H.G. Infra Engineering Limited has incorporated the following subsidiary companies: 1. H.G. Dhingsari Solar Project Private Limited 2. H.G. Ramsagar Solar Project Private Limited 3. H.G. Moriya Solar Project Private Limited. H.G. Dhingsari Solar Project Private Limited (CIN- U35100RJ2024PTC095633) Authorized, Subscribed and Paid-up share capital: INR 100,000/- divided into 10,000 equity shares of INR 10/- each. Turnover: Not applicable (Yet to commence business operations) 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. Dhingsari Solar Project Private Limited except as mentioned above. The shares have been subscribed at par and at arm's length. Solar Power H.G. Dhingsari 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. Ramsagar Solar Project Private Limited (CIN- U35100RJ2024PTC095637) Authorized, Subscribed and Paid-up share capital: INR 100,000/- divided into 10,000 equity shares of INR 10/- each. Turnover: Not applicable (Yet to commence business operations) 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. Ramsagar Solar Project Private Limited except as mentioned above. The shares have been subscribed at par and at arm's length. Solar Power H.G. Ramsagar 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. Moriya Solar Project Private Limited (CIN- U35100RJ2024PTC095638) Authorized, Subscribed and Paid-up share capital: INR 100,000/- divided into 10,000 equity shares of INR 10/- each. Turnover: Not applicable (Yet to commence business operations) 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. Moriya Solar Project Private Limited except as mentioned above. The shares have been subscribed at par and at arm's length. Solar Power H.G. Moriya 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.