I. RELATED PARTIES DISCLOSURE AS PER ACCOUNTING STANDARD 18

A. List of Related Parties: -

Previous year's figures have been regrouped /rearranged wherever considered necessary to confirm to current year's grouping and classification.

a. There has been no change/ movements in number of shares outstanding at the beginning and at the end of the reporting period.

The company has only one class of issued shares i.e. Equity Shares having par value of Rs. 10/- per share. Each holder of Equity Shares is entitled to one vote per share and equal right for dividend. The dividend proposed by the Board of Directors is subject to the approval of shareholders in ensuing Annual General Meeting, except in case of interim dividend. In the event of liquidation, the ordinary shareholders are eligible to receive the remaining assets of the Company after payment of all preferential amounts, in proportion to their Shareholding.

b. The Company does not have any Holding Company/ ultimate Holding Company or subsidiaries Companies.

c. Details of Shareholders holding more than 5% Shares in the Company.

e. No Equity Shares have been reserved for issue under option and contracts/ commitments for the sale of shares/ disinvestment as at the Balance Sheet date.

f. No Securities convertible into Equity/ Preference Shares issued by the company during the year.

g. No Shares has been bought back by the company during the period of 5 years proceeding the date at which the balance sheet is prepared.

h. No calls are unpaid by any director or officer of the company during the year.