Notes to Accounts of Saumya Capital Ltd.

Mar 31, 2015

1) Balance of cash on hand at the end is accepted as certified by the management of the company

2) The figures of the previous year are taken as it is from the report of the previous auditor.

3) Balance of Sundry Debtors, Creditors, unsecured loans, Loans & advances are subject to confirmation of the parties.

4) Detailed note on the terms of the rights, preferences and restrictions relating to each class of shares including restrictions on the distribution of dividends and repayment of capital.

5) 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. The Company declares and pays dividend in Indian Rupees. During the year ended 31st March 2015, the Company has not declared any dividend.

6) In the event of liquidation of the Company, the holders 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.

7) Detailed note on shares reserved to be issued under options and contracts / commitment for the sale of shares / divestments including the terms and conditions.

The company does not have any such contract / commitment as on reporting date.

8) Detailed terms of any securities convertible into shares, e.g. in the case of convertible warrants, debentures, bonds etc.

The company does not have any securities convertible into shares as on reporting date.

9) Previous year figures

The figures of the previous year have been re-arranged, re-grouped and re- classified wherever necessary.

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Mar 31, 2014

(i) Balance of cash on hand at the end is accepted as certified by the management of the company

(ii) The figures of the previous year are regrouped or rearranged wherever it is necessary.

(iii) Balance of Sundry Debtors, Creditors, unsecured loans, Loans & advances are subject to confirmation of the parties.

(b) Detailed note on the terms of the rights, preferences and restrictions relating to each class of shares including restrictions on the distribution of dividends and repayment of capital.

i) 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. The Company declares and pays dividend in Indian Rupees. During the year ended 31st March 2014, the Company has not declared any dividend.

ii) In the event of liquidation of the Company, the holders 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.

(f) Detailed note on shares reserved to be issued under options and contracts / commitment for the sale of shares / divestments including the terms and conditions.

The company does not have any such contract / commitment as on reporting date.

(g) Detailed terms of any securities convertible into shares, e.g. in the case of convertible warrants,

The company does not have any securities convertible into shares as on reporting date.

Previous year figures

The figures of the previous year have been re-arranged, re-grouped and re- classified wherever necessary.

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Mar 31, 2007

1. In the opinion of the Board of Directors all the known liabilities has been provided for in full.

2. Balances of sundry debtors, sundry creditors, bar k balance, investments, loans, advances and deposits are as per books of account and subject to confirmation from respective parties.

3. In opinion of the Board of Directors and as per the information and explanation available with the Company, it does not owe any amount to small, scale industrial undertakings, as on 31st March, 2007.

4. Previous year's figures have been regrouped, reclassified as and when necessary.

5. The information regarding quantitative information are not available for reporting. Further also there are no expenditure or earnings on account of foreign currency during he year.