The Company has only one class of equity shares having a par value of Rs. 10 per share. Each share is eligible for one vote per share. The dividend proposed by the Board of Director subject to the approval of shareholders, except in case of interim dividend. In the event of liquidation, the equity shareholders are eligible to receive the remaining assets of the company, after distribution of all preferential amounts in proportion of their shareholdings. There is no fresh issue, bonus issue or buyback of shares during the year.

Steps have been taken to identify the suppliers who qualify under the definition of micro and small enterprises, as defined under the Micro, Small and Medium Enterprises Development Act 2006. Since no intimation has been received from the suppliers regarding their status underthe said Act as at 31st March 2024, disclosures relating to amounts unpaid as at the year end, if any, have not been furnished except the parties disclosed in Other Current liabilities .In the opinion of the management, the impact of interest, if any, that may be payable in accordance with the provisions of the Act, is not expected to be material

Note "30"

During the year the company has not taken any fresh borrowings. Hence, the company is not required to Register any charge or any satisfaction with Registrar of Companies (ROC).

Note "31"

There are no Loans or Advances in the nature of Loans granted to promoters, directors, KMPs and the related parties ( as defined under Companies Act, 2013 ), either severally or jointly with any other person, that are :

C. Y. P. Y.

(a) repayable on demand, or Nil Nil

(b) without specifying any terms of repayment NIl NIl

Note "32"

Capital Work in Progress Nil ( Nil )

Note "33"

Intangible Assets.. Nil ( Nil )

Note "34"

No proceedings have been initiated or pending against the Company for holding any Benami Property under the Benami Transactions (Probhition) Act, 1988 and the rules made thereunder.

Note "35"

The Company has not been declared wilful defaulter by any bank or financial institution or other lender.

Note "36"

The Company has no transactions with companies struck off under Section 248 of the Companies Act, 2013 or Section 560 of the Companies Act, 1956 Note "37"

The Company has complied with the number of layers prescribed under clause (87) of Section 2 of the Act read with the companies ( Restriction on number of Layers ) Rules, 2017

Note "38"

During the year there has been no Scheme of Arrangements approved by the Competent Authority in terms of Sections 230 to 237 of the Companies Act, 2013

Note "39"

a) During the year the Company has not advanced or loaned or invested funds (either borrowed funds or share premium or any other sources or kind of funds) to any other person(s) or entity(ies), including foreign entities (Intermediaries) with the understanding (whether recorded in writing or otherwise) that the company shall :

(i) 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

(ii) provide any guarantee, security or the like to or on behalf of the Ultimate Beneficiaries,

b) During the year, the company has not received any fund from any person(s) or entity(ies), including foreign entities (Funding Party) with the understanding (whether recorded in writing or otherwise) that the company shall

(i) 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

(ii) provide any guarantee, security or the like to or on behalf of the Ultimate Beneficiaries,

Note "41"

Figures in brackets represent previous year's figures. Figures for the previous year have been recasted, rearranged, regrouped wherever considered necessary.