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Form No. MGT-9 EXTRACT OF ANNUAL RETURN as on the financial year ended on 31.03.2015 [Pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management and Administration) Rules, 2014] I. REGISTRATION I. REGISTRATION AND OTHER DETAILS: i) CIN:- U74120MH2011PLC219079 ii) Registration Date: 24-06-2011 iii) Name of the Company: Hill View Parking Services Limited iv) Category / Sub-Category of the Company: Company having Share Capital v) Address of the Registered office and contact details Hincon House, 11 th floor, 247Park, LBS Marg, Vikhroli (West) Mumbai 400083. Tel: +91 224025 6000 Fax: +91 224025 6889 vi) Whether listed company :-No vii) Name, Address and Contact details of Registrar and Transfer Agent, if any :- NA 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:- NIL Sl. No. Name and Description of main products / services NIC Code of the Product/ service % to total turnover of the company III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES S. NAME AND CIN/GLN HOLDING/ % of Applicable N0 ADDRESS OF SUBSIDIARY/ shares Section THE COMPANY ASSOCIATE held 1 Lavasa Corporation Limited U55101MH2000PLC187834 HOLDING 100 2(46)

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 % Chan ge durin g the year Demat Physical Total % of Demat Physica Total % of Total Share s l Total Share s A. Promoters (1) Indian a) Individual/HUF b) Central Govt c) State Govt (s) d) Bodies Corp. 50000 50000 100 50000 50000 100 - e) Banks / FI f) Any Other. Sub-total (A) (1):- (2) Foreign a) NRIs - Individuals b) Other Individuals c) Bodies Corp. d) Banks / FI e) Any Other. Sub-total (A) 50000 50000 100 50000 50000 100 (2):- Total shareholding of Promoter (A) =

(A)(1)+(A)(2) B. Public Shareholding 1. Institutions a) Mutual Funds 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) 50000 50000 100 50000 50000 100 (ii) Shareholding of Promoters Sl Shareholder No s. Name 1 Lavasa Corporation Limited Shareholding at the beginning Share holding at the end of the of the year year No. of % of Shares total Shares of the %of Shares Pledged / encumbere d No. of Shares % of total Shares of the compan to total compa y shares ny %of Shares % Pledged / change encumbere in d share to total holdin shares g during the year 50000 100 -- 50000 100 -- ---- (iii) Change in Promoters Shareholding - No change in Promoters Shareholding Sl. No. Shareholding at the beginning of the year No. of % of total shares shares of the Cumulative Shareholding during the year No. of % of total shares shares of the

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 (iv) Shareholding Pattern of top ten Shareholders (other than Directors, Promoters and Holders of GDRs and ADRs): Sl. No. 1 Lavasa Corporation Limited Shareholding at the beginning of Shareholding at end year the year No. of shares % of total shares of the No. of shares % of total shares of the 50000 100 50000 100 (v) Shareholding of Directors and Key Managerial Personnel: Nil Sl. No. 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 / Shareholding at the beginning of the year No. of shares % of total shares of the Cumulative Shareholding during the year No. of % of total shares shares of the

transfer / bonus/ sweat equity etc): At the End of the year V. INDEBTEDNESS Indebtedness of the Company including interest outstanding/accrued but not due for payment NIL Figs In Lakhs Secured Loans Public Deposits Total Excluding Unsecured Deposits Loans Indebtedness at the beginning of the financial year i) Principal Amount ii) Interest due but not paid iii) Interest accrued but not due Total (i+ii+iii) 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 iii) Interest accrued but not due Total (i+ii+iii)

I. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL A. Remuneration to Managing Director, Whole-time Directors and/or Manager: NIL Sl. Particulars of Remuneration no. 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 2 Stock Option 3 Sweat Equity 4 Commission - as % of profit - others, specify 5 Others, please specify Total (A) Ceiling as per the Act Name of MD/WTD/ Manager ---- ---- ---- ---- Total Amount B. Remuneration to other directors: NIL Sl. no. Particulars of Remuneration Name of Directors Total Amount 3. Independent Directors ---- ---- ---- ---- Fee for attending board / committee meetings Commission Others, please specify Total (1) 4. Other Non-Executive Directors Fee for attending board / committee meetings Commission

Others, please specify Total (2) Total (B)=(1+2) Total Managerial Remuneration Overall Ceiling as per the Act C. REMUNERATION TO KEY MANAGERIAL PERSONNEL OTHER THAN MD/MANAGER/WTD NIL Sl. no. Particulars of Remuneration Key Managerial Personnel CEO Company CFO Total Secretary 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) Incometax Act, 1961 Stock Option Sweat Equity Commission - as % of profit - others, specify Others, please specify Total VII. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES: NIL Type Section of the Companies Act Brief Description Details of Penalty / Punishment/ Compounding fees imposed Penalty Punishment Compounding Authority [RD / NCLT/ COURT] Appeal made, if any (give Details)

C. OTHER OFFICERS IN DEFAULT Penalty Punishment Compounding

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