* Rights, preferences and restrictions attached to shares

The company has only one class of Equity shares having a par value of Rs.1/- per share & one class of

Preference shares having a per value of Rs.10/- per share. Each holder of equity shares is entitled to one vote per share. 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 to their shareholding.

* No Shareholders are required to be reported under 6(A)(g) of Part I of Schedule VI to the Companies Act, 2013 (if more than 5%)

17 Additional Disclosure :_

Additional Regulatory Information pursuant to Clause 6L of General Instructions for preparation of Balance Sheet as given in Part I of Division II of Schedule III to the Companies Act, 2013, are given hereunder to the extent relevant and other than those given elsewhere in any other notes to the Financial Statements.

ii. All Title deeds of Immovable Property are held in name of the Company. Hence no further disclosure in respect of the same is required.

iii. The company has not revalued its Property, Plant and Equipment from a registered valuer as defined under rule 2 of the Companies (Registered Valuers and Valuation) Rules, 2017 is required. Hence no further disclosure in respect of the same is required.

iv. The company does not have any Benami property, further no proceeding has been initiated or pending against the company for holding any Benami property.

v. The company has not borrowed any working limit from any bank or financial institution, hence no further disclosure in respect of the same is required.

vi. The Company has not been declared as a wilful defaulter by any lender who has powers to declare a company as a wilful defaulter at any time during the financial year or after the end of reporting period but before the date when the financial statements are approved.

vii. The company has not entered into any transactions with companies struck off under section 248 of the Companies Act, 2013 or section 560 of Companies Act, 1956.

viii. The Company does not have any charges or satisfaction which is yet to be registered with the Registrar of Companies (ROC) beyond the statutory period.

ix The Company has compiled with the number of layers prescribed under clause (87) of section 2 of the Companies Act 2013 read with Companies (Restrictions on number of Layers) Rules, 2017.

x. The company has not advanced or loaned or invested funds to any other person(s) or entity(is), including foreign entities(intermediaries), with the understanding that the intermediary 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.

xi. The Company has not received any funds 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 Funding Party (Ultimate beneficiaries), or

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

xii. The Company does not have any transactions which is not recorded in the books of accounts but has been surrendered or disclosed as income during the year in the tax assessments under the Income Tax Act, 1961 (such as, search or survey or any other relevant provisions of the Income Tax Act, 1961).

xiii. The Company has not traded or invested in Crypto currency or Virtual Currency during the financial year.

xiv. The company is not covered under section 135 of the Companies Act, 2013. Hence disclosure with regard to CSR activities is not required.

xv. There were no outstanding principal amounts or accrued interest remaining unpaid beyond specified limit of 45 days to any supplier registered under MSME Act, 2006 at the year end.

xvi. The Company's accounting software includes features of recording Audit Trail which was operative throughout the year. It was duly ensured that the audit trail feature has not been tempered. Moreover, the audit trail has been preserved by the company as per the statutory requirements for record retention.