ANNEXURE - I​​​​​​​ - FORMAT FOR THE ANNUAL REPORT ON CSR ACTMTIES TO BE INCLUDED IN THE BOARD'S REPORT FOR FINANCIAL YEAR COMMENCED PRIOR TO 1ST DAY OF APRIL, 2020 - Companies (Corporate Social Responsibility Policy) Rules, 2014

1 [ Annexure I ] FORMAT FOR THE ANNUAL REPORT ON CSR ACTMTIES TO BE INCLUDED IN THE BOARD S REPORT 2 [FOR FINANCIAL YEAR COMMENCED PRIOR TO 1ST DAY OF APRIL, 2020] 1. A brief outline of the company s CSR policy, including overview of projects or programs proposed to be undertaken and a reference to the web-link to the CSR policy and projects Or programs. 2. The Composition of the CSR Committee. 3. Average net profit of the company for last three financial years 4. Prescribed CSR Expenditure (two per cent. Of the amount as in item 3 above) 5. Details of CSR spent during the financial year. (a) Total amount to be spent for the financial year; (b) Amount unspent, if any; (c) Manner in which the amount spent during the financial year is detailed below. (1) (2) (3) (4) (5) (6) (7) (8) S. No. CSR project or activity identified. sector in which the project is covered Projects or programs (1) Local area or other (2) Specify the State and district where projects or Programs Was undertaken Amount outlay (budget) project or wise Amount spent on the projects or programs Sub heads: (1)Direct expenditure on projects or programs. (2)Overheads : Cumulative -expenditure upto to the reporting period Amount spent Direct or through implementing agency 1. 2. 3. TOTAL *Give details of implementing agency: 6. In case the company has failed to spend the two per cent, of the average net profit of the last three financial years or any part thereof, the company shall provide the reasons for not spending the amount in its Board report. 7. A responsibility statement of the CSR Committee that the implementation and monitoring of CSR Policy, is in compliance with CSR objectives and Policy of the company. Sd/- Sd/- Sd/- (Chief Executive Officer or Managing Director or Director) (Chairman CSR Committee) (Person specified under clause (d) of sub-section (1) of section 380 of the Act ) (wherever applicable) ************* NOTES:- 1. Substituted vide NOTIFICATION NO. G.S.R. 40(E) dated 22-01-2021 before it was read as ANNEXURE 2. Inserted vide NOTIFICATION NO. G.S.R. 40(E) dated 22-01-2021