AUTHUM INVESTMENT & INFRASTRUCTURE LTD. : INCORPORATES WHOLLY OWNED SUBSIDIARY

• Authum Investment & Infrastructure Limited has incorporated a wholly owned subsidiary, WindCrest Realty Private Limited. • The subsidiary was incorporated on June 26, 2026, with an authorized share capital of ₹10,00,000 and paid-up share capital of ₹5,00,000. • The subsidiary's object is to carry out real estate activities, including contracting, building, and development. • The acquisition is considered a related party transaction as the subsidiary is wholly owned by Authum Investment & Infrastructure Limited. • Promoters and promoter groups do not have any direct interest in the transaction, which is conducted at arm's length.

Authum Investment & Infrastructure Ltd

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