Route map to the venue of the meeting New Delhi Agra Kosi Kalan National Hihgway-2 99 Kms. Approx 4Km Resort Country INN Link road Shalimar 15kms Nand

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6 Route map to the venue of the meeting New Delhi Agra Kosi Kalan National Hihgway-2 99 Kms. Approx 4Km Resort Country INN Link road Shalimar 15kms Nandgaon Road A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, Uttar Pradesh Nandgaon Road Kosi Kalan

15 Form No. MGT-9 ANNEXURE- I EXTRACT OF ANNUAL RETURN As on the financial year ended on [Pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management and Administration) Rules, 2014] I. REGISTRATION AND OTHER DETAILS: i. CIN U41000UP2006PLC ii. Registration Date iii. Name of the Company JITF Water Infrastructure Limited iv. Category / Sub-Category of the Company Company Limited by Shares v. Address of the Registered office and contact details Contact No /84 vi. Whether listed company Yes / No NO. A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Distt. Mathura, Uttar Pradesh vii. Name, Address and Contact details of Registrar and Transfer Agent, if any Mr. J.K. Singla Alankit Assignments Limited Alankit House 2E/21 Jhandewalan Extension New Delhi INDIA Contact No.: (B) / (D) II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY All the business activities contributing 10 % or more of the total turnover of the company shall be stated:- SI. NO Name and Description of main products / services NIC Code of the Product/ service % to total turnover of the company 1. Water Collection, treatment and supply % III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES SI.NO NAME OF THE COMPANY 1 Jindal ITF Limited A-1, UPSIDC Industrial Area,Nandgaon Road,Kosi Kalan, 2. Mathura Uttar JITF Water Infra (Naya Pradesh Raipur) Limited 3. JITF ESIPL CETP (Sitarganj) Limited 4. JITF Industrial Infrastructure Development Company Limited ADDRESS CIN/GLN HOLDING/ SUBSIDIARY/ ASSOCIATE U74900UP200 7PLC U41000UP200 9PLC U41000UP200 7PLC U45201UP201 2PLC Holding Company Subsidiary Company Subsidiary Company Subsidiary Company % of shares Held Applicable Section 100% 2(46) 100% 2(87) 51% 2(87) 100 2(87)

16 IV. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity) i) Category-wise Share Holding Category of Shareholders No. of Shares held at the beginning of the year No. of Shares held at the end of the year % Change during the year Demat Physical Total % of Total Shares Demat Physical Total % of Total Shares A. Promoters (1) INDIAN a)individual/huf b) Central Govt c) State Govt (s) d) Bodies Corp e) Banks / FI f) Any Other % % 0 Sub-total (A) (1):- (2) Foreign a) NRIs Individuals b) Other Individuals c) Bodies Corp d) Banks / FI e) Any Other Sub-total (A) (2): Total shareholding of Promoter (A)= (A)(1)+(A)( % % 0 B. Public Shareholding 1. Institutions a) Mutual Funds

17 b) Banks / FI c) Central Govt d) State Govt(s) e) Venture Capital Funds f) Insurance Companies g) FIIs h) Foreign Venture Capital Funds i) Others (specify) Sub-total (B)(1):- 2. Non- Institutions a) Bodies Corp i) Indian ii) Overseas b) Individuals i) Individual shareholders holding nominal share capital upto Rs. 1 lakh ii) Individual shareholders holding nominal share capital in excess of Rs 1 lakh c) Others (specify) Sub-total (B)(2):- Total Public Shareholding (B)=(B)(1)+ B)(2) C. Shares held by Custodian for GDRs & ADRs Grand Total (A+B+C) % % 0

18 (ii) Shareholding of Promoters SI.NO SHAREHOLDER S NAME Shareholding at the beginning of the year Share holding at the end of the year No. of Shares % of total Shares of the company %of Shares Pledged / encumbered to total shares No. of Shares % of total Shares of the company %of Shares Pledged / encumbered to total shares 1. Ms.Sminu Jindal* % Nil % Nil Nil % change In share holding during the year 2. Mr.Prithvi Raj Jindal* % % 3. Mr.Indresh Batra* % % 4. Mr. Sunil Kumar Jain* 5. M/s Renuka Financial Services Ltd* 6. M/s Manjula Finances Ltd* 7. M/s Goswamis Credits & Investment Ltd.* % % % % % % % % 8. M/s Jindal ITF Ltd % % Total % Nil % Nil Nil * As nominees of Jindal ITF Limited SI.NO (ii)change in Promoters Shareholding (please specify, if there is no change) Shareholding at the beginning of the year No. of shares % of total shares of the company Cumulative Shareholding during the year No. of shares % of total shares of the company At the beginning of the year Date wise Increase/ Decrease in Promoters Share holding during the year specifying the reasons for increase / decrease(e.g. allotment/ transfer/ bonus/sweat equity etc): % % Allotment of Equity Share of Rs. 10/- each at premium of Rs. 20 each dated 18 th November, 2014 to Jindal ITF Limted Allotment of Equity Share of Rs. 10/- each at premium of Rs. 20 each dated 30 th January, AT THE END OF THE YEAR % %

19 (iv) Shareholding Pattern of top ten Shareholders (other than Directors, Promoters and Holders of GDRs and ADRs): SI.NO Shareholding at the beginning of the year Cumulative Shareholding during the year For Each of the Top 10 Shareholders No. of shares % of total shares of the company No. of shares % of total shares of the company At the beginning of the year Date wise Increase/ Decrease in Promoters Share holding during the year specifying the reasons for increase / decrease(e.g. allotment/ transfer/ bonus/sweat equity etc) At the End of the year ( or on the date of separation, if separated during the year) NIL (v) Shareholding of Directors and Key Managerial Personnel: SI. NO Name of KMP and Directors Shareholding at the beginning of the year Cumulative Shareholding during the year 1. For Each of the Directors and KMP At the beginning of the year Date wise Increase/ Decrease in Promoters Share holding during the year specifying the reasons for increase / decrease(e.g. allotment/ transfer/ bonus/sweat equity etc) At the End of the year Ms Simnu Jindal No. of shares % of total shares of the company No. of shares % of total shares of the company % % % % * held as nominees of Jindal ITF Limited

20 V. INDEBTEDNESS Indebtedness of the Company including interest outstanding/accrued but not due for payment Secured Loans Excluding Deposits (Amount in Rs.) Unsecured Loans (Amount in Rs.) Deposits (Amount in Rs.) Total Indebtedness (Amount in Rs.) Indebtedness at the beginning of the financial year i) Principal Amount 9,00,00, ,00,00,000 ii) Interest due but not paid iii) Interest accrued but 35, ,082 Total (i+ii+iii) 9,00,35, ,00,35,082 Change in Indebtedness during the financial year Addition Reduction Net Change Indebtedness at the end of the financial year i) Principal Amount ii) Interest due but not paid ,000, iii) Interest accrued but not due Total (i+ii+iii) ,000, VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL A. Remuneration to Managing Director, Whole-time Directors and/or Manager: SI.NO Particulars of Remuneration Mr. Jai Shanker Mr. Vikram Puri (WTD) Total amount Dwivedi(WTD) 1. Gross salary (a) Salary as per provisions contained in section 17(1) of the Income-tax Act, 1961 (b) Value of perquisites u/s 17(2) Income-tax Act, 1961 (c) Profits in lieu of salary under section 17(3) Income-tax Act, 1961 Rs.70,00,000 Rs.48,01,000 Rs.118,01, Stock option Sweat equity Commission as % of profit - others, specify 5. Others, please specify Total (A) Rs.70,00,000 Rs.48,01,000 Rs. 118,01,000 Ceiling as per the Act sec 197(3) and schedule V Rs. 84,00,000

21 *Mr. Jai Shanker Dwivedi and Mr. Vikram Puri was appointed as WTD w.e.f. 31 st January, 2013 by passing Special Resolution B. Remuneration to other directors SI. NO Particulars of Remuneration Name of Directors Total Amount Mr. Verinder Singh Thind 1. Independent Directors Fee for attending board Meeting 15,000 15,000 Fees for attending Committee meetings 10,000 10,000 Commission Others, please specify Total (1) 25,000 25, Other Non-Executive Directors -- Fee for attending board / committee -- meetings Commission Others, please specify Total (2) Total (B)=(1+2) 25,000 25,000 Total Managerial Remuneration Overall Ceiling as per the Act C. REMUNERATION TO KEY MANAGERIAL PERSONNEL OTHER THAN MD/MANAGER/WTD SI.NO Particulars of Remuneration Key Managerial Personnel Mr. Anuj Kumar( CFO) Total 1. Gross salary Rs. 37,50,000 Rs. 37,50,000 (a) Salary as per provisions contained in section 17(1) of the Income-tax Act, 1961 (b) Value of perquisites u/s 17(2) Income-tax Act, 1961 (c) Profits in lieu of salary under section 17(3) Income tax Act, Stock Option Sweat Equity Commission - as % of profit - others, specify 5. Others, please Specify TOTAL Rs. 37,50,000 Rs. 37,50,000 VII. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES:

22 There were no penalties/punishment/ Compounding of offences for the year ending

50 JITF Water Infrastructure Limited FY Statement containing salient features of the financial statement of Subsidiaries/Joint Ventures pursuant to first proviso to sub-section (3) of section 129 read with rule 5 of Companies (Accounts) Rules, 2014 Form AOC - I Part A : Subsidiaries S.No. Name of the subsidiary Reporting Currency Share Capital including Share Application Reserves & Surplus (Net of Accumulated Losses) Total Assets Total Liabilities Investments included in Total Assets (other than in Subsidiaries) Turnover/ Total Income Profit/(Loss) before taxation Provision for taxation Profit/(Loss) after taxation Proposed Dividend % of shareholding/ Voting Power 1 JITF Water Infra (Naya Raipur) Limited ` in lacs , , Nil % 2 JITF ESIPL CETP (Sitarganj) Limited ` in lacs (98.62) 1, (87.25) - (87.25) Nil 51.00% 3 JITF Industrial Infrastructure Development Company Limited ` in lacs Nil % Total (98.62) 4, , (87.25) - (87.25)