(Amended)

Government of Form GST REG-06 [See Rule 10(1)]

Registration Certificate

Registration Number :33AAFCM1099K1ZA

1. Legal Name MAHINDRA RURAL HOUSING FINANCE LIMITED

2. Trade Name, if any MAHINDRA RURAL HOUSING FINANCE LIMITED

3. Constitution of Business Public Limited Company

4. Address of Principal Place of 1ST FLOOR, BLDG NO.3, KLR GLOBAL, GOWRI AMMAL STREET Business RAJAGOPAL NAGAR, PORUR, , , 600116

5. Date of Liability 01/07/2017 6. Date of Validity From 01/07/2017 To Not Applicable

7. Type of Registration Regular

8. Particulars of Approving Authority Centre Goods and Services Tax Act, 2017 Signature

Name VASUDEVAN RAMANUJAM Designation Superintendent Jurisdictional Office VALLUVARKOTTAM 9. Date of issue of Certificate 13/01/2021

Note: The registration certificate is required to be prominently displayed at all places of Business/Office(s) in the State.

This is a system generated digitally signed Registration Certificate issued based on the approval of application granted on 13/01/2021 by the jurisdictional authority. Annexure A

Details of Additional Place of Business(s)

GSTIN 33AAFCM1099K1ZA Legal Name MAHINDRA RURAL HOUSING FINANCE LIMITED Trade Name, if any MAHINDRA RURAL HOUSING FINANCE LIMITED

Total Number of Additional Places of Business(s) in the State 83

Sr. No. Address 1 First Floor, Oldn O.217 New No.265, CHROMPET Gst Road, CHENNAI, Chennai, Tamil Nadu, 600044 2 No 9, Doctors Colony, Dr Radha Krishnan Road, Gandhi Puram, , Tamil Nadu, 641012 3 No16, 2nd Floor, Venkataraman Round Road, Mahalingapuram, Coimbatore, Tamil Nadu, 642002 4 No28, 1st Floor, Citizen Complex, Sabari Street, 1st Cross, Kumaran Road Tirupur, Coimbatore, Tamil Nadu, 641601 5 40, 1st Floor, Rettai Street, Next to City Union Bank, Kattumannarkoil, , Tamil Nadu, 608301 6 NO2, North Main Road, Jawahar Street, , Cuddalore, Tamil Nadu, 608001 7 S.No.46/2A1, Mobilipatti Village, Harur And Main Road, , Dharmapuri, Tamil Nadu, 636903 8 No35A, 1st Floor, Ekambaranathar Sannathi Street, Kancheepuram, , Tamil Nadu, 631502 9 No 35A, 1st Floor, Ekambaranathar Sannathi Street, Kancheepuram, Kanchipuram, Tamil Nadu, 603319 10 1ST FLOOR, 2nd Floor, South Indian Bank- Upstairs, TB Road, Chengalpet, Kanchipuram, Tamil Nadu, 603001 11 No1/188, 1st Floor, Axis Bank Atm Upstairs, Vanthavasi Road, Southupakkam, Kanchipuram, Tamil Nadu, 603319 12 32/28D4, EJ Plaza, Kulasekaram Road, Marthandam, Kanyakumari, Tamil Nadu, 629165 13 18, AMARAN PHOTO STUDIO UPSTAIR, TRICHY TO MAIN ROAD, TRICHY TO KARUR MAIN ROAD, Karur, Tamil Nadu, 639140 14 48, Raj Krishna Palace, Bye Pass Road NEAR SBI, Opp Abara Tower, , Tamil Nadu, 625016 15 1-1-200, 12D, Balaji Nagar,Usilampatti Road, , Madurai, Tamil Nadu, 625703 16 No 87C 1, 2nd Floor, Kma Plaza, Trichy Main Road, , Namakkal, Tamil Nadu, 637001 17 NO 10/10, 1ST FLOOR, MMA COMPLEX, NEAR KAMARAJAR SELAI, TALUK OFFICE ROAD, , , Tamil Nadu, 616614 18 32/2, Lakshmi Theater Complex, Trichy To Pudukotai Main Road, Keeranur, Pudukkottai, Tamil Nadu, 622504 19 5371/3, 2ND FLOOR, S.V.S COMPLEX, ALANGUDI ROAD, PUDUKOTTAI, Pudukkottai, Tamil Nadu, 622001 20 3/585, Seeni Aisha Complex, Opp Ladies Hospital, Madurai Madabam Road, , , Tamil Nadu, 623707 21 No.164/4, 2nd Floor, 200D Pms Complex, Opposite Mathili Mes Kamaraja Road, , Salem, Tamil Nadu, 636102 22 No 24 25, Annasalai, Saradha College Road, Swarnapupi, Salem, Tamil Nadu, 636004 23 24/2, 1st Floor, GJ Complex, Mahatma Gandhi Road, Soodamanipuram , , Tamil Nadu, 630003 24 43/1, First Floor, S.K Towers, Scheme Road,Near Anjali Street, , Dindigul, Tamil Nadu, 624003 25 No.11, 2nd Floor, K.M. Manasaa Building, Near Samiyappa Co. Oppt. Insst Medical College Road, , Thanjavur, Tamil Nadu, 613007 26 No 20, 2nd Floor, Kumarasamy Raja Street, Near Sub Registered Office, , Tamil Nadu, 625531 27 1/1, 1st Floor, Sreemati Complex, Sethu Raman Pillai Colony Bus Stop, TVS Toll Gate TRICHY, Tiruchirappalli, Tamil Nadu, 620020 Sr. No. Address 28 519, F1-PKN Road, Opposite Petchiamman Koil, District, , Tamil Nadu, 626189 29 1st Floor, MPG Complex, CNA Road, Noorullapet, , , Tamil Nadu, 635751 30 16G, 2nd Floor, Deva Towers, Opp Tamilnadu Mercantile Bank, British Bakery Upstairs, Palayamkottai Road, , Tamil Nadu, 628008 31 26/2, 1st Floor, Siva Vishnu Bhavan, Perumal Kovil Street, , , Tamil Nadu, 627811 32 1/3, APA Complex, South Bye Pass Road, Vanarapettai Tirunelveli, Tirunelveli, Tamil Nadu, 627002 33 88A1, 2nd Floor, VK Plaza, North Car Street , Cheyur Main Road, , , Tamil Nadu, 641654 34 Ground And First Floor, P Block, Mahidra House, ANNANAGAR POST 19Th Street, ,CHENNAI, Tiruvallur, Tamil Nadu, 600040 35 26A, 1st Floor, Bazzar Street, Opp To Bank Of Baroda, PeriyapalayaM, Tiruvallur, Tamil Nadu, 601103 36 106/2, POONAMALLI HIGH ROAD, MANAVALAN NAGAR THIRUVALLUR, Tiruvallur, Tamil Nadu, 602002 37 22, Opp Naga Silks, Old Main Road Near Dhanlakshmi Rice Mill, Chengam, , Tamil Nadu, 601701 38 15B, RR TOWERS, POLUR ROAD, THIRUVANNAMALAI, Tiruvannamalai, Tamil Nadu, 606601 39 9, UTJNANI COMPLEX, ARTS COLLEGE MAIN ROAD, AMBASAMUTHIRAM, Tirunelveli, Tamil Nadu, 627401 40 1st Floor, 1st Floor, R S P Complex, Near New Bus Stand, Stuartpet, Arakonam, Vellore, Tamil Nadu, 631001 41 7/403/9, 1st Floor, Vallivelan Complex, Main Road, Sulthanpet, Coimbatore, Tamil Nadu, 641669 42 30C, 2nd Floor, Ravi Towers, Road,Vijaya Bank Above, Udumalpet, Coimbatore, Tamil Nadu, 642126 43 1D, SIVA COMPLEX, IMPREIAL ROAD, SOUTH INDIAN BANK BACK SIDE, NEAR VELMURUGAN CINEMA CUDDALORE, Cuddalore, Tamil Nadu, 607001 44 1D, SIVA COMPLEX, IMPREIAL ROAD, SOUTH INDIAN BANK BACK SIDE, NEAR VELMURUGAN CINEMA CUDDALORE, Cuddalore, Tamil Nadu, 607001 45 5A/31, 1st Floor, Annai Indhira Gandhi Road, Kamaraj Nagar , Cuddalore, Tamil Nadu, 607106 46 86/A/2, 2nd Floor, Ulundhurpet Road, Opp Bus Depot, , Cuddalore, Tamil Nadu, 606001 47 86/A/2, 2nd Floor, Ulundhurpet Road, Opp Bus Depot, Virudhachalam, Cuddalore, Tamil Nadu, 606001 48 45, 1st Floor, Weavers Colony, Salem Main Road, Dharmapuri, Dharmapuri, Tamil Nadu, 636701 49 102/3, 2nd Floor, Nachimuthu Gounder Complex, Veerappan Palayam, Perundurai Road, , Erode, Tamil Nadu, 638011 50 7/76, 1st Floor, PSP Complex, Karuyur Main Road, Opp To Anand Theatre, Kangayam, Erode, Tamil Nadu, 638701 51 81/119, Nachimuthupudur, Opposite Kannan Departmental Stores,Pollachi Road, Dharapuram, Erode, Tamil Nadu, 638656 52 No 1, First Floor, Ajeeth Arcade Karattur Main Road, , Erode, Tamil Nadu, 638402 53 1/188, 1ST FLOOR, VATHAVACI ROAD, SOUTHUPAKKAM,MELMARAVATHUR, Kanchipuram, Tamil Nadu, 603319 54 26/214/1, 2nd Floor, D.D.J Complex, Opp Vadasary Bus Stand, , Kanyakumari, Tamil Nadu, 629001 55 1St Floor, Spm Paul Raj Building, Ram Nagar, Rajapalaya, Main Road, T Kallupatti, Madurai, Tamil Nadu, 625702 56 1St Floor, Rpg Complex, Near Ashok Studio, Madurai Main Road, Usilampatti, Madurai, Tamil Nadu, 625532 57 36, Priyakannaratheru Street, Opp Sub Jail, Mayalduthurai, , Tamil Nadu, 609001 58 23, 1st floor, Subbaraya chetty street, , Namakkal, Tamil Nadu, 637408 59 2, 2nd floor, Murugan Complex, Salem Road, Opp Christian School, Kailasapalayam Post ,Namakkal District, Thiruchengodu, Namakkal, Tamil Nadu, 637211 60 1/75, GVS Complex, Thanjavur Main Road, Pudukottai Main Salai Gandarvakottai, Pudukkottai, Tamil Nadu, 613301 61 111-B/68, Gandhiadigal Salai, Near Morning Star School, Above Balaji Silks , , Thanjavur, Tamil Nadu, 612001 62 06, 2nd floor, Sri Ramavilas Complex, State Bank Opposite, Thirukattupalli Main Road, Thiruvaiyaru, Thanjavur, Tamil Nadu, 613204 Sr. No. Address 63 21/11, VELLALAR STREET, AIRCEL OFFICE UPSTAIR, ARIYALOR, Tiruchirappalli, Tamil Nadu, 621704 64 2nd Floor, 2nd Floor, Ak Toweres, Rice Mill Road, Opp Bus Stand, Tiruchirappalli, Tamil Nadu, 621314 65 44/11, 1st floor, GOLDEN COMPLEX, KALUGUMALAI ROAD, , Tirunelveli, Tamil Nadu, 627756 66 308Z/24, Stn Building, Kanyakumari Main Road, Vallioor, Tirunelveli, Tamil Nadu, 627117 67 70, 2nd Floor, Market Road, Amar Canteen Opposite, Punjab National Bank Upstaris, Arani, Tiruvannamalai, Tamil Nadu, 632301 68 46/2A, 1ST FLOOR, NEW KANCHIPURAM ROAD, , Tiruvannamalai, Tamil Nadu, 604407 69 80/1, Verappan Street, Vellore Main Road Polur, Tiruvannamalai, Tamil Nadu, 606803 70 27B, 1St Floor, K.B Mansion Thamarai Kulam North, , Tiruvarur, Tamil Nadu, 614001 71 11, 1st Floor, Melavethi, West Street, Raja Mani Medical Upstrais, ., Tiruvarur, Tamil Nadu, 614713 72 73, 1st floor, Vijaya Bank Upstaris, South Main Street, , Tiruvarur, Tamil Nadu, 610001 73 1/397/7, 1ST FLOOR, MANOGARI COMPLEX, OPP OF ATITANAR COLLEGE OF ARTS AND SCIENCE, VEERAPANDIYAN PATNAM, THIRUCHANDUR, Thoothukudi, Tamil Nadu, 628215 74 11-S2, 2nd Floor, Selvi Shopping Complex, Madurai Road, Vilathikulam, Tuticorin,Tamilnadu, Thoothukudi, Tamil Nadu, 628907 75 No13, Ayynarkoil Road, Gandhi Selai Near Ferdal Bank Opposite, , Virudhunagar, Tamil Nadu, 626117 76 158, Meenabikagi Bungalow Stop, Appollo Pharmacy, Pullaskottai Road, Virudhunagar, Virudhunagar, Tamil Nadu, 626001 77 H/1 Durugam Road, Jubi Building, Near By Abirami Aventura, , , Tamil Nadu, 606202 78 2A/5, Ankitha Complex, Appavu Street, Perumal Koil Street Cutting, Near Icici Bank And Market, Thindivanam, Viluppuram, Tamil Nadu, 604001 79 2, 1st floor, JK Complex, Jubile Street, Salem Main Road, Ulundhurpet, Viluppuram, Tamil Nadu, 606107 80 1193, ,Hdfc Bank Back Side, Trichy Main Road, Villupuram, Viluppuram, Tamil Nadu, 605602 81 94/12, 2Nd Floor, Arni Road, Voorhees College Back Side, Vellore, Tamil Nadu, 632001 82 77, 1st floor, Sakthi Plaza, MBT Road, vellore, Vellore, Tamil Nadu, 632513 83 D NO. 9/3, FIRST AND SECOND FLOOR, SAKHTI ESTATE, 3RD STREET, MG ROAD Avarampalayam, Coimbatore, Tamil Nadu, 641006 Annexure B

GSTIN 33AAFCM1099K1ZA Legal Name MAHINDRA RURAL HOUSING FINANCE LIMITED Trade Name, if any MAHINDRA RURAL HOUSING FINANCE LIMITED

Details of Managing / Whole-time Directors and Key Managerial Persons

1 Name RAMESH GANESH IYER

Designation/Status CHAIRMAN

Resident of State Maharashtra

2 Name RAVI VENKATRAMAN

Designation/Status DIRECTOR

Resident of State Maharashtra

3 Name ANUJ MEHRA

Designation/Status MANAGING DIRECTOR

Resident of State Maharashtra

4 Name CHANDRASEKAR KANDASAMY

Designation/Status DIRECTOR

Resident of State Maharashtra

5 Name KULASEKHAR CHAKRAVARTHY

Designation/Status NOMINEE DIRECTOR

Resident of State Delhi

6 Name NITYANATH PURUSHOTTAM GHANEKAR

Designation/Status INDEPENDENT DIRECTOR

Resident of State Maharashtra

7 Name ANJALI ISHAN RAINA

Designation/Status INDEPENDENT DIRECTOR

Resident of State Maharashtra

8 Name NARENDRA MAIRPADY

Designation/Status INDEPENDENT DIRECTOR

Resident of State Maharashtra