DIRECTORSHIP OF JAGDEESH REDDY

PRESTIGE ESTATES PROJECTS LTD.

Prestige Estates Projects Ltd. is a KARNATAKA based public ltd. Company Registered at dated 2010-10-27 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Prestige Estates Projects Ltd. is L07010KA1997PLC022322 and registration number is 022322 and JAGDEESH REDDY is director in PRESTIGE ESTATES PROJECTS LTD.

NORTHLAND HOLDING COMPANY PRIVATE LIMITED

Northland Holding Company Private Limited is a KARNATAKA based private ltd. Company Registered at dated 12 MAR 2009 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Northland Holding Company Private Limited is U45202KA2009PTC049345 and registration number is 049345 and JAGDEESH REDDY is director in NORTHLAND HOLDING COMPANY PRIVATE LIMITED

PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED

Prestige Construction Ventures Private Limited is a KARNATAKA based private ltd. Company Registered at dated 05 FEB 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Prestige Construction Ventures Private Limited is U70101KA2007PTC041666 and registration number is 041666 and JAGDEESH REDDY is director in PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED

PRESTIGE MYSORE RETAIL VENTURES PRIVATE LIMITED

Prestige Mysore Retail Ventures Private Limited is a KARNATAKA based private ltd. Company Registered at dated 26 DEC 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Prestige Mysore Retail Ventures Private Limited is U70200KA2007PTC044784 and registration number is 044784 and JAGDEESH REDDY is director in PRESTIGE MYSORE RETAIL VENTURES PRIVATE LIMITED

PRESTIGE SHANTINIKETAN LEISURES PRIVATE LIMITED

Prestige Shantiniketan Leisures Private Limited is a KARNATAKA based private ltd. Company Registered at dated 09 FEB 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Prestige Shantiniketan Leisures Private Limited is U70101KA2007PTC041737 and registration number is 041737 and JAGDEESH REDDY is director in PRESTIGE SHANTINIKETAN LEISURES PRIVATE LIMITED

K2K INFRASTRUCTURE INDIA PRIVATE LIMITED

K2K Infrastructure India Private Limited is a ANDHRA PRADESH based private ltd. Company Registered at dated 19 JUN 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of K2K Infrastructure India Private Limited is U45200TG2007PTC054531 and registration number is 054531 and JAGDEESH REDDY is director in K2K INFRASTRUCTURE INDIA PRIVATE LIMITED

PRESTIGE MANGALORE RETAIL VENTURES PRIVATE LIMITED

Prestige Mangalore Retail Ventures Private Limited is a KARNATAKA based private ltd. Company Registered at dated 27 DEC 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Prestige Mangalore Retail Ventures Private Limited is U70109KA2007PTC044794 and registration number is 044794 and JAGDEESH REDDY is director in PRESTIGE MANGALORE RETAIL VENTURES PRIVATE LIMITED