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= Modate. 4 Coarse Accountability 1 atvisible prabin and iviclenely ppislibubon. ly a parton Ab Co: earring Se by BoD Tea class of S45 Sharehololers. Reewrsting to no. anol class oy chares « Amomr decided Bon- Goch ATE) Oe tr pd ok Thing decided GoD Onrent exmings or the iy 4 piest teaming Keph as racine. le DMidlenol ge meaning gn mid ob the Yeon Divdercl Moy be declares! 3n endl of the year Also Inchiole. any tnkshe oliviclend: aed Declmed ot AGM- HE «(Cnn atividencl Kot. debk Entporceable- agains the company . Who can, declare Fra olividars| only th aecommect by BOD Jared by 60D BE an. AN provisions of chividenel apply to Sipe a setdend Sec Ble GE Diclerson oh BTS or at 50 ahead by ®Heles — pay ctidencl In propower $2 amount potd-up , pri each sh . 50, Dridenol EEE 4p amo paid wp a to each share» ——~. sec 9318) - D Cn chedl be. dedaved ov pale e oe + Fer any binandal year fom Vv that yoo ‘ Ae ee ; Dour oh the petit te the co > Be poiding bor dipredation. oY, dn accordante ustth the, PPM sow oly gub-seabion Ww) (5) ovk oy the prio ee any previous Cmendal year Ss arrived aber provieting ber dprelation, Seeerdance with sub-sector anol thing Vole Wibaed 077 oub ob bus, shouldl be, prowelesl accorsting +o Schedute.-9 |, ole government ™ Se and goon > semper greats Aled Fore the guotankee, og gorb sSueateat SS nay, hove jo-repate. In byavne s DYE fo any jechnicoD Ailes Bebyore crmsy heclnatiorr. a ony pineal yea ap PhO poet ob VOM austere} ¢ pete. | : “Krawlper ob pret: fo wxacaveo} — vin mpividend Me care oy alosence and Mddegpete pet ar eee | ° Eien is ser pi) Vv + Sh absence Ob prot in any Jgnancta. 329% "Db cor peopses fo declare ativderal or ve ME Accumulotest prot esanes} by Ve te prewee Sa ev and +wonber by the co: te the SoA: SHAK declavartonn of divicenel shall not bE made | except v = Bn accordance, uit. gun mle ao ney be peo fu this behelh: vidend) Ro L5(Rule 2) ety companies [decteration ael payment oy arid Ae vw may declare, didend TM evenk vig absence oe prabit ov matgug, Yn. BE losses te be mtlgetten ty declare, ctiidersl + o . (Prout mob more tram Yo % paidsp share copia » FeoRes Reale of greceeangs years rate - aenetra vol choll nok PG. Balance oycocives ool sum oitatresl ell THe paid-up share copitad + (HX) atvaendh Ae ba declare trom Yee ateepnel ovhy « Rowre <> For fiskine potlar /emergniny . — Sion! part ob proiit bx Weeave. Hund + Cop mane Remnve rue e © Tanner eb pricing chipreaaation — ses este). oo, a 3 ob the ’ : Cer es + ©) (ectanntion og Mieainn dindensh ae Ge deslames i seh we Speci acorn © trout gp dvdend to, Pe dcposites! we Spe 1 geneduesl bane * [See 7 see: PY within s days + > fern the dole eo @aoridend guy -torrgptreel shave helders Ces). © Cm pret nine v Then by cheaa Ov wont os nA eleobonte | - n, ery, mode Wo didn to be ceclwesl ox paid iu, . Str -tepeaynenh ty epeaty. RAS Be emne oe Bris declaration | ae unparal and ynclaimect aivdunsls a | oo © Ly shen divdend decloreel ba net vad Se } Ly Company shalt within 4 days -apter expiry speeden . & “Frawges tote! amowty a speael oe : SM any cohed ula bavig Web ustll be, unpaid Ander} ACcoyud- e — with’ [SEN ahs 2 See te befor I Prepare a shotewent Ly pare Ly last address 2 Unpaid hntenrot ard place th on whstte © Sy coe OH Agate 95 oo et 6b the cos SS * Pay prom clote nite, eh Such defyault ob ys PA arn - 4 a dee Ls) 9 vot cloiwesl br 9 yaa: sen ae Y shett ve ctrawtpned by the C7 cages © Fund gsill be a tablished - di en - as — ae © se Ud oy wens Swveter educator and rs wee > Details Gill pe gent +e ant Ustll calm Miter the dun 2 Snveteas clue otion, and protection punel a - : ection ing trablichesl by conten govt de ry hy Tri, amet: eb grant by central govt ome jo Donation by cnet ov state geet on any Tobi “The amount ofy unpera cdividlench: 4 fmetnk- 3% Iwenter adaaetton arial protection pn wnder 2 Bek E66 cg — DOC “We IMtetot ox other Teme cube Imma bi val Pmomb received Ungler : 4 vweler See. 3e(11) Money received toy co- Pe allotwen Scart amet due ber “rebund ie Mectune debertre. ust. companies cfc + ' eal Ucatrory » Ze (uiilraation Topas (CO ceets S caro protection « see IDF COMEH 21g. Jen prisonmrr MAH extend ty toy | Veh yo | less thar \o00 mepems br -cmcty day, oy “ole Simple Ta perverts 1g of Pa ainnstin, Eyception Optrobeu eb |quos eae SS up teee ae

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