins with the stockbroker before you trade. The collateral can either be in the form of funds transfer into
specified stockbroker bank accounts or margin pledge of securities from your demat account. The bank accounts are listed on the stockbroker website.
Please do not transfer funds into any other account. The stockbroker is not permitted to accept any cash from you.
3. The stockbroker's Risk Management Policy provides details about how the trading limits will be given to you, and the tariff sheet provides the charges
that the stockbroker will levy on you.
4. All securities purchased by you will be transferred to your demat account within one working day of the payout. In case of securities purchased but
not fully paid by you, the transfer of the same may be subject to limited period pledge i.e. seven trading days after the pay-out (CUSPA pledge) created in
favor of the stockbroker. You can view your demat account balances directly at the website of the Depositories after creating a login.
5. The stockbroker is obligated to deposit all funds received from you with any of the Clearing Corporations duly allocated in your name. The
stockbroker is further mandated to return excess funds as per applicable norms to you at the time of quarterly/month settlement. You can view the
amounts allocated to you directly at the website of the Clearing Corporation(s).
6. You will get a contract note from the stockbroker within 24 hours of the trade.
7. You may give a one-time Demat Debit and Pledge Instruction (DDPI) authority to your stockbroker for limited access to your demat account,
including transferring securities, which are sold in your account for pay-in.
8. The stockbroker is expected to know your financial status and monitor your accounts accordingly. Do share all financial information (e.g. income, Net
Worth, etc.) with the stockbroker as and when requested for. Kindly also keep your email Id and mobile phone details with the stockbroker always
updated.
9. In case of disputes with the stockbroker, you can raise a grievance on the dedicated investor grievance ID of the stockbroker. You can also approach the
stock exchanges and/or SEBI directly
10. Any assured/guaranteed/fixed returns schemes or any other schemes of a similar nature are prohibited by law. You will not have any
protection/recourse from SEBI/stock exchanges for participation in such schemes.

eSigned using Aadhaar (Leegality.com - 01JYNJQQY461XN8BEP8WG6FNDR)

Suhas K U

Date: Thu Jun 26 13:08:11 IST 2025

Signature / Thumb Impression of

Applicant

Page 23 of 24