About Man Infraconstruction Limited.

Subsidiaries

01. Man Projects Limited

Man Projects Limited was incorporated in July 2007. The company was established with a focus to develop business in the government sectors like JNPT, CIDCO and others. Currently the Company has undertaken Port Infrastructure work at JNPT.

The Promoter Companies are Man Infraconstruction Limited (51%), Thakur Infraprojects Pvt. Ltd. (20%) and J M Mhatre Infra Pvt. Ltd. (15%)

02. Manaj Infraconstruction Limited

Manaj Infraconstruction Limited was incorporated in March 2009. The company has been established with a view to increase range of activities in the public infrastructure sector.

The Promoter Companies are Man Infraconstruction Limited (64%) and Ajwani Infrastructure Pvt. Ltd. (36%)

03. Man Aaradhya Infraconstruction LLP

The principal activity of Man Aaradhya Infraconstruction LLP is to undertake Real-Estate Development and Redevelopment projects.

The Promoter Company is Man Infraconstruction Limited (98%).

04. Man Realtors and Holdings Private Limited

Man Realtors and Holdings Pvt. Ltd. is a subsidiary of Man Infraconstruction Limited.

The Company has been established to undertake Real-Estate Development and Redevelopment projects.

05. AM Realtors Private Limited

AM Realtors Private Limited is a 100% subsidiary of Man Infraconstruction Limited

The Company has been established to undertake Real-Estate Development and Redevelopment projects.

06. Manaj Tollway Pvt Ltd

Manaj Tollway Pvt Ltd was incorporated in November 2011 to undertake road project DBFOT basic at Hadapsar pune. In March 2015, the Company has submitted a Termination Notice to PWD on account of failure of PWD to acquire and hand over land for road construction and unresolved matters on forest clearance. The Company has claimed costs incurred and compensation in line with the terms and conditions of the Concession Agreement from PWD.

The Promoter Companies are Man Infraconstruction Limited (63%) Ajwani Infrastructure Pvt. Ltd. (36%) and Manaj Infraconstruction Limited (1%).

07. Manmantra Infracon LLP

Manmantra Infracon LLP is a 60% subsidiary of Man Infraconstruction Limited

The Company has been established to undertake Real-Estate Development and Redevelopment projects.

08. Man Vastucon LLP

The principal activity of Man Vastucon LLP is to undertake Real-Estate Development projects.

The Promoter Company is Man Infraconstruction Limited (99.99%).

09. MICL Developers LLP

MICL Developers LLP is a 99.99% subsidiary of Man Infraconstruction Limited.

The Company has been established to undertake Real-Estate Development and Redevelopment projects.