| MUKUND MARKETING PRIVATE LIMITED | U51311MH1996PTC100486 | Beneficial Owner | 30-Dec-2019 |
| PRIYA MARKETING PRIVATE LIMITED | U51494MH1996PTC100502 | Director | 26-Mar-2015 |
| PRIYA MARKETING PRIVATE LIMITED | U51494MH1996PTC100502 | Beneficial Owner | 31-Dec-2019 |
| ABHIJIT MARKETING PRIVATE LIMITED | U51900MH1990PTC058809 | Beneficial Owner | 07-Nov-2019 |
| BABITA MARKETING P LTD | U51900MH1994PTC077716 | Beneficial Owner | 31-Dec-2019 |
| HEMANGINI MARKETING PRIVATE LIMITED | U51900MH1994PTC080137 | Director | 05-Aug-1994 |
| HEMANGINI MARKETING PRIVATE LIMITED | U51900MH1994PTC080137 | Beneficial Owner | 31-Dec-2019 |
| DIVYADHAWANI MARKETING PRIVATE LIMITED | U51900MH1994PTC080176 | Beneficial Owner | 27-Dec-2019 |
| DEVKANYA MARKETING PRIVATE LIMITED | U51900MH1994PTC080182 | Beneficial Owner | 31-Dec-2019 |
| DEVENDRA MARKETING PRIVATE LIMITED | U51900MH1994PTC080874 | Beneficial Owner | 27-Dec-2019 |
| JASMINE MARKETING PRIVATE LIMITED | U51900MH1994PTC081022 | Beneficial Owner | 27-Dec-2019 |
| NARROTTAM MARKETING PRIVATE LIMITED | U51900MH1994PTC081999 | Beneficial Owner | 27-Dec-2019 |
| DHANUSH MARKETING PRIVATE LIMITED | U51900MH1994PTC082039 | Beneficial Owner | 31-Dec-2019 |
| SPLENDID MERCANTILE PRIVATE LIMITED | U51900MH1995PTC094925 | Beneficial Owner | 27-Dec-2019 |
| TAPOVAN COMMERCIALS PRIVATE LIMITED | U51900MH1995PTC094996 | Beneficial Owner | 30-Dec-2019 |
| KERKAR MARKETING PRIVATE LIMITED | U51900MH1996PTC099957 | Beneficial Owner | 31-Dec-2019 |
| BHOLENATH MARKETING PRIVATE LIMITED | U51900MH1996PTC099958 | Beneficial Owner | 31-Dec-2019 |
| PANAMBURKAR MARKETING PRIVATE LIMITED | U51900MH1996PTC099965 | Director | 14-Jun-1996 |
| PANAMBURKAR MARKETING PRIVATE LIMITED | U51900MH1996PTC099965 | Beneficial Owner | 27-Dec-2019 |
| OMKAR ENTERPRISES PRIVATE LIMITED | U51900MH1996PTC099967 | Beneficial Owner | 08-Sep-2020 |
| PRAVIN MARKETING PRIVATE LIMITED | U51900MH1996PTC100474 | Beneficial Owner | 27-Dec-2019 |
| SUPRABHAT MARKETING PRIVATE LIMITED | U51900MH1996PTC100504 | Beneficial Owner | 27-Dec-2019 |
| GIRESH MARKETING PRIVATE LIMITED | U51900MH1996PTC100505 | Beneficial Owner | 27-Dec-2019 |
| NITYANAND MARKETING PRIVATE LIMITED | U51900MH1996PTC100949 | Beneficial Owner | 27-Dec-2019 |
| DHARAM MARKETING PRIVATE LIMITED | U51900MH1996PTC100976 | Beneficial Owner | 31-Dec-2019 |
| NIRMALA MARKETING PRIVATE LIMITED | U51900MH1996PTC101005 | Beneficial Owner | 26-Jul-2021 |
| NISCHAY MARKETING PRIVATE LIMITED | U51900MH1996PTC101285 | Beneficial Owner | 27-Dec-2019 |
| VASUMATI MARKETING PRIVATE LIMITED | U51900MH1996PTC101871 | Beneficial Owner | 27-Dec-2019 |
| LAKSHA MARKETING PRIVATE LIMITED | U51900MH1996PTC102068 | Beneficial Owner | 31-Dec-2019 |
| MANOHAR AUTO PRIVATE LIMITED | U50100MH1996PTC102760 | Beneficial Owner | 30-Dec-2019 |
| SUYASH MARKETING PRIVATE LIMITED | U51900MH1997PTC104884 | Beneficial Owner | 31-Dec-2019 |
| DEVPRIT MARKETING PRIVATE LIMITED | U51900MH1997PTC110744 | Beneficial Owner | 30-Dec-2019 |
| PRAJAY MARKETING PRIVATE LIMITED | U51900MH1998PTC113241 | Beneficial Owner | 27-Dec-2019 |
| ALANKAR MARKETING PRIVATE LIMITED | U51900MH1998PTC113286 | Director | 20-Mar-2015 |
| FREEDOM MARKETING PRIVATE LIMITED | U51900MH1998PTC113290 | Director | 30-Jun-2018 |
| FREEDOM MARKETING PRIVATE LIMITED | U51900MH1998PTC113290 | Beneficial Owner | 27-Dec-2019 |
| ARUNDHATI MARKETING PRIVATE LIMITED | U51900MH1998PTC115986 | Beneficial Owner | 31-Dec-2019 |
| M R THAKKAR AND CO CONSTRUCTION PVT LTD | U55200MH1987PTC043017 | Beneficial Owner | 25-Dec-2019 |
| MANOJ MARKETING PRIVATE LIMITED | U59100MH1996PTC101805 | Beneficial Owner | 31-Dec-2019 |
| RUDRA AGRICULTURAL AND MARKETING PRIVATE LIMITED | U61100MH1998PTC116113 | Beneficial Owner | 06-Jan-2020 |
| MAHALAKSHMI TRAVELS PRIVATE LIMITED | U63040MH1978PTC020819 | Beneficial Owner | 30-Dec-2019 |
| THAKKER'S HOUSING FINANCE LIMITED | U65910MH1997PLC109368 | Director | 11-Jul-1997 |
| THAKKER'S HOUSING FINANCE LIMITED | U65910MH1997PLC109368 | Beneficial Owner | 31-Dec-2019 |
| PANCHWATI LEASING AND FINANCE PRIVATE LIMITED | U65990MH1994PTC081483 | Director | 07-Sep-1994 |
| THAKKERS SHARES AND SECURITIES PRIVATE LIMITED | U67120MH2000PTC126269 | Beneficial Owner | 30-Dec-2019 |
| SHREENATHJI GOSHALA CHARITABLE FOUNDATION | U85300MH2019NPL329158 | Individual Promoter | 09-Aug-2019 |
| THAKKERS GROUP LIMITED | L70100MH1968PLC013919 | Beneficial Owner | 30-Dec-2019 |
| SUMANGAL CONSTRUCTION PVT LTD. | U99999MH1987PTC043018 | Beneficial Owner | 30-Dec-2019 |
| THAKKERS DEVELOPERS LIMITED | L45200MH1987PLC043034 | CEO | 28-May-2016 |
| THAKKERS DEVELOPERS LIMITED | L45200MH1987PLC043034 | Director | 23-Sep-2006 |
| THAKKERS DEVELOPERS LIMITED | L45200MH1987PLC043034 | Beneficial Owner | 31-Dec-2019 |
| PANCHAWATI HORTICULTURALS PRIVATE LIMITED | U01100MH1996PTC104481 | Beneficial Owner | 27-Dec-2019 |
| MINIMAX HORTICULTURAL PRIVATE LIMITED | U01100MH1996PTC104483 | Beneficial Owner | 31-Dec-2019 |
| INDIRA HORTICULTURALS PRIVATE LIMITED | U01100MH1997PTC105401 | Beneficial Owner | 27-Dec-2019 |
| HARI-HAR HORTICULTURAL PRIVATE LIMITED | U01100MH1997PTC108059 | Beneficial Owner | 27-Dec-2019 |
| VAIDEHI HORTICULTURAL PRIVATE LIMITED | U01100MH1997PTC108216 | Beneficial Owner | 27-Dec-2019 |
| SHIV MURTI FARM PRIVATE LIMITED | U01100MH1997PTC110618 | Beneficial Owner | 27-Dec-2019 |
| NIMANTRAN HORTICULTURE PRIVATE LIMITED | U01100MH1997PTC111994 | Director | 16-Sep-2017 |
| NIMANTRAN HORTICULTURE PRIVATE LIMITED | U01100MH1997PTC111994 | Beneficial Owner | 27-Dec-2019 |
| DURGESH FARM PRIVATE LIMITED | U01100MH1997PTC111995 | Beneficial Owner | 02-Jan-2020 |
| NAKUL AGRICULTURE PRIVATE LIMITED | U01100MH1998PTC113244 | Beneficial Owner | 30-Dec-2019 |
| ASHADEEP HORTICULTURE PRIVATE LIMITED | U01100MH1998PTC116116 | Beneficial Owner | 27-Dec-2019 |
| SHUBHAM HORTICULTURE PRIVATE LIMITED | U01100MH1998PTC117514 | Beneficial Owner | 27-Dec-2019 |
| KARMABHUMI FARM PRIVATE LIMITED | U01100MH1998PTC117711 | Director | 29-Jan-1999 |
| ROSHAN AGRICULTURE PRIVATE LIMITED | U01100MH1999PTC118254 | Beneficial Owner | 30-Dec-2019 |
| ASHISH AGRICULTURAL PRIVATE LIMITED | U01110MH1996PTC104781 | Beneficial Owner | 27-Dec-2019 |
| BABEELAL MARKETING PRIVATE LIMITED | U01110MH1997PTC109468 | Beneficial Owner | 30-Dec-2019 |
| TILAK CAPITAL PRIVATE LIMITED | U65100MH1997PTC110357 | Beneficial Owner | 30-Dec-2019 |
| M R T FARM PRIVATE LIMITED | U01110MH1998PTC113288 | Beneficial Owner | 31-Dec-2019 |
| NANDADEEP FARM PRIVATE LIMITED | U01110MH1998PTC117616 | Beneficial Owner | 27-Dec-2019 |
| BHAGIRATH HORTICULTURE PRIVATE LIMITED | U01110MH1998PTC117625 | Beneficial Owner | 31-Dec-2019 |
| PRECISE FARM PRIVATE LIMITED | U01110MH1998PTC117713 | Beneficial Owner | 31-Dec-2019 |
| PARIWAR MARKETING PRIVATE LIMITED | U01110MH1998PTC117714 | Beneficial Owner | 27-Dec-2019 |
| SWAMI SAMARTHA FARM PRIVATE LIMITED | U01110MH1997PTC112016 | Beneficial Owner | 27-Dec-2019 |
| RAINBOW AGRICULTURAL PRIVATE LIMITED | U01120MH1997PTC105942 | Beneficial Owner | 27-Dec-2019 |
| MUKTIDHAM FARM PRIVATE LIMITED | U01135MH1998PTC113238 | Beneficial Owner | 08-Sep-2020 |
| BHUSHAN FARMS PRIVATE LIMITED | U01135MH1998PTC113252 | Beneficial Owner | 27-Dec-2019 |
| DEEPSHIKHA FARM PRIVATE LIMITED | U02001MH1999PTC118251 | Beneficial Owner | 27-Dec-2019 |
| PARIDHANM PRINTERS PRIVATE LIMITED | U22210MH2003PTC140545 | Beneficial Owner | 27-Dec-2019 |
| RAGINI MARKETING PRIVATE LIMITED | U24110MH1994PTC080175 | Beneficial Owner | 30-Dec-2019 |
| GANANAYAK ENTERPRISES PRIVATE LIMITED | U24110MH1996PTC101945 | Director | 19-Aug-1996 |
| GANANAYAK ENTERPRISES PRIVATE LIMITED | U24110MH1996PTC101945 | Beneficial Owner | 27-Dec-2019 |
| MANAN TRADE RESOURCES P LTD | U24240MH1990PTC059531 | Beneficial Owner | 30-Dec-2019 |
| J M THAKKERS DEVELOPERS PVT LTD | U45200MH1987PTC043020 | Beneficial Owner | 31-Dec-2019 |
| SHARVAK CONSTRUCTION COMPANY PRIVATE LIMITED | U45200MH1987PTC043021 | Beneficial Owner | 31-Dec-2019 |
| SUBHASHANI CONSTRUCTIONS PVT LTD | U45200MH1987PTC043540 | Beneficial Owner | 31-Dec-2019 |
| GAURAV DEVELOPERS PVT LTD | U45200MH1987PTC043546 | Beneficial Owner | 28-Dec-2019 |
| SHUBHKAMANA BUILDERS PVT LTD | U45200MH1987PTC043547 | Director | 28-Jul-1995 |
| SHUBHKAMANA BUILDERS PVT LTD | U45200MH1987PTC043547 | Beneficial Owner | 31-Dec-2019 |
| POOJA KUTIR NIRMAN PRIVATE LIMITED | U45200MH1988PTC049599 | Beneficial Owner | 30-Dec-2019 |
| NISHANT KUTIR NIRMAN PRIVATE LIMITED | U45200MH1988PTC049602 | Director | 25-Mar-2015 |
| NISHANT KUTIR NIRMAN PRIVATE LIMITED | U45200MH1988PTC049602 | Beneficial Owner | 27-Dec-2019 |
| ARTI HOUSING PRIVATE LIMITED | U45200MH1991PTC064361 | Beneficial Owner | 27-Dec-2019 |
| MADHAV HOUSING PRIVATE LIMITED | U45200MH1996PTC097277 | Beneficial Owner | 27-Dec-2019 |
| RAJENDRA M DEVELOPERS AND BUILDERS PRIVATE LIMITED | U45201MH1987PTC043019 | Director | 30-Mar-1987 |
| RAJENDRA M DEVELOPERS AND BUILDERS PRIVATE LIMITED | U45201MH1987PTC043019 | Beneficial Owner | 30-Dec-2019 |
| FORUM KUTIR NIRMAN PRIVATE LIMITED | U45201MH1996PTC101806 | Director | 21-Mar-2015 |
| FORUM KUTIR NIRMAN PRIVATE LIMITED | U45201MH1996PTC101806 | Beneficial Owner | 27-Dec-2019 |
| THAKKERS GRUHA NIRMAN PRIVATE LIMITED | U45201MH2001PTC130781 | Director | 08-Feb-2001 |
| THAKKERS HOUSING PRIVATE LIMITED | U45201MH2001PTC130782 | Beneficial Owner | 08-Sep-2020 |
| THAKKERS APANA GHAR NIRMAN PRIVATE LIMITED | U45201MH2001PTC130783 | Director | 08-Feb-2001 |
| RUDRAKSHA BUILDERS PVT LTD | U45202MH1987PTC043016 | Beneficial Owner | 31-Dec-2019 |
| DHANANJAY MARKETING PRIVATE LIMITED | U51100MH1997PTC104917 | Beneficial Owner | 28-Dec-2019 |
| PARVATI MARKETING PRIVATE LIMITED | U51101MH1998PTC113291 | Beneficial Owner | 27-Dec-2019 |
| DATTATRAYA MARKETING PRIVATE LIMITED | U51101MH1998PTC116110 | Beneficial Owner | 31-Dec-2019 |
| JAY-JEET MARKETING PRIVATE LIMITED | U51101MH1998PTC116291 | Beneficial Owner | 31-Dec-2019 |
| KARTIK FARM PRIVATE LIMITED | U51200MH1997PTC110344 | Beneficial Owner | 31-Dec-2019 |
| JEET AGRICULTURE PRIVATE LIMITED | U51200MH1997PTC110345 | Beneficial Owner | 31-Dec-2019 |
| FRAGMEAL MARKETING PRIVATE LIMITED | U51200MH1997PTC111653 | Beneficial Owner | 27-Dec-2019 |
| MANMOHAN MARKETING PRIVATE LIMITED | U51210MH1997PTC105917 | Beneficial Owner | 30-Dec-2019 |
| VIDHATA MARKETING PRIVATE LIMITED | U51210MH1997PTC105918 | Beneficial Owner | 30-Dec-2019 |
| KANTIKEY MARKETING PRIVATE LIMITED | U51210MH1998PTC117617 | Beneficial Owner | 31-Dec-2019 |
| SHIVAM PULP CONVERSIONS LLP | AAO-3289 | Partner | 19-Feb-2019 |
| VASANT AGRICULTURE LLP | AAO-7545 | Partner | 02-Apr-2019 |
| SHRINATH HORTICULTURE LLP | AAO-5120 | Partner | 12-Mar-2019 |