Notes to Accounts of Extol Commercial Ltd.

Mar 31, 2014

1. Terms & Conditions

The Company has only one class of Equity Shares having a par value of Rs. 10/- per share.

Each holder of equity sahre is entitled to one vote per share.

In the event of liquidation of the Company, the holder of equity shares will be entitled to receive remaining assets of the Company,after distribution of all preferential amounts.

The distribution will be in proportion to the number of equity shares held by the shareholders

i) The revised schedule VI has become effective from April 1, 2011 for the preparation of financial statements. This has significantly impacted the disclosure and presentation made in the financial statements. Previous year''s have acordingly been regrouped / reclassified, to correspond with the current year''s classification / disclosure.

ii) Balances of Debtors, Creditors, Loans and Advances are subject to confirmation / reconcoliation

iii) Additional information required pursuant to Part II of Revised Schedule VI of the Companies Act, 1956 are either "NIL" or "Not Applicable".

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Mar 31, 2012

I Terms & Conditions .

The Company has only one class of Equity Shares having a par value of Rs. 10/- per share.

Each holder of equity share is entitled to one vote per share.

In the event of liquidation of the Company, the holder of equity shares will be entitled to receive remaining assets of the Company, after distribution of all preferential amounts.

The distribution will be in proportion to the number of equity shares held by the shareholders

The revised schedule VI has become effective tom April 1,2011 for the preparation

i)financial statements. This has significantly impacted (he disclosure and presentation made in the feudal statements. Previous years have accordingly bead duped / reclassified, to correspond with the current year''s classification/ disclosure.

ii) Balances of Debtors, Editors, Loans and Advances are subject to confirmation/ reconciliation

Additional intonation required pursuant to Part II of Revised Schedule VI of die Companies Act,

iii) 1956 are either "NIL" or "Not Applicable".

Please complete this attendance slip and hand it over at the Registered Office of the Company.

Members or their Proxies are requested to present this form for admission, duly signed in accordance with their specimen signature with the company. The admission will, however, be subject to verification of signature and such other checks, as may be necessary.

I hereby record my presence at the 27th Annual General Meeting of the company on 29th, September, 2012 at the Registered Office of the company at 04.00 P.M.

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Mar 31, 2010

1 Balances of Debtors, Creditors, Loans and Advances are subject to confirmation / reconcoliation

2 Earning Per Share as required by Accounting Standard (AS-20) issued by the Institute of Chartered Accountants of India

3 Additional information required pursuant to part II of Schedule VI of the ompanies Act, 1956 are either nil or not applicable