H.G. Infra Engineering Limited — Capital/Financing Update 2019

Apr 9, 2019

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o te project gven as	ner-
ProjectNHBid Cost(	AIModeHGIEL,slit yearCoInCr.)Bid Price(INRinCr.)0&M(]NRinCr.)P	mpletionOperationeriodPel.iod
romkin11.780atRewaritoEx.Kin43.445nearAteliMandi(designedlength30.45kin)asFeederRoutepkg-IllinthestateofHaryanaonHybridAnnuityMode

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S.N	Particulars	Details
a.	Name of the target entity, details in brief such as	H.G. Rewari Ateli Highway Private Limited lt
	size, turnover etc	is a newly incorporated Company with a paid up
		capital of Rs 15,00,000/-(Rupees Fifteen lakh Only).
b.	Whether the acquisition would fall within	It is a Wholly Owned Subsidiary of the Company and
	related party transaction(s) and whether the	Promoters (Mr. Harendra Singh & Mr.Vijendra Singh)
	promoter/ promoter group/ group companies	of the Company is also Director in Wholly Owned
	have any interest in the entity being acquired? If	Subsidiary Company.
	yes, nature of interest and details thereof and
	whether the same is done at "arm's length";	The said company has Incorporated as per
		requirement of RFP documents received from
		National Highways Authority of India, letter is also
		attached for your ready reference.
C.	Industry to which the entity being acquired	Infrastructure Industry
	belongs;
d.	Objects and effects of acquisition (including but	Incorporated as a Wholly owned Subsidiary of the
	not limited to, disclosure of reasons for	Company for carrying out objects as defined by
	acquisition of target entity, if its business is	National Highways Authority of India.
	outside the main line of business of the listed
	entity);
e.	Brief details of any governmental or regulatory	N.A
	approvals required for the acquisition;
f.	indicative time period for completion of the	N.A
	acquisition;
9.	Nature of consideration - whether cash	ChequeRTGS
	consideration or share swap and details of theSame;
h.	Cost of acquisition or the price at which the	Rs 15,00,000/-(Rupees Fifteen Lakhs)
	shares are acquired;	Acquisition of Shares at par.
i.	Percentage of shareholding / control acquired	100%
	and / or number of shares acquired;	The Company has been incorporated as a Wholly
		owned Subsidiary Company.
j.	Brief background about the entity acquired in	H.G. Rewari Ateli Highway Private Limited
	terms of products/line of business acquired, date	has been incorporated as a Wholly owned subsidiary
	of incorporation, history of last 3 years turnover,	and being a newly incorporated entity, history of last
	country in which the acquired entity has	three years turnover is not applicable.
	presence and any other significant information
	(in brieD;