TARA CHAND LOGISTIC SOLUTIONS LIMITED

Our Company was incorporated on February 10, 2012 as “Tara Chand Logistic Solutions Limited” vide Registration no. 033556 (CIN: U63090CH2012PLC033556) under the provisions of the Companies Act, 1956 with the Registrar of Companies, Punjab and Chandigarh for the purpose of acquiring the proprietary business of M/s. Tara Chand & Sons, which was in existence since 1989. Our Company was granted the Certificate of Commencement of Business on February 23, 2012.For details, please refer to the section titled “History and Certain Corporate Matters” beginning on page 101 of this Prospectus.

Registered Office: 342 Industrial Area, Phase I, Chandigarh-160002, India; Tel: +91-172-2650380

Corporate Office: Site 6, Sector 10E, Kharghar-Taloja Link Road, Roadpali, Kalamboli, Navi Mumbai-410218; Tel: +91- 22-65821111/65812222;

Email: info@tarachandindia.in

Website: www.tarachandindia.in

Contact Person: Madhuri Ganesh Batwal

Company Secretary & Compliance Officer Email: cs@tarachandindia.in

Corporate Identity Number: U63090CH2012PLC033556