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Jaypee Infratech Ltd. Company History and Annual Growth Details

Our Company was incorporated under the Companies Act on April 5, 2007 and received the certificate for commencement of business on April 27, 2007 from the RoC. Our Company has not changed its name since its incorporation. Further, there has been no change in the activities being carried out by our Company since its incorporation.

As on the date of this Red Herring Prospectus, the total number of holders of Equity Shares is 11,551.

Our Company is not operating under any injunction or restraining order.

For further details in relation to our business including description of our activities, services, market of each segment, our growth, profits due to foreign operations, if any, technology, market, managerial competence and capacity built-up, our standing with reference to our prominent competitors.

Changes in the Registered Office

Our Registered and Corporate Office is situated at Sector 128, District Gautam Budh Nagar, Noida 201 304, Uttar Pradesh, India. There has been no change in our Registered and Corporate Office, since incorporation of our Company.

Major Events and Milestones

Calendar Year Events

October 2007 Assignment of the Concession in favour of our Company by JAL and the Yamuna Expressway Authority

ÂProject transfer agreementÂ executed by JAL in favour of our Company

December 2007 Commencement of construction of the Yamuna Expressway

November 2008 Launch of residential project ÂJaypee Greens KlassicÂ at Noida, Uttar Pradesh, India

December 2008 Approval for the ÂMaster PlanÂ in relation to 1,162 acres at Noida, Uttar Pradesh, India

April 2009 Sanction for extension of time for completion of the Yamuna Expressway

May 2009 Launch of residential project ÂJaypee Greens AmanÂ at Noida, Uttar Pradesh, India

Acceptance of the ÂDetailed Project ReportÂ by the Yamuna Expressway Authority

July 2009 Launch of residential project ÂJaypee Greens KosmosÂ at Noida, Uttar Pradesh, India

October 2009 Commencement of construction of the Jaypee medical super speciality 450 bed hospital, at Noida, Uttar Pradesh, India

January 2010 Launch of residential project ÂJaypee Greens Kensington Park (Plots)Â at Noida, Uttar Pradesh, India

February 2010 Notification of the Uttar Pradesh Expressway (Levy of Tolls and Fixing of Fees and realisation there of) Rules, 2010

February 2010 Launch of residential project ÂJaypee Greens Kensington Park (Apartments)Â at Noida, Uttar Pradesh, India

Changes in the activities of our Company since incorporation having a material effect

There have been no changes in the activities of our Company since incorporation, which may have had a material effect on our profits or loss, including discontinuance of our lines of business, loss of agencies or markets and similar factors.

2011

- Appointed Shri Manoj Gaur as Chairman-cum-Managing Director of the Company w.e.f. May 07, 2011. He continues to be the Chief Executive Officer of the Company.

2012

- Yamuna Expressway Inaugurated on 9th August, 2012.

- The Company at its meeting held on May 17, 2012, has recommended Final Dividend of Rs. 0.50 per equity share of Rs. 10/- each amounting to Rs. 69.45 crores for the year 2011-12 excluding Dividend Distribution Tax of Rs. 11.27 crores which is in addition to Interim Dividend of Rs. 0.50 per equity share of Rs. 10/- each already paid in November, 2011.

2013

-Jaypee Infratech appointed has a K.P. Nair as a Nominee Director.

-Board recommended a Dividend of Rs. 1 per equity share.

2014

- Jaypee Infratech appointed has a Smt. Sunita Mathur and Shri V.K. Verma as a Practising Company Secretaries.

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