DIRECTORSHIP OF SHASHI AGARWAL

ROSEBUD DWELLINGS PRIVATE LIMITED

Rosebud Dwellings Private Limited is a UTTAR PRADESH based private ltd. Company Registered at dated 29 JUN 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Rosebud Dwellings Private Limited is U45400UP2012PTC051225 and registration number is 051225 and SHASHI AGARWAL is director in ROSEBUD DWELLINGS PRIVATE LIMITED

TORONTO DEVELOPERS PRIVATE LIMITED

Toronto Developers Private Limited is a UTTAR PRADESH based private ltd. Company Registered at dated 28 AUG 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Toronto Developers Private Limited is U45400UP2012PTC052179 and registration number is 052179 and SHASHI AGARWAL is director in TORONTO DEVELOPERS PRIVATE LIMITED

KOTESHWAR INFRASTRUCTURE PRIVATE LIMITED

Koteshwar Infrastructure Private Limited is a UTTAR PRADESH based private ltd. Company Registered at dated 29 JUN 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Koteshwar Infrastructure Private Limited is U45400UP2012PTC051228 and registration number is 051228 and SHASHI AGARWAL is director in KOTESHWAR INFRASTRUCTURE PRIVATE LIMITED

EQUATOR CIVILTECH PRIVATE LIMITED

Equator Civiltech Private Limited is a UTTAR PRADESH based private ltd. Company Registered at dated 28 AUG 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Equator Civiltech Private Limited is U45400UP2012PTC052187 and registration number is 052187 and SHASHI AGARWAL is director in EQUATOR CIVILTECH PRIVATE LIMITED

FLUTE INFRATECH PRIVATE LIMITED

Flute Infratech Private Limited is a UTTAR PRADESH based private ltd. Company Registered at dated 28 AUG 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Flute Infratech Private Limited is U45400UP2012PTC052193 and registration number is 052193 and SHASHI AGARWAL is director in FLUTE INFRATECH PRIVATE LIMITED

GURUSHIKHAR INFRAHOUSING PRIVATE LIMITED

Gurushikhar Infrahousing Private Limited is a UTTAR PRADESH based private ltd. Company Registered at dated 10 JUL 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Gurushikhar Infrahousing Private Limited is U45400UP2012PTC051403 and registration number is 051403 and SHASHI AGARWAL is director in GURUSHIKHAR INFRAHOUSING PRIVATE LIMITED

BABYLON INFRAVENTURES PRIVATE LIMITED

Babylon Infraventures Private Limited is a UTTAR PRADESH based private ltd. Company Registered at dated 29 JUN 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Babylon Infraventures Private Limited is U45400UP2012PTC051233 and registration number is 051233 and SHASHI AGARWAL is director in BABYLON INFRAVENTURES PRIVATE LIMITED

BLUE NILE INFRATECH PRIVATE LIMITED

Blue Nile Infratech Private Limited is a UTTAR PRADESH based private ltd. Company Registered at dated 09 APR 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Blue Nile Infratech Private Limited is U45400UP2012PTC049744 and registration number is 049744 and SHASHI AGARWAL is director in BLUE NILE INFRATECH PRIVATE LIMITED

CARAMEL PROPERTIES PRIVATE LIMITED

Caramel Properties Private Limited is a UTTAR PRADESH based private ltd. Company Registered at dated 28 AUG 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Caramel Properties Private Limited is U45400UP2012PTC052184 and registration number is 052184 and SHASHI AGARWAL is director in CARAMEL PROPERTIES PRIVATE LIMITED

CARMEL VENTURES PVT.LTD.

Carmel Ventures Pvt.Ltd. is a UTTAR PRADESH based private ltd. Company Registered at dated 29-FEB-2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Carmel Ventures Pvt.Ltd. is U74120UP2012PTC049131 and registration number is 049131 and SHASHI AGARWAL is director in CARMEL VENTURES PVT.LTD.

PENDANT INFRAMART PRIVATE LIMITED

Pendant Inframart Private Limited is a UTTAR PRADESH based private ltd. Company Registered at dated 09 APR 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Pendant Inframart Private Limited is U45400UP2012PTC049748 and registration number is 049748 and SHASHI AGARWAL is director in PENDANT INFRAMART PRIVATE LIMITED

PIANO CONSTRUCTIONS PRIVATE LIMITED

Piano Constructions Private Limited is a UTTAR PRADESH based private ltd. Company Registered at dated 28 AUG 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piano Constructions Private Limited is U45400UP2012PTC052188 and registration number is 052188 and SHASHI AGARWAL is director in PIANO CONSTRUCTIONS PRIVATE LIMITED

PICASSO INFRACRAFT PRIVATE LIMITED

Picasso Infracraft Private Limited is a UTTAR PRADESH based private ltd. Company Registered at dated 28 AUG 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Picasso Infracraft Private Limited is U45400UP2012PTC052192 and registration number is 052192 and SHASHI AGARWAL is director in PICASSO INFRACRAFT PRIVATE LIMITED

WALNUT INFRAVENTURES PRIVATE LIMITED

Walnut Infraventures Private Limited is a UTTAR PRADESH based private ltd. Company Registered at dated 24 AUG 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Walnut Infraventures Private Limited is U45400UP2012PTC052162 and registration number is 052162 and SHASHI AGARWAL is director in WALNUT INFRAVENTURES PRIVATE LIMITED

BRICKS VENTURES PRIVATE LIMITED

Bricks Ventures Private Limited is a UTTAR PRADESH based private ltd. Company Registered at dated 29 FEB 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Bricks Ventures Private Limited is U74120UP2012PTC049129 and registration number is 049129 and SHASHI AGARWAL is director in BRICKS VENTURES PRIVATE LIMITED

CAROLS INFRATECH PRIVATE LIMITED

Carols Infratech Private Limited is a UTTAR PRADESH based private ltd. Company Registered at dated 11 JUL 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Carols Infratech Private Limited is U45400UP2012PTC051427 and registration number is 051427 and SHASHI AGARWAL is director in CAROLS INFRATECH PRIVATE LIMITED

GRANITE VENTURES PRIVATE LIMITED

Granite Ventures Private Limited is a UTTAR PRADESH based private ltd. Company Registered at dated 27 MAR 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Granite Ventures Private Limited is U74120UP2012PTC049588 and registration number is 049588 and SHASHI AGARWAL is director in GRANITE VENTURES PRIVATE LIMITED

RAMESTH DIAMONDS PRIVATE LIMITED

Ramesth Diamonds Private Limited is a UTTAR PRADESH based private ltd. Company Registered at dated 22 MAY 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ramesth Diamonds Private Limited is U36911UP2006PTC031852 and registration number is 031852 and SHASHI AGARWAL is director in RAMESTH DIAMONDS PRIVATE LIMITED