Annexure B - Register on Buy-Back of Securities - Private Limited Company and Unlisted Public Limited Company (Buy-back of Securities) Rules, 1999

Annexure B (See rule 11) Companies Act, 1956 [Pursuant to section 77A(9)] Register on Buy-Back of Securities 1. Date of Member's Special Resolution authorising buy-back of securities. 2. Amount of buy-back authorised. 3. Date up to which buy-back authorised to be completed. 4. Description of securities bought-back by the company: Sl.No. Folio No./Certificate No. of security bought-back Date of Buy-back No. of securities bought-back Category to which they belong (Preference/Equity/Employees' Stock Option/ Sweat, etc.) Name of the last holder of of security Reference to entry in Members' Register (1) (2) (3) (4) (5) (6) Mode of acquisition a/b/c/d/e* Face value of security Buy-back value paid for security Total Consideration paid for Buy-back Cumulative total of col. (9) Date of cancellation of security Remarks (7) (8) (9) (10) (11) (12) (13) * a from the existing security-holders on a proportionate basis b from the open market c from odd-lots of listed securities d from Employees' Stock Option e from Sweat Equity 5. Date of extinguishment of securities. 6. Date of physical destruction of securities. Signature: ..................... Name: .......................... Place: .............. Designation: .................. Date: ................ Company Seal