1 The Company has only one Class of Equity Shares having a par value of Rs10/-each

2 Each Shareholders is eligible for one Vote per Shares held

3 The Dividend, if any. proposed by the Board of Directors is subject to the approval of Shareholders in the Annual General Meeting, except i the case of Interim Dividend.

4 In the event of liquidation, the Equity Shareholders are eligible to receive the remaining assets of the company after distribution of a preferential amounts, in proportion of their shareholding

5 There are Nil number of shares (Previous Year Nil) reserved for issue under option and contracts/commitment for the sale of shares/disinvestment including the terms and amounts.

6 For the period of five years immediately preceeding the date at which the balance sheet is preparei

Particulars                                               No.of Shares

Aggregate number and class of shares allotted as fully paid up by way of bonus share: Nil

Aggregate number and class of shares bought back             Nil

8 There are no calls unpaid (Previous Year Nil) including calls unpaid by Directors and Officers as on balance sheet date

9. The figures have been rounded off to nearest Rupee.

10. The provisions of Provident Fund Act, 1952 are not applicable to the company for the time being.

11. No provision has been made for gratuity since number of employees of the company does not exceed the limit often, thus, the provision of Gratuity Act is not applicable.

12. The previous year's figure has been re-grouped/re-classified to make them comparable with the figures of the current year.

13. No amount is due to Micro, Small or Medium Enterprises.

14. In the opinion of the Board, the Current Assets, Loans and Advances are realizable in the normal course of business at the value at which these are stated in the Balance Sheet.

15. There being only single segment, Segment Reporting as defined in Accounting Standard-17 (AS-17) issued by ICAI is not applicable.

16. Investments include shares of the Pariksha Fin-Invest-Lease Ltd., which are listed at Delhi Stock Exchange; however, no latest quotation is available.

17. Contingent Liability not Acknowledge as debt : NIL

18. RELATED PARTY DISCLOSURES:

In accordance with the requirements of Accounting Standard (AS)-18 on 'Related Party Disclosure' issued by The Institute of Chartered Accountants of India, the names of the related parties where control exist and/or with whom transaction have taken place during the Year and description of relationships as identified and certified by the management are :

A) Parties where control exists : NIL

B) Other Related Parties where transactions have taken place during the year:

i) Associates                        :   Uttam Distilleries Ltd.

iii) Individuals having significant influence I substantial interest and their relatives: -

* Mr. Raj Kumar Adlakha * Mr. Rajan Adlakha

iv) Enterprises significantly influenced by individuals having significant influence/substantial interest:

* The Standard Type Foundry Private Limited * Uttam Foma Techno Cast Private Limited * Uttam Sucrotech Limited

* Rose Dale Estates Private Limited