EXTRACT OF ANNUAL RETURN as on the financial year ended on _______

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..... NIC Code of the Product/ service % to total turnover of the company 1 2 3 III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES S. NO NAME AND ADDRESS OF THE COMPANY CIN/GLN HOLDING/ SUBSIDIARY/ ASSOCIATE % of shares held Applicable Section 1 2 IV. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity) i) Category-wise Share Holding Category of Shareholders No. of Shares held at the beginning of the .....

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..... (ii) Shareholding of Promoters Sl No. Shareholder s Name Shareholding at the beginning of the year Share holding at the end of the year No. of Shares % of total Shares of the company %of Shares Pledged / encumbered to total shares No. of Shares % of total Shares of the company %of Shares Pledged / encumbered to total shares % change in share holding during the year 1 2 .....

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..... At the End of the year (or on the date of separation, if separated during the year) (v) Shareholding of Directors and Key Managerial Personnel: Sl. No. Shareholding at the beginning of the year Cumulative Shareholding during the year For Each of the Directors and KMP No. of shares % of total shares of the company No. of shares % of total shares of the company At the beginning of the year Date wise Increase / Decrease in Share holding during the year specifying the reasons for increase / decrease (e.g. allotment / transfer / bonus/ sweat equity etc): .....

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..... 3. Sweat Equity 4. Commission as % of profit others, specify... 5. Others, please specify Total (A) Ceiling as per the Act B. Remuneration to other directors: Sl. no. Particulars of Remuneration Name of Directors Total Amount 3.Independent Directors Fee for attending board / committee meetings .....

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..... % of profit others, specify... 5. Others, please specify Total VII. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES: Type Section of the Companies Act Brief Description Details of Penalty / Punishment/ Compounding fees imposed Authority[RD / NCLT/ COURT] Appeal made, if any (give Details) Penalty Punishment Compounding C. OTHER OFFICERS IN DEFAULT .....

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