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ANSAL BUILDWELL LIMITED In May 2024, we announced the acquisition of Link Group by Mitsubishi U...

Posted: 05 Jan 2025

ANSAL BUILDWELL LIMITED In May 2024, we announced the acquisition of Link Group by Mitsubishi UF Trust & Banking Corporation (the Trust Bank), a consolidated subsidiary of Mitsubishi UFJ Financial Group, Inc. (MUFG), by way of scheme of arrangement (Scheme). Link Group was delisted from the ASX in May 2024. This gave birth to MUFG Pension & Market Services comprising MUFG Corporate Markets and MUFG Retirement Solutions. As we embark on this journey as part of MUFG, we are thrilled to announce a significant milestone in Link Intime’s history. We will now be known as MUFG Intime India Private Limited (a part of MUFG Corporate Markets, a division of MUFG Pension & Market Services). Please find attached Certificate of Incorporation pursuant to change of name issued by Government of India, Ministry of Corporate Affairs granting approval for change of name effective today i.e. 31 December 2024. Rest assured, while our name has changed, there will be no changes to how we operate, the teams you know and work with today, or the products and solutions that you trust. There are also no contractual changes affecting our ongoing business relationship. Our teams across the Primary Market, Registry, Employee Share Plans , Investor Relations and Corporate Governance all form part of MUFG Intime. There will be no disruption to you/ your investors as we will ensure that the existing URLs and email addresses redirect and telephone numbers will remain unchanged. MUFG Intime will be used on all communication and documentation for you/ your investors. Some more updates as a result of our rebranding are: a. Contracts : As it is only a name change and the CIN remai:is the same, we do not have to enter into a fresh contract and the existing contract, and the terms thereof will remain unchanged. hitps /outlook office365. com/mail/inbox/id/AAQKAGZ)ZDN|ODK3LTI3MzgINGVKNi1hMzBKLWYw OGJINIJINDBINWAOQAFE EAVY Y9A2RAd IFIR%IRR 17 113125, 10:31 AM Mail - Company Secretary - Outiook b. Invoicing and bank accounts: While the name of the accounts would change, the IFSC and account numbers will remain the same. & Website : We will have a new URL for our website maintaining access to all our products and services. d. Augmented Offerings : We will continue to provide you with our suite of augmented offerings namely Empower, Trackin, Meetezy, miragle, InSta Vote and InStaMeet. As we enter this new chapter backed by one of the world's largest financial groups with 360 years of history and total assets of approximately US$3 trillion, we remain more committed than ever to grow in partnership with you, with ongoing investment in our technologies and platforms to ensure that we continue to deliver both exceptional value and user experience. About MUFG Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with approximately 2,000 locations in more than 40 countries. The Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to “be the world’s most trusted financial group” through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG's shares trade on the Tokyo, Nagoya, and New York stock exchanges. For more information, visit https://www.mufg.jp/english. About the Trust Bank Mitsubishi UFJ Trust and Banking Corporation, as a core member of MUEG, provides its customers with a wide range of comprehensive financial solutions leveraging unique and highly professional functions as a leading trust bank. Such financial solutions include real estate, stock transfer agency, asset management and investor services, and inheritance related services, in addition to banking operations. We aim to realize our vision to be the trust bank that creates “a safe and affluent society” and “a bright future with our customers together” by always supporting our customers' and society's challenges based on Trust, and thus created a new key concept: “Trust Drives Our Future”, For more information, visit https://www.tr.mufg.jp/english Committed to empowering a brighter future As we re-brand to MUFG Intime, we would like to express our sincere gratitude for your continued partnership and trust. We look forward to the opportunities that lie ahead as we further strengthen our service proposition, bolster our growth strategy, and open significant opportunities for our businesses. Please feel free to reach out to your Client Relationship Manager if you have any questions or need further information regarding the progressive rebranding.