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ANNEXURE 1 TO DIRECTORS'REPORT

FORM NO. MGT-9EXTRACTOFANNUAL RETURN

as on the financial year ended on 31st March, 2018[Pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies

(Management and Administration) Rules, 2014]

I. REGISTRATIONAND OTHERDETAILS:

i) CIN U28932MH1986PTC038700ii) Registration Date 22/01/1986iii) Name of the Company Wonder Cars Private LimitedIv) Category / Sub-Category of the Private Limited / Company Limited by Shares / Indian

Company Non-Government Companyv) Address of the Registered office 64/8,Block D 2, MIDC,Chinchwad,Pune-411019

and contact details EmaillD : vsa.wondergroul2@>gmail.comTelephone: 020-27486000

vi) Whether listed company Yes/ NoNo

vii) Name, Address and Contact Not Applicabledetails of Registrar and TransferAgent, if any

II. PRINCIPALBUSINESSACTIVITIESOFTHECOMPANY

All the business activities contributing 10 % or more of the total turnover of the company shallbe stated:-

S. No. Name and Description of main NIC Code of the % to total turnover of theproducts / services Product/ service company

1 Wholesale and retail sale of new 45101 77.74%vehicles (passenger motor vehicles,ambulances, minibuses, jeeps, trucks,trailers and semi-trailers)

III. PARTICULARSOF HOLDING, SUBSIDIARYAND ASSOCIATECOMPANIES-

S, Name and address CIN/GLN Holding/ % of shares Applicable SectionNo of Subsidiary/ held

the Company AssociateNOTAPPLICABLE

WONDER CARS PRIVATE LIMITED (Authorised Maruti Suzuki Dealer)REGD. OFFICE & SHOWROOM: 64/8, Block 0-2, MIOC, Chinchwad, Pune 411019.Tel:9595112266, 27486000 elN : U28932MH1986PTC038700 Email: wonder.pun.saI1 @marutidealers.com

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IV, SHAREHOLDING PATTERN(Equity Share Capital Breakup as percentage of Total Equity)i) Category-wise Share Holding

Category of No. of Shares held at the No. of Shares held at the end of %

Shareholders beginning of the year the year Chan

De- Physical Total %of De- Physical Total %of ge

mat Total mat Total durin

Shares Shares gtheyear

A. PROMOTERS

(1) Indian -

a) Individual! HUF 0 1,20,000 1,20,000 100% 0 1,20,000 1,20,000 100% 0

b) Central Govt 0 0 0 0 0 0 0 0 0

c) State Govt (s) 0 0 0 0 0 0 0 0 0

d) Bodies Corp. 0 0 0 0 0 0 0 0 0

e) Banks/FI's 0 0 0 0 0 0 0 0 0

f) Any other 0 0 0 0 0 0 0 0 0

Sub Total (A) (1) 0 1,20,000 1,20,000 100% 0 1,20,000 1,20,000 100% 0

(2) Foreign -a) NRls- 0 0 0 0 0 0 0 0 0

Individualsb) Other- 0 0 0 0 0 0 0 0 0Individualsc) Bodies Corp. 0 0 0 0 0 0 0 0 0

d) Banks/Fls 0 0 0 0 0 0 0 0 0

e) Any Other 0 0 0 0 0 0 0 0 0

Sub Total (A) (2) 0 0 0 0 0 0 0 0 0

Total 0 1,20,000 1,20,000 100% 0 1,20,000 1,20,000 100% 0Shareholding ofPromoter(A)=(A)(l)+(A) (2)B, PUBLICSHAREHOLDING

1, Institutions -

a) Mutual Funds 0 0 0 0 0 0 0 0 0b) Banks/Fls 0 0 0 0 0 0 0 0 0c) Central Govt 0 0 0 0 0 0 0 0 0d) State Govt 0 0 0 0 0 0 0 0 0e) Venture 0 0 0 0 0 0 0 0 0Capital Fundf) Insurance 0 0 0 0 0 0 0 0 0Companiesg) Fils 0 0 0 0 0 l/c~S'~ 0 0 0

,~ONDER CARS PRIVATE LIMITED (Authorised Maruti Suzuki Dealer) I Download our Mobile App "WONDERCARS"

EGO. OFFICE & SHOWROOM: 64/8, Block 0-2, MIOC, Chinchwad, Pune 411019. ForAndroidUNril Fori

el: 9595112266,27486000 CIN: U28932MH1986PTC038700 Email: wonder.pun.saI1W

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c: 7> WONDER CARS~ De{,'verinj HA.ppiness

h) Foreign 0 0 0 0 0 0 0 0 0Venture CapitalFundi) Others (Specify) 0 0 0 0 0 0 0 0 0Sub Total (B) (1) 0 0 0 0 0 0 0 0 0

2. Non-Institutions -

a)Bodies Corp -

i) Indian 0 0 0 0 0 0 0 0 0

ii) Overseas 0 0 0 0 0 0 0 0 0

b) Individuals -

i) Individual 0 0 0 0 0 0 0 0 0shareholdersholding nominalshare capital uptoRs.1lakhii) Individual 0 0 0 0 0 0 0 0 0shareholdersholdingnominal sharecapital inexcess of Rs1lakhc)Others (Specify) 0 0 0 0 0 0 0 0 0

Sub Total (B) (2) 0 0 0 0 0 0 0 0 0

Total Public 0 0 0 0 0 0 0 0 0Shareholding(B)=(B)(1)+(B)(2)C. Shares held by 0 0 0 0 0 0 0 0 0

custodian forGDRS&ADRSGrand Total 0 1,20,000 1,20,000 100% 0 1,20,000 1,20,000 100% 0

(A+B+C)(ii) Shareholding of Promoters:-

SI Shareholder's NameNo.

Shareholding at the beginningof the year

No. of % of total % ofShares of

thecompany

SharesPledge

dlencumbered

to totalshares

Share holding at the end of % changethe year in share

No. of %of %of holdingShares total Shares during

Shares Pledge the yearof the dlcompan encumy bered

tototalshares

Shares

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~ WONDER CARSV Oe{iverinj HAppiness

1 Ghanshyam Gangaram 36,000 30% 0 36,000 30% 0 0Agarwal

2 Vijaykumar Satyanarayan 54,000 45% 0 54,000 45% 0 0Agarwal

3 Satyanarayan Shivlal 6,000 05% 0 6,000 05% 0 0Agarwal

4 Vishal Ghanshyam Agarwal 6,000 05% 0 6,000 05% 0 0

5 Urmila Ghanshyam Agarwal 9,000 7.5% 0 9,000 7.5% 0 06 SushiI Ghanshyam Agarwal 9,000 7.5% 0 9,000 7.5% 0 0

Total 1,20,000 100% 0 1,20,000 100% 0 0

(iii) Change in Promoters' Shareholding (please specify, if there is no changer

DURINGTHEYEAR,THEREWAS NO CHANGEIN THEPROMOTERS'SHAREHOlDING.

51. Name: Shareholding at the Cumulative ShareholdingNo. beginning of the year during the year1. No. of shares % of total No. of shares % of total

shares of the shares of thecompany company

At the beginningof the yearDate wise Increase/ Decrease inPromoters Shareholding during theyear specifying thereasons for NO CHANGEincrease /decrease (e.g.allotment /transfer / bonus/sweatequity etc)At the End of theyearAt the End of theyear

WONDER CARS PRIVATE LIMITED (Authorised Maruti Suzuki Dealer)REGD. OFFICE & SHOWROOM: 64/8, Block D-2, MIDC, Chinchwad, Pune 411019.Tel: 9595112266,27486000 CIN: U28932MH1986PTC038700 Email: wonder.pun.saI1@marutidealers.com

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(iv) Shareholding Pattern of top ten Shareholders (other than Directors, Promoters andHolders of GDRsand ADRs):

1 Name: No. of shares % of total No. of shares % of totalshares of the shares of thecompany company

At the beginningof the yearDate wise Increase/ Decrease inPromoters Shareholding during theyear specifying thereasons for NOTAPPLICABLEincrease /decrease (e.g.allotment /transfer / bonus/sweatequity etc)At the End of theyear

(v) Shareholding of Directors and Key Managerial Personnel:

51. Name: Shareholding at the Cumulative ShareholdingNo. Ghanshyam beginning of the year during the year

1. Gangaram No. of shares % oftotal No. of shares % of totalAgarwal shares of the shares of the

company companyAt the beginning 36,000 30% 36,000 30%of the yearDate wise Increase/ Decrease inPromoters Shareholding during theyear specifying thereasons for -increase / NO CHANGE e~decrease (e.g. I~ PUNE :-?)allotment / "t-- t-.transfer / bonus/ ~4t ·O~sweat -...::..-!...equity etc)At the End of the 36,000 I 30% 36,000 30%year

WONDER CARS PRIVATE LIMITED (Authorised Maruti Suzuki Dealer)REGD. OFFICE & SHOWROOM: 64/8, Block D-2, MIDC, Chinchwad, Pune 411019Tel: 9595112266,27486000 CIN: U28932MH1986PTC038700 Email: wonder,pun,~aI1@marutidealers,com

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51. Name: Shareholding at the Cumulative Shareholding

No. Vijaykumar beginning of the year during the year

2 Satyanarayan No. of shares % of total No. of shares % of total

Agarwal shares of the shares of thecompany company

At the beginning 54,000 45% 54,000 45%of the yearDate wise Increase/ Decrease inPromoters Shareholding during theyear specifying thereasons for NO CHANGEincrease /decrease (e.g.allotment /transfer / bonus/sweatequity etc)At the End of the 54,000 45% 54,000 45%year

51. Name: Shareholding at the Cumulative ShareholdingNo. Manoj Vijaykumar beginning of the year during the year

3 Agarwal No. of shares % of total No. of shares % of totalshares of the shares of thecompany company

At the beginning 0 0 0 0of the yearDate wise increase/ Decrease inPromoters Shareholding during theyear specifying the -reasons for e~increase / NO CHANGE

~ PUNE ~decrease (e.g. ~ t-.allotment / ~~ .(>":1.transfer / bonus/ ~sweatequity etc)At the End of the 0 0 0 0year

WONDER CARS PRIVATE LIMITED (Authorised Maruti Suzuki Dealer)REGD. OFFICE & SHOWROOM: 64/8, Block D-2, MIDC, Chinchwad, Pune 411019.Tel: 9595112266, 27486000 CIN : U28932MH1986PTC038700 Email: wonder.pun.saI1@marutidealers.com

Download our Mobile App "WONDERCARS'ForAndroKlUae1'8 F".lphonfIU",,",

Website:www.wondercars.net

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51. 5hareholding at the Cumulative 5hareholding

No. beginning of the year during the year

4 Name: No. of shares % of total No. of shares % of total

*Sushil shares of the shares of the

Ghanshyam company company

Agarwal

At the beginning 9,000 7.50% 9,000 7.50%of the yearDate wise Increase/ Decrease inPromoters Shareholding during theyear specifying thereasons for NO CHANGEincrease /decrease (e.g.allotment /transfer / bonus/sweatequity etc)At the End of the 9,000 7.50% 9,000 7.50%year

* Resigned w.e.f 30August 2017

V. INDEBTEDNESS

Indebtedness of the Company including interest outstanding/accrued but not due forpayment

WONDEREGD.OTel: 9595

Secured loans Unsecured Deposits Totalexcluding Loans Indebtednessdeposits

Indebtedness at the beginning of the financial yeari) Principal Amount 44,96,08,656.09 0 0 44,96,08,656.09ii} Interest due but 0 0 0 0not paidiii) Interest accrued 0 0 0 0but not dueTotal (i+ii+iii) 44,96,08,656.09 0 0 44,96,08,656.09

Change in Indebtedness during the financial yearAddition 42,77,64,063.65 0 0 42,77,64,063.65

Reduction -6,19,20,622.52 0 0 -6,19,20,622.52

Net Change 36,58,43,441.13 0 0 36,58,43,441.13-.~C~8~R CARS PRIVATE LIMITED (AuthorisedMarut;SuzukiDealer] Sl Download our Mobile App "WONDERCARS"

FFICE & SHOWROOM: 64/8, Block D-2, MIDC, Chinchwad, Pune 411019. t:'-r FDI'AndrnldU_ --112266,27486000 CIN: U28932MH1986PTC038700 Email: wonder.pun.sa '. ~ om ... www. ,~, ........"'QI

~MARUTI~SUZUKI

~ WONDER CARS¥ Oelt'vert'hJ Hp-ppt'hess

Indebtedness at the end of the financial yeari) Principal Amount 81,54,52,097.22 0 0 81,54,52,097.22

ii) Interest due but 0 0 0 0

not paidiii) Interest accrued 0 0 0 0

but not dueTotal (i+ii+iii) 81,54,52,097.22 0 0 81,54,52,097.22

VI. REMUNERATION OF DIRECTORSAND KEYMANAGERIAL PERSONNEL

A. Remuneration to Managing Director, Whole-time Directors and/or Manager

s-, Particulars of Name of MD/WTD/ Manager: Total

no Remuneration V.S. Agarwal - G.G. Agarwal - --- Amount

Whole-time Whole-timeDirector Director

1. Gross Salary :

(a) Salary asper provisionscontained in 90,00,000 90,00,000 -- 1,80,00,000section 17(1)of the Income-tax Act, 1961(b) Value ofperquisites u/s 0 0 --- 017(2) Income-tax Act, 1961(c) Profits inlieu of salaryunder section 0 0 --.- 017(3) Income-tax Act, 1961

2. Stock Option 0 0 --- 03. Sweat Equity 0 0 --- 04. Commission:

- as% of 0 0 --.- 0Profit

- Others, 0 0 ---Specify 0

5. Others, Specify 0 0 0-Total (A) 90,00,000 90,00,000 --- 1,80,00,000Ceiling as perthe Act Not applicable

B. Remuneration to other directors. N.A

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51 Particulars of Name of Directors Totalno Remuneration Amount

1 Independent DirectorsFee for attending board /committee MeetingsCommissionOthers, please specify

Total (1)2 Other Non Executive Directors

Fee for attending board / N.Acommittee MeetingsCommissionOthers, please specify

Total (2)Total (B)=(1)+(2)

Total ManagerialremunerationOverall Ceiling as per the Act

C. Remuneration to KeyManagerial Personnel other than MD/Manager/WTD

51. Particulars of Key Managerial Personnelno Remuneration

CEO Company CFO TotalSecretary

1 Gross salary:(a) Salary as perprovisions contained insection 17(1) oftheIncome-tax Act, 1961(b) Value of perquisitesu/s 17(2) Income-tax Act,1961(c) Profits in lieu of salary

NOTAPPLICABLEunder section 17(3)Income tax Act, 1961

2 Stock Option3 Sweat Equity4 Commission

- As % of Profit- Others, specify

5 Others, SpecifyTotal

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VII. PENALTIESI PUNISHMENTI COMPOUNDING OFOFFENCES:

Type Section of Brief Details of Authority Appeal

the Description Penalty! [RD! NCLT made,Companies Punishment! ! COURT] if any

Act Compounding (givefees imposed Details)

A.COMPANYPenaltyPunishment NOTAPPLICABLE

CompoundingB. DIRECTORSPenaltyPunishment NOTAPPLICABLECompoundingC.OTHEROFFICERSIN DEFAULTPenaltyPunishment NOTAPPLICABLECompounding

For and on behalf of the Board of DirectorsFor Wonder Cars Private Limited

('

Place:PuneDate: 03/09/2018

VijaYk~arwalWhole -time Director

DIN:00111564Kalash, Plot No. 18,VasantbaugSociety,

Bibwewadi,Pune-411037

Gh nshyam AgarwalWhole- time Director

DIN:01049892Plot No. 66,

Near Jyoti Ashram,Lullanagar,Pune -411040

WONDER CARS PRIVATE LIMITED (Authorised Maruti Suzuki Dealer) ,REGD. OFFICE & SHOWROOM: 64/8, Block 0-2, MIOC, Chinchwad, Pune 411019Tel: 9595112266,27486000 CIN: U28932MH1986PTC038700 Emaol' d . .I.won er.pun.saI1@marutldealers.com

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Website:www.wondercars.net