| SIMPLEX INFRASTRUCTURES LIMITED | L45209WB1924PLC004969 | Director | 04/01/2023 |
| TRANSCHEM LIMITED | L24100MH1976PLC019327 | Beneficial Owner | 07/29/2019 |
| SIMPLEX INFRASTRUCTURES LIMITED | L45209WB1924PLC004969 | Beneficial Owner | 09/21/2019 |
| JMS MINES & MINERALS PRIVATE LIMITED | U14292WB2006PTC111691 | Beneficial Owner | 09/23/2019 |
| NIMCO STEEL CRAPT PVT. LTD. | U27109WB1995PTC068032 | Director | 08/21/2009 |
| RASESHWAR ENGINEERS & CONSULTANTS PVT.LTD. | U27209WB1987PTC043010 | Beneficial Owner | 09/24/2019 |
| KAMAYNI COMMOTRADE PVT LTD | U29211WB1996PTC077861 | Beneficial Owner | 09/24/2019 |
| SIMPLEX TECHNOLOGIES PRIVATE LIMITED | U30007MH2003PTC138665 | Beneficial Owner | 09/24/2019 |
| EAST END TRADING & ENGINEERING CO PVT LTD | U31501WB1941PTC010670 | Beneficial Owner | 09/24/2019 |
| MARVELLOUS NIRMAN PRIVATE LIMITED | U45200WB2006PTC111906 | Beneficial Owner | 09/24/2019 |
| PARAMOUNT NIRMAN PRIVATE LIMITED | U45200WB2006PTC111908 | Beneficial Owner | 09/24/2019 |
| IMPRESSIVE REALTORS PRIVATE LIMITED | U45200WB2007PTC113556 | Beneficial Owner | 09/22/2019 |
| SALARPURIA SIMPLEX REALTY VENTURES PRIVATE LIMITED | U45400WB2007PTC120486 | Beneficial Owner | 12/26/2019 |
| ARABIAN CONSTRUCTION CO - SIMPLEX INFRA PRIVATE LIMITED | U45400WB2011PTC168384 | Director | 10/07/2011 |
| ANGARIK CONSTRUCTION PRIVATE LIMITED | U45400WB2012PTC179387 | Beneficial Owner | 12/24/2019 |
| ARUNABH CONSTRUCTION PRIVATE LIMITED | U45400WB2012PTC179444 | Beneficial Owner | 12/24/2019 |
| CRABLE DEVELOPERS PRIVATE LIMITED | U45400WB2012PTC179452 | Beneficial Owner | 12/24/2019 |
| GAJRUP HOUSING PRIVATE LIMITED | U45400WB2012PTC189520 | Beneficial Owner | 09/22/2019 |
| MAKELIFE REALESTATE PRIVATE LIMITED | U45400WB2013PTC194015 | Beneficial Owner | 09/24/2019 |
| MAKELIFE REALTORS PRIVATE LIMITED | U45400WB2013PTC194016 | Beneficial Owner | 09/24/2019 |
| MORIYA APPARTMENT PRIVATE LIMITED | U45400WB2013PTC194017 | Beneficial Owner | 09/24/2019 |
| MEANTIME PROJECTS PRIVATE LIMITED | U45400WB2013PTC194562 | Beneficial Owner | 09/24/2019 |
| LAXMIDHAN APPARTMENT PRIVATE LIMITED | U45400WB2013PTC194857 | Beneficial Owner | 09/22/2019 |
| LAXMIDHAN HOUSING PRIVATE LIMITED | U45400WB2013PTC194858 | Beneficial Owner | 09/22/2019 |
| MADHURI VANIJYA PRIVATE LIMITED | U51109WB2005PTC104666 | Beneficial Owner | 09/24/2019 |
| AMBER VINIMAY PRIVATE LIMITED | U51109WB2005PTC106652 | Beneficial Owner | 09/24/2019 |
| ROYAL AGENTS PVT LTD | U51109WB2006PTC109351 | Beneficial Owner | 09/24/2019 |
| SHREE SHYAM AGENTS PVT LTD | U51109WB2006PTC109353 | Beneficial Owner | 09/24/2019 |
| SHIVGANGA VANIJYA PVT LTD | U51109WB2006PTC109435 | Beneficial Owner | 09/24/2019 |
| SADBHAWNA DEALERS PVT LTD | U51109WB2006PTC109437 | Beneficial Owner | 09/24/2019 |
| SAHANSIL TRADLINK PVT LTD | U51109WB2006PTC109440 | Beneficial Owner | 09/24/2019 |
| ARUNODAY TIE-UP PVT LTD | U51109WB2006PTC109459 | Beneficial Owner | 09/22/2019 |
| JAGKALYAN MARKETING PVT LTD | U51109WB2006PTC109924 | Beneficial Owner | 09/22/2019 |
| HAMSAFAR DISTRIBUTORS PVT LTD | U51109WB2006PTC109925 | Beneficial Owner | 09/22/2019 |
| VEDENTA COMMERCIAL PRIVATE LIMITED | U51109WB2006PTC110668 | Beneficial Owner | 09/27/2019 |
| TRIMUDRA VANIJYA PRIVATE LIMITED | U51109WB2006PTC110785 | Beneficial Owner | 09/27/2019 |
| SUGANDH MERCANTILE PRIVATE LIMITED | U51109WB2006PTC110790 | Beneficial Owner | 09/27/2019 |
| SATYAM DEALER PRIVATE LIMITED | U51109WB2006PTC110794 | Beneficial Owner | 09/24/2019 |
| ASTER SUPPLIERS PRIVATE LIMITED | U51109WB2006PTC111764 | Beneficial Owner | 09/22/2019 |
| WINDSON VYAPAAR PRIVATE LIMITED | U51109WB2006PTC111842 | Beneficial Owner | 09/30/2019 |
| SPOT LIGHT DISTRIBUTORS PRIVATE LIMITED | U51109WB2006PTC111844 | Beneficial Owner | 09/29/2019 |
| NIKHAR AGENCIES PRIVATE LIMITED | U51109WB2006PTC112097 | Beneficial Owner | 09/24/2019 |
| TAPWAN MERCHANDISE PRIVATE LIMITED | U51109WB2006PTC112102 | Beneficial Owner | 09/30/2019 |
| SANJOG VINIMAY PRIVATE LIMITED | U51109WB2006PTC112110 | Beneficial Owner | 09/24/2019 |
| CHIRAG BARTER PRIVATE LIMITED | U51109WB2007PTC112746 | Beneficial Owner | 09/22/2019 |
| A TO Z TRADECOMM PRIVATE LIMITED | U51109WB2007PTC112749 | Beneficial Owner | 09/22/2019 |
| AJANTA DEALCOMM PRIVATE LIMITED | U51109WB2007PTC112891 | Beneficial Owner | 09/22/2019 |
| LOTUS COMMO TRADE PRIVATE LIMITED | U51109WB2007PTC113388 | Beneficial Owner | 09/22/2019 |
| FUSION DEAL COM PRIVATE LIMITED | U51109WB2007PTC113394 | Beneficial Owner | 09/22/2019 |
| ROSE VALLEY TIE-UP PRIVATE LIMITED | U51109WB2007PTC113448 | Beneficial Owner | 09/24/2019 |
| USHA KIRAN COMMO TRADE PRIVATE LIMITED | U51109WB2007PTC113598 | Beneficial Owner | 12/27/2019 |
| WRINKLE SUPPLIERS PRIVATE LIMITED | U51109WB2007PTC113669 | Beneficial Owner | 12/27/2019 |
| PARROT VINIMAY PRIVATE LIMITED | U51109WB2007PTC113677 | Beneficial Owner | 12/27/2019 |
| PRESTIGE DEALCOMM PRIVATE LIMITED | U51109WB2007PTC114182 | Beneficial Owner | 09/24/2019 |
| ARUNODAY SUPPLIERS PRIVATE LIMITED | U51109WB2007PTC114183 | Beneficial Owner | 09/22/2019 |
| MANORATH COMMODEAL PRIVATE LIMITED | U51109WB2007PTC114184 | Beneficial Owner | 09/24/2019 |
| GANGA TRADECOMM PRIVATE LIMITED | U51109WB2007PTC114185 | Beneficial Owner | 09/22/2019 |
| DREAMLIGHT TIE-UP PRIVATE LIMITED | U51109WB2007PTC114195 | Beneficial Owner | 09/22/2019 |
| DREAMLIGHT DEALCOMM PRIVATE LIMITED | U51109WB2007PTC114196 | Beneficial Owner | 09/22/2019 |
| SURLOK VANIJYA PRIVATE LIMITED | U51109WB2008PTC122619 | Beneficial Owner | 12/24/2019 |
| AJAY MERCHANTS PVT LTD | U51909WB1992PTC056650 | Beneficial Owner | 09/24/2019 |
| BABA BASUKI DISTRIBUTORS PVT LTD | U51909WB1996PTC078964 | Beneficial Owner | 09/24/2019 |
| DEITY VANIJYA PRIVATE LIMITED | U51909WB2006PTC112046 | Beneficial Owner | 09/22/2019 |
| MAINSTREAM VYAPAAR PRIVATE LIMITED | U51909WB2006PTC112214 | Beneficial Owner | 09/24/2019 |
| CARNIVAL TIE-UP PRIVATE LIMITED | U51909WB2006PTC112215 | Beneficial Owner | 09/22/2019 |
| STARWART TIE-UP PRIVATE LIMITED | U51909WB2006PTC112249 | Beneficial Owner | 09/27/2019 |
| BLUEBELL DEALCOM PRIVATE LIMITED | U51909WB2006PTC112252 | Beneficial Owner | 09/22/2019 |
| EBONY BARTER PRIVATE LIMITED | U51909WB2007PTC112870 | Beneficial Owner | 09/22/2019 |
| OROTUND COMMERCIAL PRIVATE LIMITED | U51909WB2012PTC184183 | Beneficial Owner | 09/24/2019 |
| OROTUND VANIJYA PRIVATE LIMITED | U51909WB2012PTC184261 | Beneficial Owner | 09/24/2019 |
| OROTUND DISTRIBUTORS PRIVATE LIMITED | U51909WB2012PTC184262 | Beneficial Owner | 09/24/2019 |
| OROTUND TRADECOMM PRIVATE LIMITED | U51909WB2012PTC184270 | Beneficial Owner | 09/24/2019 |
| OROTUND VINIMAY PRIVATE LIMITED | U51909WB2012PTC184271 | Beneficial Owner | 09/24/2019 |
| OBVERT COMMOSALE PRIVATE LIMITED | U51909WB2012PTC184387 | Beneficial Owner | 09/24/2019 |
| OBVERT DISTRIBUTORS PRIVATE LIMITED | U51909WB2012PTC184394 | Beneficial Owner | 09/24/2019 |
| OBVERT MARKETING PRIVATE LIMITED | U51909WB2012PTC184395 | Beneficial Owner | 09/24/2019 |
| OBVERT TRACON PRIVATE LIMITED | U51909WB2012PTC184396 | Beneficial Owner | 09/24/2019 |
| OBVERT TRADERS PRIVATE LIMITED | U51909WB2012PTC184397 | Beneficial Owner | 09/24/2019 |
| OBVERT VANIJYA PRIVATE LIMITED | U51909WB2012PTC184398 | Beneficial Owner | 09/24/2019 |
| REBOIL COMMODITY PRIVATE LIMITED | U51909WB2012PTC184412 | Beneficial Owner | 09/24/2019 |
| REBOIL DISTRIBUTORS PRIVATE LIMITED | U51909WB2012PTC184413 | Beneficial Owner | 09/24/2019 |
| REBOIL MARKETING PRIVATE LIMITED | U51909WB2012PTC184414 | Beneficial Owner | 09/24/2019 |
| REBOIL TRACON PRIVATE LIMITED | U51909WB2012PTC184420 | Beneficial Owner | 09/24/2019 |
| REBOIL VINIMAY PRIVATE LIMITED | U51909WB2012PTC184421 | Beneficial Owner | 09/24/2019 |
| SAXATILE COMMOSALE PRIVATE LIMITED | U51909WB2012PTC184422 | Beneficial Owner | 09/24/2019 |
| SAXATILE DISTRIBUTORS PRIVATE LIMITED | U51909WB2012PTC184423 | Beneficial Owner | 09/24/2019 |
| SAXATILE MARKETING PRIVATE LIMITED | U51909WB2012PTC184424 | Beneficial Owner | 09/24/2019 |
| SAXATILE TRADERS PRIVATE LIMITED | U51909WB2012PTC184425 | Beneficial Owner | 09/24/2019 |
| SAXATILE VANIJYA PRIVATE LIMITED | U51909WB2012PTC184426 | Beneficial Owner | 09/24/2019 |
| SAXATILE VINIMAY PRIVATE LIMITED | U51909WB2012PTC184427 | Beneficial Owner | 09/24/2019 |
| KASAUTI TRADING PRIVATE LIMITED | U51909WB2014PTC201894 | Beneficial Owner | 09/22/2019 |
| AARTI COMMOSALES PRIVATE LIMITED | U52390WB2009PTC137974 | Beneficial Owner | 09/22/2019 |
| PAROP FINANCE AND INVESTMENT PRIVATE LIM ITED | U65990WB1995PTC154938 | Director | 02/12/2007 |
| REGARD FIN-CAP PRIVATE LIMITED | U67110WB1996PTC206804 | Beneficial Owner | 09/24/2019 |
| SP NIRMAN PVT LTD | U70101WB2006PTC110629 | Beneficial Owner | 12/27/2019 |
| MUNDHRA REALTY PRIVATE LIMITED | U70102WB2010PTC147544 | Beneficial Owner | 12/28/2019 |
| EVERSTRONG PROMOTERS PRIVATE LIMITED | U70102WB2012PTC188818 | Beneficial Owner | 09/30/2019 |
| JAGMATA PROPERTIES PRIVATE LIMITED | U70102WB2012PTC188823 | Beneficial Owner | 12/24/2019 |
| LOOKLIKE HIRISE PRIVATE LIMITED | U70102WB2012PTC188826 | Beneficial Owner | 12/24/2019 |
| VIEWLINE REALTORS PRIVATE LIMITED | U70102WB2013PTC196091 | Beneficial Owner | 09/30/2019 |
| LINKSTAR TOWERS PRIVATE LIMITED | U70102WB2013PTC196659 | Beneficial Owner | 09/22/2019 |
| MUCHMORE RESIDENCY PRIVATE LIMITED | U70102WB2013PTC196661 | Beneficial Owner | 09/24/2019 |
| ROSELIFE HIRISE PRIVATE LIMITED | U70102WB2013PTC196662 | Beneficial Owner | 09/24/2019 |
| BLUESNOW ENCLAVE PRIVATE LIMITED | U70102WB2013PTC196674 | Beneficial Owner | 09/22/2019 |
| BLUELAND CONCLAVE PRIVATE LIMITED | U70102WB2014PTC200899 | Beneficial Owner | 09/22/2019 |
| BAGLAMUKHI PROJECTS PRIVATE LIMITED | U70102WB2014PTC200900 | Beneficial Owner | 09/22/2019 |
| GOODSHINE PLAZZA PRIVATE LIMITED | U70102WB2014PTC200903 | Beneficial Owner | 09/24/2019 |
| LAXMIWAN CONSTRUCTIONS PRIVATE LIMITED | U70102WB2014PTC200904 | Beneficial Owner | 09/22/2019 |
| GOVINDA TOWERS PRIVATE LIMITED | U70102WB2014PTC200905 | Beneficial Owner | 09/22/2019 |
| JHILMIL NIRMAN PRIVATE LIMITED | U70102WB2014PTC200907 | Beneficial Owner | 09/22/2019 |
| MATASHREE INFRAPROMOTERS PRIVATE LIMITED | U70102WB2014PTC200949 | Beneficial Owner | 09/24/2019 |
| MODAKPRIYA ENCLAVE PRIVATE LIMITED | U70102WB2014PTC200950 | Beneficial Owner | 09/24/2019 |
| NIRMALMAYA REALTORS PRIVATE LIMITED | U70102WB2014PTC200952 | Beneficial Owner | 09/24/2019 |
| PAWANSHIV PLAZZA PRIVATE LIMITED | U70102WB2014PTC200953 | Beneficial Owner | 09/24/2019 |
| RAMRAJYA COMPLEX PRIVATE LIMITED | U70102WB2014PTC200954 | Beneficial Owner | 09/24/2019 |
| SANWARASETH INFRATECH PRIVATE LIMITED | U70102WB2014PTC200957 | Beneficial Owner | 09/24/2019 |
| SHANTIMAY ESTATES PRIVATE LIMITED | U70102WB2014PTC200958 | Beneficial Owner | 09/24/2019 |
| DHANAASHA PROMOTERS PRIVATE LIMITED | U70102WB2014PTC201165 | Beneficial Owner | 09/22/2019 |
| SUBHKARI APARTMENTS PRIVATE LIMITED | U70102WB2014PTC201167 | Beneficial Owner | 09/30/2019 |
| UMAPATI REALITY PRIVATE LIMITED | U70102WB2014PTC201285 | Beneficial Owner | 09/27/2019 |
| SHRESTH CONCLAVE PRIVATE LIMITED | U70102WB2014PTC201294 | Beneficial Owner | 09/24/2019 |
| SIDHIMANGAL PROJECTS PRIVATE LIMITED | U70102WB2014PTC201295 | Beneficial Owner | 09/27/2019 |
| SUBHDHAN COMPLEX PRIVATE LIMITED | U70102WB2014PTC201296 | Beneficial Owner | 09/29/2019 |
| MAHAMANI NIKETAN PRIVATE LIMITED | U70102WB2014PTC201419 | Beneficial Owner | 09/24/2019 |
| SHIVDARBAR HOMES PRIVATE LIMITED | U70102WB2014PTC201443 | Beneficial Owner | 09/24/2019 |
| SHIVPARIWAR PLAZZA PRIVATE LIMITED | U70102WB2014PTC201444 | Beneficial Owner | 09/24/2019 |
| SHIVPUJAN TOWERS PRIVATE LIMITED | U70102WB2014PTC201445 | Beneficial Owner | 09/24/2019 |
| SIDHIRATAN DEVELOPERS PRIVATE LIMITED | U70102WB2014PTC201446 | Beneficial Owner | 09/27/2019 |
| BRIJDHARA HOUSING PRIVATE LIMITED | U70102WB2014PTC201447 | Beneficial Owner | 09/22/2019 |
| BRIJDHARA PLAZZA PRIVATE LIMITED | U70102WB2015PTC207683 | Beneficial Owner | 09/22/2019 |
| SANWARASETH COMPLEX PRIVATE LIMITED | U70102WB2015PTC207700 | Beneficial Owner | 09/24/2019 |
| SANWARASETH HIRISE PRIVATE LIMITED | U70102WB2015PTC207702 | Beneficial Owner | 09/24/2019 |
| RASHIDHAN REALCON PRIVATE LIMITED | U70102WB2015PTC207703 | Beneficial Owner | 09/24/2019 |
| BHUVANESWARI ENCLAVE PRIVATE LIMITED | U70102WB2015PTC207704 | Beneficial Owner | 09/22/2019 |
| DEVROOP BUILDERS PRIVATE LIMITED | U70102WB2015PTC207706 | Beneficial Owner | 09/22/2019 |
| DEVROOP GRIHANIRMAN PRIVATE LIMITED | U70102WB2015PTC207752 | Beneficial Owner | 09/22/2019 |
| SHREE NARAYANA GURU DEVELOPMENTS PRIVATE LIMITED | U70109WB1997PTC083065 | Director | 08/21/2009 |
| SIMPLEX INFRAPROPERTIES PRIVATE LIMITED | U70109WB2008PTC128069 | Beneficial Owner | 09/24/2019 |
| ECOGOLD REALCON PRIVATE LIMITED | U70109WB2012PTC183158 | Beneficial Owner | 12/24/2019 |
| ECOGOLD HIRISE PRIVATE LIMITED | U70109WB2012PTC183159 | Beneficial Owner | 12/24/2019 |
| NEODREAM HIRISE PRIVATE LIMITED | U70109WB2012PTC183160 | Beneficial Owner | 12/24/2019 |
| NEODREAM REALCON PRIVATE LIMITED | U70109WB2012PTC183167 | Beneficial Owner | 12/22/2019 |
| TROOP HIRISE PRIVATE LIMITED | U70109WB2012PTC183168 | Beneficial Owner | 12/24/2019 |
| TROOP REALTY PRIVATE LIMITED | U70109WB2012PTC183169 | Beneficial Owner | 12/24/2019 |
| TROOP NIRMAN PRIVATE LIMITED | U70109WB2012PTC183170 | Beneficial Owner | 12/24/2019 |
| UPPERSTAR NIRMAN PRIVATE LIMITED | U70109WB2012PTC183172 | Beneficial Owner | 09/30/2019 |
| UPPERSTAR REALCON PRIVATE LIMITED | U70109WB2012PTC183174 | Beneficial Owner | 09/30/2019 |
| UPPERSTAR REALTY PRIVATE LIMITED | U70109WB2012PTC183175 | Beneficial Owner | 09/30/2019 |
| WELLSPRIT COMPLEX PRIVATE LIMITED | U70109WB2012PTC183176 | Beneficial Owner | 09/30/2019 |
| WELLSPRIT HIRISE PRIVATE LIMITED | U70109WB2012PTC183177 | Beneficial Owner | 09/30/2019 |
| WELLSPRIT REALCON PRIVATE LIMITED | U70109WB2012PTC183181 | Beneficial Owner | 09/30/2019 |
| UPPERSTAR HIRISE PRIVATE LIMITED | U70109WB2012PTC183184 | Beneficial Owner | 09/30/2019 |
| WINWOOD REALTORS PRIVATE LIMITED | U70109WB2012PTC183185 | Beneficial Owner | 09/30/2019 |
| ANJALI TRADELINK PVT LTD | U51909WB1996PTC078847 | Beneficial Owner | 09/24/2019 |
| UNNATI SUPPLIERS PVT LTD | U51109WB2006PTC109080 | Beneficial Owner | 09/27/2019 |
| SAHANBHUTI DEALER PVT LTD | U51109WB2006PTC109964 | Beneficial Owner | 09/24/2019 |
| SURAKSHIT SUPPLIERS PVT LTD | U51109WB2006PTC109967 | Beneficial Owner | 09/27/2019 |