H.G. Infra Engineering Limited has incorporated the following subsidiary companies: H.G. Rajlani Solar Project Private Limited; H.G. Barni Solar Project Private Limited. Name of the target entity: H.G. Rajlani Solar Project Private Limited (CIN-U35100RJ2024PTC095395); Authorized, Subscribed and Paid-up share capital: INR 100,000 divided into 10,000 equity shares of INR 10 each. The transaction may be considered a Related Party transaction as the investment is in a subsidiary of H.G. Infra Engineering Limited (the `Company').

The promoter/promoter group/group companies do not have any interest in H.G. Rajlani Solar Project Private Limited except as mentioned above. The shares have been subscribed at par and at arm's length. Initial subscription to the share capital of INR 51,000 divided into 5,100 Equity Shares of INR 10 each.

Industry to which the entity being acquired belongs: Solar Power. H.G. Rajlani Solar Project Private Limited will carry out business in the field of Solar Power. Impact of acquisition: As it is a newly incorporated company, there is no impact on the Company as of now.

H.G. Rajlani Solar Project Private Limited incorporated on June 20, 2024, vide Certificate of incorporation issued by the Registrar of Companies, Central Registration Centre on June 20, 2024, under the provisions of the Companies Act, 2013, having its registered office in the State of Rajasthan, India. Its main object is to carry out business in the field of Solar Power. Name of the target entity: H.G. Barni Solar Project Private Limited (CIN-U35100RJ2024PTC095405); Authorized, Subscribed and Paid-up share capital: INR 100,000 divided into 10,000 equity shares of INR 10 each.

The transaction may be considered a Related Party transaction as the investment is in a subsidiary of H.G. Infra Engineering Limited (the `Company'). The promoter/promoter group/group companies do not have any interest in H.G. Barni Solar Project Private Limited except as mentioned above. The shares have been subscribed at par and at arm's length.

Industry to which the entity being acquired belongs: Solar Power. H.G. Barni Solar Project Private Limited will carry out business in the field of Solar Power. Impact of acquisition: As it is a newly incorporated company, there is no impact on the Company as of now.

Initial subscription to the share capital of INR 51,000 divided into 5,100 Equity Shares of INR 10 each. H.G. Barni Solar Project Private Limited incorporated on June 20, 2024, vide Certificate of incorporation issued by the Registrar of Companies, Central Registration Centre on June 20, 2024, under the provisions of the Companies Act, 2013, having its registered office in the State of Rajasthan, India. Its main object is to carry out business in the field of Solar Power.