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History of Akruti City Ltd.

The Akruti group was founded by our promoters, Mr. Hemant M. Shah and Mr. Vyomesh M. Shah. The Comp. has a history of over 17 years, commencing with the incorporation of Akruti Nirman Private Limited on February 16, 1989 & which was subsequently converted into a public limited Comp. on April 11, 2002.

At the time of incorporation, the registered office address of our Comp. was at unit No. 6, 2nd floor, Tardeo Airconditioned Market Building, Tardeo, Mumbai - 400034. With effect from December 26, 1994 it was changed to Maratha Mandir Annex, 1st Floor, Maratha Mandir Road, Opposite Bombay Central Station, Mumbai - 400008. Thereafter, with effect from April 1, 1996, it was changed to 2nd and 4th Floor, Mukhadhyapak Bhavan, Plot no. 6B, Road no. 21, Sion [Ws], Mumbai - 400022. With effect from August 1, 2003, the registered office of Comp. was changed to the Akruti Trade Centre, Road No. 7, Marol MIDC, Andheri [Easts], Mumbai - 400093, Maharashtra, which is the present registered office of Company.

The Akruti group, founded by Mr. Hemant M. Shah & Mr. Vyomesh M. Shah has a history over 17 [seventeens] years. The Promoters started their activities on March 22, 1977 under the name & style of Vishal Constructions, a partnership firm. The Promoters & Mrs. Lata M. Shah were the partners of Vishal Constructions. Mr. Hemant M. Shah, Mrs. Lata M. Shah & Vyomesh M. Shah HUF were partners of said firm sharing profit or loss in the ratio of 50%, 30% 20% respectively. Operations were started by undertaking civil engineering and developmental jobs for government & defence services. Vishal Constructions was dissolved on December 27, 2001.

Over the years, the Comp. has decided to leveraged its experience & expertise for making forays into the execution of real estate projects independently.

The Comp. has been involved as a construction Comp. in a span of over 17 years. The Company business activities span across residential, commercial & retail sectors, supported by a strong management & operational team with vast professional, educational & business experience.

Key events & milestones relating to the Akruti group

Year Event

1995 One of few Private limited companies to join the SRA scheme with the Government of Maharashtra. First Private limited Comp. to receive Transferable Development Right Certificate [TDRs] bearing certificate No. SRA/001 under the SRA scheme.

1998 Started construction of one of first few private software parks, Akruti Softech Park, at MIDC at Andheri [Easts].

1999 Award for valuable contribution to Slum Rehabilitation Project presented by Accomodation Times.

2001 November 15, 2001, received ISO 9001:2000 rating from International Quality Systems in relation to Design, Construction & Maintenance of buildings- Residential & Commercial.

2002 1. Completed construction of Akruti Arcade, a Commercial Project at Andheri [Wests], Mumbai. 2. Received DA2 certification from CRISIL, on March 8, 2002.

2003 The Comp. completed the construction of two landmark projects, Akruti Trade Centre & Akruti Business Port. The Comp. was presented the Mother India award for excellence in IT Infrastructure Development by Outsourcing 2India.

2004 The Comp. was presented an award for active participation & valuable contribution to construction industry, presented by Practicing Engineering, Architecture & Town Planning Association of India.

2005 On November 25, 2005, the Comp. received reaffirmed 'DA2' rating from The Credit Rating Information Services of India, indicating a very good track record of developer to specify & build to agreed quality levels & transfer clear title within stipulated time schedules.

2006 One of few Private players to deliver free houses to Slum Dwellers, currently totaling over 9,300.

2007

-Members of are hereby informed that the name of Akruti Nirman Limited shall be changed to Akruti City Limited w.e.f. November 12, 2007.