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Our Company was originally incorporated as a public limited company in the name of D B Realty Limited under the Companies Act on January 8 2007 and received certificate for commencement of business on February 28 2007. Our Company was converted to a private company and the name was changed to D B Realty Private Limited pursuant to a shareholders resolution dated May 14 2007 and received a fresh certificate of incorporation on July 9 2007. Subsequently our Company was converted to a public company and the name was change to D B Realty Limited pursuant to a shareholders resolution dated September 5 2009 and received a fresh certificate of incorporation on September 23 2009. Our Company has been engaged in the business of real estate development and there has been no change in the activities being carried out by our Company since its incorporation. Changes in the Registered Office At the time of incorporation the registered office of our Company was Dynamix House Gen. A.K. Vaidya Marg Goregaon (East) Mumbai 400 063. Pursuant to change in the name of the premises where our Company?s registered office is situated the details of the registered office were amended to reflect the present registered office at DB House Gen. A.K. Vaidya Marg Goregaon (East) Mumbai 400 063 on June 28 2008. Major Events and Milestones Date Events March 2007 Consolidation of all FDI compliant projects of the group under our Company. April 2007 Investment by IL&FS Trust Company Limited IL&FS Realty Fund LLC (subsequently transferred to IIRF Holdings VI Limited) Bollywood Mauritius Holdings and Trinity Capital (Eleven) Limited in 810000 compulsarily convertible preference shares and 810000 Equity Shares at Rs. 4000 each aggregating to Rs.6480 million.December 2008 Received certificate of ISO 9001:2008 certifying the quality management system of our Company. March 2009 Investment by way of subscription to 937500 compulsory convertible debetures by Walkinson Investments Limited for an aggregate amount of Rs. 5250 million. Sept-2009 Conversion of an aggregate of 810000 convertible preference shares into 810000 Equity Shares by IL&FS Trust Company Limited IIRF Holdings VI Limited Bollywood Mauritius Holdings and Trinity Capital (Eleven) Limited.