The Company has only one class of Equity shares having a par value of Rs 10/- per share. Each holder of Equity shares is entitle one vote per share. In the event of liquidation of the company, the holders of Equity Shares will be entitled to receive remaining assets of the Company, after distribution of all preferential amounts. The distribution will be proportion to the number of Equity Shares held by shareholders.

B. The company has neither bought back nor forfeited any shares.

1. Corporate Information

Caprolactam Chemicals Limited is a public limited company domiciled in India and incorporated under the provisions of Companies Act, 1956. The company is engaged in manufacturing and does Job Work in Chemicals.

2. In the opinion of Board of Directors, the current assets, loans and advances have realisable value at least equal to the amount at which they are stated.

3. According to information provided by the management no dues are payable to Micro, small and medium enterprises.

4. Related party disclosures as required by AS 18 :- Key Management Personnel Zaver S. Bhanushali - Managing director Siddharth S. Bhanushali - Director

Relatives of Key Management Personnel - Please give names of relatives Shankarlal Gopalji Bhanushali Ashmi Tanmay Ganacharya Shital Siddharth Bhanushali

Entities over which Key Management personnel exercise significant influence - Adhiraj Chemindustries P.Ltd.

Vamotech Organics Ltd

5. Value of Import on CIF Basis       NIL    NIL

7. Earnings in Foreign Exchange NIL NIL

8. The company's activities falls under only one segment namely Chemicals.

9. The figure of the previous year are regrouped or reclassified as wherever necessary.

10. The closing stock of raw material and finished stock is taken as ascertained, valued and certified by the Management.

11. Balance of debtors and creditors are subject to confirmation and reconciliation.

12. Calls unpaid on account of share capital Rs. 97,000 are Subject to Reconciliation.