“Form No. MGT-4 ion by the of shares whi ot hold the beneficial interest in such shares (Pursuant to section 89(1) of the Companies Act, 2013 and rule 9(1) of the Companies (Management and Administration) Rules, 2014) To- Name of the company: NAVAYUGA DEVANHALLI TOLLWAY PRIVATE LIMITED Registered office address: H.No.8-2-293/82/A/379 & 379/A, 2nd Floor Plot No. 379, Road No.10, Jubilee Hills Hyderabad TG 500033 1. Particulars of the Registered owner of shares: (i) Name : Essel MSW Energia Limited (ii) Father's / Mother's / Spouse’ name: NA (iii) Occupation : Business (iv)Whether citizen of India: NA (v)Nationality ; Indian (vi)Date of Birth: NA (vii)Gender NA (viii) PAN No. : AAECE17878 (Ix) Proof of Identity :PAN * For Indian Nationals : (Any of the following): ¥ Income-tax permanent account number (J Voter's identity card number Ci Passport number 0 Driving License Oi Unique Identification Number (UIN) * For Foreign nationals and Non Resident Indians : © Passport Gi Others:() Registered Address: 513/A, 5th Floor, Kohinoor City, Kirol Road, Kurla (West) Mumbai Mumbai City MH’ 400070 ISO Country Code: IN Country : India Phone: 0227108444 Mobile: Fax Email ID : esselinfragroup@infra.esselgroup.com, (xi) Whether present residential address is same as the permanent residential address Yes Ne If no, present residential address ISO Country Code: Country : Phone: Mobile : Fax Email ID : 2. Particulars of the shares in respect of which declaration is being made by the registered owner: i) Class of shares: Equity ii) Number of shares: 1 (One) iii) Distinctive numbers: From To iv) Certificate No.: NA v) Folio No. NA vi) Nominal value of shares:Rs.10 vii) Paid up value of shares: Rs.10 3. Declaration: In_ pursuance of sub-section (1) of section 89 of the Companies Act, 2013 Essel MSW Energia Limited hereby declare that the person (s) name below hold(s) the beneficial interest in the above mentioned shares registered In my name in the register of members of the company: Si.No, Name of the [Address and E-Mail ID | Date of ‘| Father's beneficial | birth — | /Spouse owner (s) ‘Age _|''s name @i (Express [(3)__513/A, Sth Floor, | (4)NA_[(5)NA Toll Roads —_| Kohinoor City, Kirol Road Limited Kurla (West) Mumbai Mumbai City MH 400070 esselinfragroup@infra.ess elgroup.com Occupation —_| Nationality PAN/UIN/CIN (In case of | Passport | Distincti Company) No (in__| ve No.case of [if foreign | applicab national | le =ass et iz EE } (6)Business | (7)Indian (8) AAECE2677G (9)NA TNA CIN:U45309MH2016PLC2 80766 4, Details of the beneficial interest: xvii) Nature of the beneficial interest: Nominee Shareholder xviii) Date of creation of the beneficial interest;07/03/2018 xix) Reasons for not registering shares in the name of the beneficial owner(s): For complying with the provision of Section 3(1)(a)of Companies Act, 2013 xx) _ Particulars of the instrument/ document, if any, showing the creation of such beneficial interest: MGT-5 5. Particulars of change in beneficial interest: xxi) Date of change: NA xxii) Nature of the change in the beneficial interest: NA xxiii) Brief particulars of such change: NA xxiv) Reason for such change: NA xxv) Particulars of the instrument/ document, if any, showing the change in such beneficial interest: NA Date: 06/04/2018 Place: No Signature of the registered owner Enclosures: (a) Proof of identity of the registered owner and beneficial owner (b) Instrument/ document under which the beneficial interest is created/ transferred/ changed.Form No. MGT-4 Declaration by the registered owner of shares who does not hold the beneficial interest in such shares [Pursuant to section 89(1) of the Companies Act, 2013 and rule 9(1) of the Companies (Management and Administration) Rules, 2014] To- Name of the company: NAVAYUGA DEVANHALLT TOLLWAY PRIVATE LIMITED Registered office address: H.No.8-2-293/82/A/379 & 379/A, 2nd Floor Plot No. 379, Road No.10, Jubilee Hills Hyderabad TG 500033 1. Particulars of the Registered owner of shares: (i) Name ; Essel Infraprojects Limited (ii) Father's / Mother's / Spouse’ name: NA (iii) Occupation : Business (iv)Whether citizen of India: NA (v)Nationality : Indian (vi)Date of Birth: NA (vil)Gender:NA (viii) PAN No. : AAACPG095M (ix) Proof of Identity :PAN © For Indian National (Any of the following ¥ Income-tax permanent account number 1 Voter's identity card number C Passport number C1 Driving License C1 Unique Identification Number (UIN) * For Foreign nationals and Non Resident Indians : Cl Passport C1 Others(x) Registered Address: 513/A, STH FLOOR, KOHINOOR CITY, KIROL ROAD KURLA (WEST), MUMBAI Mumbai City MH 400070, ISO Country Code: IN Country : India Phone: 0227108444 Mobile: Fax: Email ID : esselinfragroup@infra.esselgroup.com (xi) Whether present residential address is same as the permanent residential address + Yes No If no, present residential address ISO Country Code: Country Phone: Mobile : Fax: Email ID : 2. Particulars of the shares in respect of which declaration is being made by the registered owner: i) Class of shares: Equity ii) Number of shares: 1 (One) iil) Distinctive numbers: From To iv) Certificate No.: NA v) Folio No. NA vi) Nominal value of shares:Rs.10 vii) Paid up value of shares: Rs.10 3. Declaration: In pursuance of sub-section (1) of section 89 of the Companies Act, 2013, Essel Infraprojects Limited hereby deciare that the person (s) name below hold(s) the beneficial interest in the above mentioned shares registered in my name In the register of members of the company: Sl.No. Name of the | Address and E-Mail ID Date of | Father's beneficial birth /Spouse owner (s) Age ‘s name (i (2)Express | (3) 513/A, 5th Floor, (NAT (S)NA Toll Roads _ | Kohinoor City, Kiral Road Limited Kurla (West) Mumbai Mumbai City MH 400070 esselinfragroup@infra.essel group.com Occupation | Nationality | PAN/UIN/CIN (In case of __ | Passport | Distincti Company) No (In _| ve No.case of if foreign | applicab national | le ee HE ) (6)Business (8) PAN-AAECE2677G (@)NA_ | NA CIN- U45309MH2016PLC280766, 4, Details of the heneficial interest: i) Nature of the beneficial interest: Nominee Shareholder ii) Date of creation of the beneficial interest:07/03/2018 ii) Reasons for not registering shares in the name of the beneficial owner(s): For complying with the provision of Section 3(1)(a)of Companies Act, 2013 iv) Particulars of the instrument/ document, if any, showing the creation of such benefi interest: MGT-5 5. Particulars of change in beneficial interest: i) Date of change: NA ii) Nature of the change in the beneficial interest: NA iil) Brief particulars of such change: NA iv) Reason for such change: NA v) Particulars of the instrument/ document, if any, showing the change in such beneficial interest: NA Date: 06/04/2018 Place: Noida For ESSEL INF INFRAPROJECTS LTD. \ ML k Signdteectoottiter Hisooe Enclosures: (a) Proof of identity of the registered owner and beneficial owner (b) Instrument/ document under which the beneficial interest is created/ transferred/ changed.Form No. M@T-4 Declaration by the registered owner of shares who does not hold the 1 inte, hares {Pursuant to section 89(1) of the Companies Act, 2013 and rule 9(1) of the Companies (Management and Administration) Rules, 2014] To- Name of the company: NAVAYUGA DEVANHALLI TOLLWAY PRIVATE LIMITED Registered office address: H.No.8-2-293/82/A/379 & 379/A, 2nd Floor Plot No. 379, Road No.10, Jubilee Hills Hyderabad TG 500033 4, Particulars of the Registered owner of shares: (i) Name : ESSEL HIGHWAYS LIMITED (ii) Father's / Mother's / Spouse’ name: NA (iii) Occupation : Business (iv)Whether citizen of India: NA (v)Nationality ; Indian (vi)Date of Birth: NA (vi)Gender:NA (vili) PAN No. : AADCES366K (ix) Proof of Identity :PAN * For Indian Nationals : (Any of the following): | ¥ Income-tax permanent account number C1 Voter's identity card number Cl Passport number 0 Driving License | C Unique Identification Number (UIN) «For Foreign nationals and Non Resident Indians : C Passport G Others:(x) Registered Address: 513/A, 5TH FLOOR, KOHINOOR CITY, KIROL ROAD KURLA (WEST), MUMBAI Mumbai City MH 400070 1SO Country Code: IN Country : India Phone: 0227108444 Mobile: Fax: Email ID : esselinfragroup@infra.esselgroup.com (xi) Whether present residential address is same as the permanent residential address : Yes No If no, present residential address 1SO Country Code: Country + Phone: Mobile + Fax: Email ID : 2, Particulars of the shares in respect of which declaration is being made by the registered owner: i) Class of shares: Equity ii) Number of shares: 1 (One) iil) Distinctive numbers: From To iv) Certificate No.: NA v) Folio No. NA vi) Nominal value of shares:Rs.10 vil) Paid up value of shares: Rs.10 3. Declaration: In pursuance of sub-section (1) of section 89 of the Companies Act, 2013, ESSEL HIGHWAYS LIMITED hereby declare that the person (s) name below hold(s) the beneficial interest in the above mentioned shares registered in my name in the register of members of the company: |[SiNo. Name of the | Address and E-Mail 10 ‘| Date of ‘| Father’s beneficial birth | /Spouse owner (8) ‘Age | 's name @i. | (2)Express | (3) 513/A, Sth Floor, | (4)NA | (S)NA | Toll Roads _| Kohinoor City, Kirol Road | Limited Kurla (West) Mumbai Mumbai City MH 400070 esselinfragroup@infra.ess elgroup.com | Occupation Nationality PAN/UIN/CIN (In case of | Passport | Distincti Company) No (In_| ve No.,case of [if foreign | applicab national | le BiSazEs ) (6)Business | (7)Indian (8) ANECE26776 (9)NA | NA CIN:U45309MH201L6PLC2 e 80766 _ 4, Details of the beneficial interest: v) Nature of the beneficial interest: Nominee Shareholder vi) Date of creation of the beneficial interest:07/03/2018 vii) Reasons for not registering shares in the name of the beneficial owner(s): For complying with the provision of Section 3(1)(a)of Companies Act, 2013 vil) Particulars of the instrument/ document, if any, showing the creation of such beneficial interest: MGT-5 5. Particulars of change in beneficial interest: vi) Date of change: NA vil) Nature of the change in the beneficial interest: NA vill) Brief particulars of such change: NA ix) Reason for such change: NA | x) Particulars of the instrument/ document, if any, showing the change in | such beneficial interest: NA Date: 06/04/2018 Place: Noida For Essel Highways Limited \ ih Signature of RF Pagistered owner Enclosures: (2) Proof of identity of the registered owner and beneficial owner (b) Instrument/ document under which the beneficial interest is created/ transferred/ changed.