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29 30 34 32 (CHANGE IN NATURE OF BUSINESS “There Is no change in the nature of business of the company during the financial year. POLICY ON PREVENTION, PROHIBITION AND REDRESSAL OF SEXUAL HARASSMENT AT WORKPLACE Your Company has zero tolerance policy in case of sexual harassment at workplace and is, committed to provide a healthy environment to each and every employee of the company. The Company has in place "Policy for Prevention and Redressal of Sexual Harassment” Inline with the requirements of sexual harassment of Women at Workplace (Prevention, Prokibition and Rediressal) Act, 2013 (hereinafter referred to as ‘the said Act) and Rules made there under. As per the provisions of Section 4 of the sald Act, the Board of Directors has constituted the Internal Complaints Committee (ICC) at the Registered Office, Works to deal with the Complaints received by the company pertaining to gender discrimination and sexual harassment at workplace, Further, as per the provisions of Section 21 & 22of the aid Act, the Report in details of the umber of cases filed under Sexual Harassment and their disposal for the financial year under review, isas under: ‘Sr.No. No. of jes | No, of complaints | No. of cases pending as on the | filed during the | pending as on! beginning of the | financial year | the end of the financial year | under review financial year under review under review i NIL. Nib NIL CORPORATE INSOLVENCY RESOLUTION PROCESS INITIATED UNDER THE INSOLVENCY AND BANKRUPTCY CODE, 2016 (IBC) No Insolvency resolution process has been initiated/ filed by a financial or operational creditor orby the company itself under the IBC before the NCLT: ACKNOWLEDGEMENTS Your Directors place on record their sincere thanks to bankers, business associates, consultants, and various Government Authorities for their continued support extended to your Companies activities during the year under review. Your Directors also acknowledges gratefully the shareholders for their support and confidence reposed on your Company. Date 06.12.2020 Place Chandigarh ForDalhousie Gardens Private Limited POONAM RAI DHAWAN DIRECTOR DIN: 06450585

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