G R Infraprojects Limited — Capital/Financing Update 2021

Oct 12, 2021

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**SR. **	PARTICULARS	DETAILS
**NO. **
a)	Nameofthetargetentity, details in brief	**Name: **GRLudhiana Rupnagar Highway Private
	suchassize,turnoveretc.	Limited
		**Authorised Capital:**Rs. 1,00,000/-
		**PaidupCapital:**Rs. 1,00,000/-
		Turnover: Nilbeing the new Company.
b)	whetherthe acquisition would fall within	GRLudhiana Rupnagar Highway	Private Limited
	related party transaction(s) andwhether	isincorporatedasa Wholly Owned subsidiaryof
	thepromoter/promotergroup/group	G R lnfraprojects Limited.
	companies have any interest in the entity
	being acquired?Ifyes, natureofinterest	ThiswouldnotfallwithinRelatedParty
	and detailsthereofand whetherthesame	Transactions.
	isdone at "arm's length";
c)	industrytowhich theentitybeing acquired	RoadConstruction
	belongs;
d)	objects and effectsofacquisition (including	GRLudhiana Rupnagar Highway Private Limitedis
	butnotlimitedto, disclosureofreasonsfor	incorporatedasawholly	ownedSubsidiary
	acquisitionoftarget entity,ifits businessis	CompanyasSpecial Purpose Vehicletoundertake
	outside the main lineofbusinessofthe	businessof"Constructionof	Four_I_Sixlane
	listed entity);	Greenfield Ludhiana - Rupnagar National Highway
		No. NH-205KfromJunctionwithNE-5Village near
		toManewal (Ludhiana)tojunctionwithNH-205
		near Bheora Village (Rupnagar) including spurto
		KhararwithLudhiana bypass	underBharatmala
		Pariyojana intheStateofPunjab on Hybrid Annuity
		Mode, Package-1 (Sectionfrom	DesignCh. 0.000to
		DesignCh.37.700, total length37.700Km.) on
		Hybrid AnnuityMode".
e)	briefdetailsofany governmentalor	NotApplicable
	regulatory approvalsrequiredforthe
	acquisition;
f)	indicativetimeperiodforcompletionof	Not Applicable
	the acquisition;
g)	natureofconsideration - whethercash	Cash(yettobepaid)
	considerationorshare swap and detailsof
	thesame;	Subscription by the Company	- 100% alongwith
		individualsubscriberbeing	nomineeofthe
		Company.
h)	costofacquisitionorthe price at which the	Rs. 1,00,000/ - (10,000 Equity	SharesofRs.10/-
	shares areacquired;	each)
		The Companyhassubscribed	thesharesofGR
		Ludhiana Rupnagar Highway Private Limited at the
		face valueofRs.10I-each .
i)	percentageofshareholding_I_control100%()if;acquired and_I_ornumberofshares- ac_q_u: ed;------G- R ludh;ono Rupnogor H;ghwoyPdvoteU;~(l
CORPORATEOFFICE:2ndFloor,NovusTowerPlotNo.18,Sector-18Gurugram.Haryana-122015,IndiaPh.:+91-124-6435000HEADOFFICE :GRHouse,HiranMagri,Sector-11Udaipur,Rajasthan-313002,IndiaPh.:+91-294-2487370,2483033		REGISTEREDOFFICE:~~~RevenueBlockNo.223r**d1 V~OldsurveyNo.384/1,384/2,PaiKi~Ill·1~ and384/3,KhataNo.464,Kochanya••ttFJ*'-·-+-JISO9001 :2015Ahmedabad,Gujarat-382220,IndiaReg.No.:R091t6zs1

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