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Notes to Accounts of Universal Autofoundry Ltd.

Mar 31, 2013

1. Terms/ Rights attached to Equity Shares

The Company has only one Class of Equity Shares having par value of Rs. 10/- per share. Each holder of equity shares is entilted to one vote per share.


2. in pursuant to Accounting Standard 18 regarding Related Party Disclosure,the details are as under: (i) Related parties (with whom transactions entered during the financial year)

Sr.No Name Of The Related Party Relationship

1 Kishan Lai Gupta

2 Vimal Chand Jain

3 Vikram Jain Key Mangerial Person

4 Amit Gupta

5 Vinit Jain

6 Ajay Gupta- HUF

7 Ajay Gupta

8 Amit Gupta HUF

9 Geeta Tyagi

10 G.K. Tyagi

11 K.L. Gupta HUF

12 Mani Jain

13 Veenu Jain

14 Vikram Jain HUF

15 Vinit Jain-HUF

16 Nidhi Jain

17 Manju Tyagi Relatives of Key Mangerial Person

18 P.C. Jain

19 Prakash Chand-HUF

20 Praveen Jain

21 Praveen Jain -HUF

22 Preeti Jain

23 Sonu Gupta

24 KVG Hi Tech Auto Pvt. Ltd

25 Precision Autocastings Private Limited

26 AV Casters Private Limited

27 Unicast