Terms/ Rights Attached to Equity Shares:

a) The company has only one class of equity shares having par value of ' 10/- Each holder of equity
shares is entitled to one vote per share.

The compnay delcares and pays dividend, if any, in Indian Rupees.

b) In the event of liquidation of the company, the holders of the 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 the shareholders.

25 SEGMENT REPORTING

As the Management information system of the Company recognises and monitors "Movie
Production, Channel Distribution and other media related activities " as the only business
segment, the accounting standards "Segmental Reporting" does not apply.

i. The Company does not have any immovable property (other than properties where the
Company is the lessee and the lease agreements are duly executed in favour of the
lessee) whose title deeds are not held in the name of the company.

ii. The Company has not revalued its Property, Plant and Equipment.

iii. The Company has not granted loans or advances in the nature of loans are granted to
promoters, Directors, KMPs and the related parties (as defined under Companies Act,

201 3 ) either severally or jointly wHth any other person that are¹

iv. The Company does not have any capital work-in-progress.

vi. No proceedings have been initiated or pending against the company for holding any
benami property under the Benami Transactions (Prohibition) Act, 1988 (45 of 1988)

vii. The Company has borrowings from banks or financial institutions on the basis of
security of current assets and quarterly returns or statements of current assets filed by
the Company with banks or financial institutions are in agreement with the books of

viii. The company is not declared as wilful defaulter by any bank or financial institution or

ix. The company does not have any transactions with companies struck off under section
248 of the Companies Act, 2013 or section 560 of Companies Act, 1956

x. There are no charges or satisfaction yet to be registered with Registrar of Companies
beyond the statutory period.

xi. The company does not have any investments and hence, compliance with the number
of layers prescribed under clause (87) of section 2 of the Act read with Companies
(Restriction on number of Layers) Rules, 2017 is not applicable.

xiii. The Company does not have any scheme of arrangements which has been approved by

xiv. A. No funds have been advanced or loaned or invested (either from borrowed funds or
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,
directly or indirectly lend or invest in other persons or entities identified in any manner
whatsoever ("Ultimate Beneficiaries") by or on behalf of the Company or provide any

27 Previous year's figures have been regrouped / reclassified wherever necessary to correspond with
Signatures to Notes forming part of Financial Statements
For and on behalf of the Board of Directors

For M/S Bhasin Hota & Co For and on Behalf on Board of Directors

Chartered Accountanats
FRN 002468N

CA Akshay Joshi

PARTNER AASHUTOSH MISHRA® AMITKUMAR SINGH

Membership No. 170787 Director Director

Place : Mumbai DIN: 02019737 DIN:08012462

Date : 27th May 2024