H.G. Infra Engineering Limited has incorporated the following subsidiary companies: H.G. Nayabera Solar Project Private Limited and H.G. Chanpura Solar Project Private Limited. Subsidiary -1: H.G. Nayabera Solar Project Private Limited Authorized, Subscribed and Paid-up share capital: INR 100,000/- divided into 10,000 equity shares of INR 10/- each. Industry to which the entity being acquired belongs: Solar Power; Objects and impact of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity): H.G. Nayabera 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. Cost of acquisition and/or the price at which the shares are acquired: Initial subscription to the share capital of INR 51,000/- divided into 5,100 Equity Shares of INR 10/- each by the Company and INR 49,000/- divided into 4,900 Equity Shares of INR 10/- each by H.G. Solar Projects Private Limited, a wholly-owned subsidiary of the Company. Percentage of shareholding /control acquired and /or number of shares acquired: 51%; Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief): H.G. Nayabera Solar Project Private Limited incorporated on June 26, 2024, vide Certificate of incorporation issued by the Registrar of Companies, Central Registration Centre on June 27, 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. History/Turnover: Not applicable (Yet to commence business operations). Subsidiary -2: H.G. Chanpura Solar Project Private Limited Authorized, Subscribed and Paid-up share capital: INR 100,000/- divided into 10,000 equity shares of INR 10/- each.

Industry to which the entity being acquired belongs: Solar Power; Objects and impact of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity): H.G. Chanpura 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 by the Company and INR 49,000/- divided into 4,900 Equity Shares of INR 10/- each by H.G. Solar Projects Private Limited, a wholly-owned subsidiary of the Company.

Percentage of shareholding /control acquired and /or number of shares acquired: 51%; Brief background: H.G. Chanpura Solar Project Private Limited incorporated on June 27, 2024, vide Certificate of incorporation issued by the Registrar of Companies, Central Registration Centre on June 27, 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. History/Turnover: Not applicable (Yet to commence business operations).