1 The company has only one class of shares viz. equity shares having a par value of Rs.10/- each as above. All equity shares, in present and in future, rank pari passu with the existing equity shares of the company and each shareholder is entitled to one vote per share.

2 The equity shareholders of the company are entitled to get the dividend as and when proposed by the Board of Directors and approved by Share holders in the ensuing General Meeting.

3 In the Event of Liquidation of the company, the share holders of equity shares will be entitled to receive remaining assets of the company, after distribution of all preferential amounts. The distribution will be in proportion to the number of equity shares held by shareholders.

4 The company has issued 3 bonus shares for every 2 shares held as on 11th October 2022.

Notes

1 The company did not have outstanding calls unpaid by directors and officers of the company (Previous year NIL) and also did not have any amount of forfeited shares (Previous Year NIL).

2 As per records of the Company, including its register of shareholders/members and other declarations received from shareholders regarding beneficial interest, the above shareholding represents both legal and beneficial ownership of shares.

*The Vehicle Loan with HDFC, is secured by way of Hypothecation of Hyryder, repayment of vehicle loan is required to be made in equated monthly installements having EMI of Rs. 32,316.00/-

#The Term Loan with IndusInd Bank, is secured by way of hypothecation of office Building, repayment of term loan is required to made in equated monthly installements having fixed principle of Rs 6,30,583.33 and variable interest payment

The company has begun the supplier identification process in accordance with the MSME Act 2006. However, the categorization breakdown between entities falling under the MSME classification and others has not been furnished. Given the absence of any correspondence from creditors, it can be inferred that the classification of creditors into MSME and non-MSME categories has not been delineated.

Note: 30(b) Utilisation with borrowed funds and share premium

a) During the year, No funds have been advanced or loaned or invested (either from the borrowed funds of share premium or any other sources or kind of funds) by the company to or in any other persons or entities, including foreign entities ("intermediaries"), with the understanding, whether recorded in writing or otherwise, that the Intermediary shall ,whether, directly or indirectly lend or invest in other persons or entities identified in any manner whatsoever by or on behalf of the company ("ultimate beneficiaries") or provide any guarantee security or the like on behalf of the ultimate beneficiaries

b) During the year, No funds have been received by the Company from any person or entities, including foreign entities ("Funding Parties"), with the understanding, whether recorded in writing or otherwise, that the company shall, whether, directly or indirectly, lend or invest in other persons or entities identified in any manner whatsoever on behalf of funding party ("ultimate beneficiaries") or provide any guarantee, security or the like on behalf of the ultimate beneficiaries.

Note: 31 . Figures of previous year have been Recasted/Restated where necessary.