H.G. Infra Engineering Limited announced that H.G. Solar Projects Private Limited, a wholly owned subsidiary of H.G. Infra Engineering Limited, has incorporated the following wholly owned subsidiaries: H.G. Jodhpur Solar Energy Private Limited H.G. Solar Project Developer Private Limited H.G. Green Hydrogen Power Private Limited H.G. Jodhpur Solar Energy Private Limited: Authorized, Subscribed and Paid-up share capital: INR 15,00,000/- divided into 1,50,000 equity shares of INR 10/- each. The transaction may be considered as a Related Party transaction as the investment is in the step down subsidiary as a 100% subsidiary of H.G. Solar Projects Private Limited (a wholly owned subsidiary of H.G. Infra Engineering Limited (HGIEL) Mr. Harshvardhan Singh and Mr. Vaibhav Choudhary, directors of H.G. Jodhpur Solar Energy Private Limited, are belongs to the promoter and promoter group of HGIEL. H.G. Solar Project Developer Private Limited: Authorized, Subscribed and Paid-up share capital: INR 15,00,000/- divided into 1,50,000 equity shares of INR 10/- each.

Turnover: Not applicable (Yet to commence business operations) The transaction may be considered as a Related Party transaction as the investment is in the step down subsidiary as a 100% subsidiary of H.G. Solar Projects Private Limited (a wholly owned subsidiary of H.G. Infra Engineering Limited (HGIEL) Mr. Harshvardhan Singh and Mr. Vaibhav Choudhary, directors of H.G. Solar Project Developer Private Limited, are belongs to the promoter and promoter group of HGIEL. H.G. Green Hydrogen Power Private Limited: Authorized, Subscribed and Paid-up share capital: INR 15,00,000/- divided into 1,50,000 equity shares of INR 10/- each. Turnover: Not applicable (Yet to commence business operations) The transaction may be considered as a Related Party transaction as the investment is in the step down subsidiary as a 100% subsidiary of H.G. Solar Projects Private Limited (a wholly owned subsidiary of H.G. Infra Engineering Limited (HGIEL) Mr. Harshvardhan Singh and Mr. Vaibhav Choudhary, directors of H.G. Green Hydrogen Power Private Limited, are belongs to the promoter and promoter group of HGIEL.