DAIRY CLASSIC ICE CREAMS PRIVATE LIMITED CIN: U15205KA2002PTCO31065 No, 55, 8th Main J C Industrial Estate, Yelecher i, Bangalore- 560062 DIRECTORS’ REPORT To, ‘The Members, Dairy Classic Ice Creams Private Limited Your Directors take the pleasure in presenting the Thirteenth Annual Report on the affairs of the Company together with the Audited financial statements for the year ended 31 March, 2015 and the Report of the Auditors thereon. 1. FINANCIAL PERFORMANCE: (Amount in Rs.) For the year ending For the year ending Particulars 31.03.2015 31.03.2014 Revenue 64,83,02,582 “45,85,72,801 - 64,81,32,042 | ~-45,87,21,831 | OtherIncome Of sSS~S~=«w 0ST ~ (4,49,030) Expenditure 63,48,06749 - " 44,91,81,679 Cost of Materials 35,28,33,655 25,28,31,297 Consumed Changes in Inventory = [| (39,35,421) | (88, 54,847) Employee Benefit 683,893,835; 4,54 9 | Expenses Financecost. = | ~~~ 2,69,28,095 ~~ 2,55,85,527 | Depreciation 5,51,60,164 ~3,95,81,771 FOther Expenses isd 13,54,30,421 9,45,83,792 Profit / (Loss) before | — ] Tax 1,34,95,833 93,91,122 Provision for current tax a 700,212) s—t*~*~*«SN 89,479 | Provision for deferred tax | 14,13,171 | less: MAT 27,0022 Profit / (loss) after - Taxation 1,20,82,662 (48,28,775) Annual Report 2014 -2015 Dairy Classic Ice Creams Private LimitedDAIRY CLASSIC ICE CREAMS PRIVATE LIMITED CIN: U15205KA2002PTC031065 No. 55, 8th Main JC Industrial Estate, Yelechenahalli, Bangalore- 56006: 2. PERFORMANCE HIGHLIGHTS In a year marked with full of challenges and opportunities, your company has achieved an incredible financial results. During the financial year 2014-15 your company has recorded a total revenue of Rs 64.83 Crores compared to Rs 45.85 Crores during the previous financial year 2013-14 and incurred a total expenditure of Rs 63.48 Crores compared to Rs 44.91 Crores. The Company has earned a net profit of Rs 1.21 Crores during the financial year 2014-15 compared to loss of Rs. 0.48 Crores during the previous financial year 2013-14, The Company is expecting an increasing trend in the sales in the succeeding years. The Company has been successful in establishing a good market for the company products. . EVENTS SUBSEQUENT TO THE DATE OF FINANCIAL STATEMENTS: There are no events subsequent to the date of Financial Statements. 4. CHANGE IN THE NATURE OF BUSINESS: ‘There were no such changes reported in the nature of business during the financial year under review. 5. DIVIDEND: In view of the planned business growth, your Directors deem it proper to preserve the resources of the Company for its activities and therefore, do not propose any dividend for the Financial Year ended March 31, 2015. 6. BOARD MEETINGS: ‘The Board of Directors met 5 (Five) times during the financial year i.e., on 20" June, 2014; 01% September, 2014, 03" September, 2014; 20" December, 2014 and 29" January, 2015. 7. DIRECTOR: TAL PERS! Li: ‘There has been no change in the constitution of Board during the year under review i.e. the structure of the Board remains the same. Annual Report 2014 -2015 Dairy Classic Ice Creams Private LimitedDAIRY CLASSIC ICE CREAMS PRIVATE LIMITED CIN: U15205KA2002PTCO31065 No. 55, 8th Main J C Industrial Estate, Yelechenahalli, Bangalore- 560062 8. RESERVES: No amount was transferred to the reserves during the financial year ended 31st March, 2015. 9. MATERIAL CHANGES AND COMMITMENTS: No material changes and commitments affecting the financial position of the Company ‘occurred between the end of the financial year to which this financial statement relates and the date of this report. 10,DIRECTORS RESPONSIBILITY STATEMEN As per Section 134(3)(c) of the Companies Act, 2013 the Board of Directors makes the following statement: (a) that in the Preparation of annual accounts, the applicable accounting standards have been followed along with proper explanation relating to material departures; (b) that the directors have selected such accounting policies and applied them consistently and made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the company at the end of the financial year and of the loss of the company for that period; (c) that the directors had prepared the annual accounts on a going concern basis. (d) the directors had devised proper systems to ensure compliance with the provisions of all applicable laws and that such systems were adequate and operating effectively. 11, FINANCIAL PERFORMANCE/FINANCIAL POSITION OF THE SUBSIDIARIES/ ASSOCIATE COMPANIES/JOINT VENTURES: ‘The Company does not have any Subsidiary, Joint Venture or an Associate Company. Annual Report 2014 -2015 Dairy Classic Ice Creams Private LimitedDAIRY CLASSIC ICE CREAMS PRIVATE LIMITED CIN: U15205KA2002PTCO31065, No. 55, 8th Main J C Industrial Estate, Yelechenahalli, Bangalore- 560062 12. EXTRACTS OF ANNUAL RETURN: ‘The Extracts of Annual Return as per Section 92(3) of the Companies Act, 2013 and Rule 12(1) of the Companies (Management and Administration) Rules, 2014 is enclosed herewith and forms part of the report. 13. AUDITORS: The Auditors, M/s Dhariwal & Sreenivas, Chartered Accountants, Bangalore retires at the ensuing Annual General Meeting and, being eligible, offer themselves for reappointment for a period of five years from the conclusion of this Annual General Meeting till the conclusion of Eighteenth Annual General Meeting ((subject to the ratification of the appointment by the members at every Annual General Meeting). 14. QUALIFICATIONS IN AUDIT REPORTS: ‘There are no adverse remarks or any disclaimer remark against the Company by “ (a) The statutory auditor in his report: Nil (b) By the company secretary in practice in the secretarial audit report if secretarial audit has been conducted: N.A 15.CONSERVATION _OF ENERGY, TECHNOLOGY ABSORPTION, FOREIGN EXCHANGI NIN iD OUTGO ‘The particulars as prescribed under section 134(3)(m) of the Companies Act, 2013 read with Rule 8 of Companies (Accounts) Rules, 2014 are as below: 1. Conservation of Energy: The Company is a manufacturing company and utilizes electric energy for Funning its machine, for general lighting and other utilities at administrative office. Adequate measures for the conservation of energy are undertaken by the company through the exercise of general checks and controls. Details of energy ‘consumption are given as per Annexure A. a. 85% of our building is designed in such a way that we are using Natural Day Light for the purpose. b. The Company is planning to replace the exis ing lighting to LED lights. Annual Report 2014 -2015 Dairy Classic ice Creams Private LimitedDAIRY CLASSIC ICE CREAMS PRIVATE LIMITED CIN: U15205KA2002PTCO31065 No. 55, 8th Main J C Industrial Estate, Yelechenahalli, Bangalore- 560062 c. The Company has undertaken technical studies for generation of Power through solar energy and also planning to buy wind power to cater our power needs. 2. Technology absorption: ‘The Company is making continuous efforts to keep the employees informed of all emerging technologies and developments which are relevant to Business of the Company. (i) The Company has imported “New Extruder Machine” from china in the month of March, 2015 (ii) Through the help of Extruder Machine technology, it can produce new variants of Extruded products. FOREIGN EXCHANGE EARNINGS AND OUTGO: Foreign Exchange earnings: Nil Out go: Rs.85,15,587/- 16.DEPOSITS: The Company has not accepted any deposits from the public in terms of Section 73 of the Companies Act, 2013 during the year. 17,SIGNIFICANT & MATERIAL ORDERS PASSED BY THE REGULATORS: No significant and material order has been passed by the regulators, courts, tribunals Impacting the going concern status and Company's operations in future, 18, PARTICULARS OF LOANS, GUARANTEES OR INVESTMENTS: There were no loans, guarantees or investments made by the Company under Section 186 of the Companies Act, 2013 during the year under review and hence the said provision is not applicable. 19.RISK MANAGEMENT POLICY: The Company does not have any Risk Management Policy as the elements of risk threatening the Company's existence are very minimal. Annual Report 2014 -2015 Dairy Classic Ice Creams Private LimitedDAIRY CLASSIC ICE CREAMS PRIVATE LIMITED CIN: U15205KA2002PTCO31065 No. 55, 8th Main J C Industrial Estate, Yelechenahalli, Bangalore- 560062_ 20.RELATED PARTY TRANSACTIONS: There were no contract or arrangements made with related parties as defined under Section 188 of the Companies Act, 2013 during the year under review. 21. ACKNOWLEDGEMENTS: Your Directors wish to place on record their sincere appreciation and acknowledge with gratitude the support and consideration extended by the Bankers, Shareholders and employees and look forward for their continued support and cooperation. By Order of the Board FOR DAIRY CLASSIC ICE CREAMS PRIVATE LIM) pron Diet aoe MN Jaganath A Balaraju Director Director DIN: 00315250 DIN: 00315082 Place: Bangalore Date: 04.08.2015 Annual Report 2014 -2015 Dairy Classic loe Creams Private LimitedDAIRY CLASSIC ICE CREAMS PRIVATE LIMITED CIN: U15205KA2002PTCO31065 No, 55, 8th Main J C Industrial Estate, Yelechenahalli, Bangalore- 560062 Annexure I Form No. MGT-9 EXTRACT OF ANNUAL RETURN as on the financial year ended on 31/03/2015 [Pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management and Administration) Rules, 2014] I. REGISTRATION AND OTHER DETAILS: i) CIN: U15205KA2002PTCO31065 ii) Registration Date: 30.09.2002 lil) Name of the Company: DAIRY CLASSIC ICE CREAMS PRIVATE LIMITED Iv) Category / Sub-Category of the Company: Company Limited by Shares v) Address of the registered office and contact detalls: No. 55, 8th Main J C Industrial Estate, Yelechenahalli, Bangalore - 560062 vi) Whether listed company ¥es-/ No vil) Name, Address and Contact details of Registrar and Transfer Agent, If any: NA 11. BI SINESS ACTIVITIES OF All the business activities contributing 10 % or more of the total turnover of the company shall be stated:- ['Si. No. | Name and Description of main | NIC Code of the | % to total turnover of products / services Product/ service | the company 1 Manufacture and deal in ail types of Ice Cream, Fresh Dairy 100% foods & any other dairy products Annual Report 2014-2015 Dairy Classic Ice Creams Private LimitedDAIRY CLASSIC ICE CREAMS PRIVATE LIMITED CIN: U15205KA2002PTCO31065, No. 55, 8th Main J C Industrial Estate, Yelechenahalli, Bangalore- 560062__ IV. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity) i) Category-wise Share Holding ‘Category of No. of Shares held at the beginning | No. of Shares held at the end of the | % Shareholders _| of the year year Cha nge duri ng the year De | Physical | Total % of |De|Physical [Total | %of mat total | m total shares | at shares ‘A. Promoters (2) Indian a) Individua/HUF {Nil | 3,80,200 | 3,80,200 | 100% | Nil | 3,80,200 | 3,80,200 | 100% | nil b) Central Govt | Nil} Nit Nit Nil Nit ] Ni Nil Nil Nil ) State Gove(s)_| Nil | Nit Nil Nit Nit | Nit Nil Nil 4) Bodies Corp | Nil_| Nit Nil Nil Nit] Nit Nil Nil Ni e) Banks / FI ni} Ni Nil Nil Nil | Nit Nit Nil Nil 1) Any Other nil | nit Nil Ni vit | Nit Nil Nil Nil ‘Sub-total (A) Nil | 3,80,200 | 3,80,200 | 100% | Nil | 3,80,200 | 3,80,200 | 100% | Nil @): (2) Foreign a) NRIs - Nit | Ni Nil Nit Nit} Nil Nil Ni Nil Individuals b) Other - nil | Nit Nil Nil nil | Nit Ni Ni Nil Individuals ©) Bodies Corp. | nil | nit Nit Nil wvit_| nit Nil Nil ¢) Banks / FI Ni | Nit wil Nil it | Nit Nil Nil Nil e) Any Other... | Nil | Nil Nil Nil Nit | Nit Nil Nil Nil Sub-total (A) [nil | Nil Nil Nil Nit} Nit Nil Nil Nil Q) Total shareholding of | nil | 3,80,200 | 3,80,200 | 100% | nit | 3,80,200 | 3,80,200 | 100% | ni Promoter (A) = (Ay) +(A)(2) | Annual Report 2014 -2015 Dairy Classic Ice Creams Private LimitedDAIRY CLASSIC ICE CREAMS PRIVATE LIMITED CIN: U15205KA2002PTCO31065 No. 55, 8th Main J C industrial Estate, Yelechenahalli, Bangalore- 560062 B. Publi Shareholding L.Institutions a) Mutual Funds b) Banks / FI ) Central Govt d) State Govt(s) e) Venture Capital Funds f) Insurance ‘Companies 9) Fils h) Foreign Venture Capital Funds 4) Others Sub-total (BY): 2. Non Institutions a) Bodies Corp. i) Indian ii) Overseas b) Individuals i) Individual shareholders holding nominal share capital upto Rs. 1 lakh fi) Individual shareholders Nil Nil Nit Nil Nil Nil Nil Nil Nit Nil Nit Nil Nil Nil Nit Nil Nil Nil Nil Nil Nil Nit Nil Nil Nit Nil Nil Nil Nil Nil Nil Nil Nil Nit Nil Nil Nil Nil Nil Nit Nit Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nit Nil Nit Nil Nit Nil Nil Nit Nit Nil Nil Nil Nil Nit Nil Nii Nil Nil Nil Nil Nil Nil ‘Nil Nil Nil Nil Nil Nil Nil Nil Nil Ni Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nit Nit Nil Nil Nit Nil ‘Nit Nil Nil Nil Nit Nit Nil Nit Nil Nil Nil Nil Nil Ni Nil Nil Nit Nil Nil Nil Nil Annual Report 2014 -2015 Dairy Classic Ice Creams Private LimitedDAIRY CLASSIC ICE CREAMS PRIVATE LIMITED cI U15205KA2002PTCO31065 No, 55, 8th Main JC Industrial Estate, Yelechenahalli, Bangalore- 560062 holding nominal share capital in Nil Nil ‘Nil Nil Nil Nil Nil Nil ‘Nil excess of RS 1 fakh nit | nit Nil wit [vin |i Nil wil} Ni ) Others ‘Sub-total Nil Nil Nil Nil Nil | Nil Nil Nil Nil (8)(2): Total Public Shareholding(B) | Nil Nil Nil Nil Nil | Nil Nil Nil Nil =(8)(1)+ (8)@) ©. Shares held by Custodian | Nil Nil Nil Nil Nil Nil Nil Nil Nil for GDRs & ADRs z Grand Total | Nil_|3,80,200 3,860,200 | 100% | Ni [3.80200 [3,860,200 | 100% | Ni (A+B+C) Gi) Shareholding of Promoters ‘si ‘Shareholder’s ‘Shareholding at the beginning | Shareholding at the end of the No | Name of the year year No. of % of %oof No. of % of Y%oof % Shares total Shares Shares total Shares chan Shares | Pledged Shares | Pledged | ge of the / ofthe |/ in compa | encumb compa | encumb | shar ny ny eredto je total hold shares | ing duri ng the year [a] MNJaganath ‘97500 25.64% _| Nil 97500 25.64% | Nil Nil 2. B Kishore Kumar | 55000 14.47% | Nil 55000 14.47% | Nil Nil Rai 3. Chandrasekar K 53500 14.07% | Nil 53500 14.07% | Nil Nil 4. A Balaraju 32500 8.55% Nil 32500 8.55% _| Nil Nil 5. Chandra Shekar | 27500 7.23% | Nil 27500 7.23% |) Mil Nil Gowda K_ 6. LK Narasimhan 27500 7.23% Nil 27500. 7.23% _| Nil Nil 7. ‘Subha_ 27500 7.23% 27500 7.23% Narasimhan | 8. HK Komala_ 22500 5.92% Nil 22500 5.92% _| Nil Nil Annual Report 2014 -2015 Dairy Classic Ice Creams Private LimitedDAIRY CLASSIC ICE CREAMS PRIVATE LIMITED. }15205KA2002PTCO31065 ci No. 55, 8th Main J C Industrial Estate, Yelechenahalli, Bangalore- 560062 CVR Venkatesh [6000 1.58% [Ni 6000 1.58% _| Nil Nil Suma M N. ‘5000 1.32% _| Nil 5000 1.32% | Nil Nil ‘Vandana Sainath_| 5000 1.32% | Nil 5000 1.32% | Nil Nil IE NN Saraswati___| 5000 1.32% | Nil ‘5000 1.32% _[ Nil Nil | 13. K Naveen Kumar_| 2750 0.72% —[Nil___| 2750 0.72% _ | Nil Nil _| 14. | N Sreedhar 2750 0.72% _ | Nil 2750 0.72% _| Nil Nil 15. | R Sundar 2750 0.72% _ | Nil 2750 0.72% | Nil Nil 16. | Balasubramanian | 2750 0.72% | Nil 2750 0.72% | Nil Nil E 17._| Nirmala K.N. 2500 0.66% 2500 0.66% _| Nil Nil] 18,_| Nalini 1500. 0.39% | Nil 1500 0.39% [Nil | Nil 19. | Gurunath_M.N. | 100 (0.03% | Nil 100 | 0.03% | Nil Nil 20._| Kashinath R.S. | 100 (0.03% | Nil 100 0.03% _| Nil Nil 21, | Lakshmikanth | 100. 0.03% _ | Nil 100 0.03% | Nil Nil 22. | Nataraj M.N. 100 0.03% | Nil 100 0.03% | Nil___| Nil 23._| N.R. Krishna 100 0.03% | Nil 100 0.03% | Nil Ni Murthy 24,__| Srinivasmurthy S. | 100 0.03% | Nil 100, 0.03% _| Nik Nil 25. | Srinivasan S.P. | 100 0.03% [Nil 100 0.03% | Nil, Nil Total '3,80,200 | 100% '3,80,200 | 100% | Nil Nil Change i : fina: There is no change in shareholding St. Shareholding at the | Cumulative No. beginning of the —_| Shareholding during year the year No. of | % of No. of | % of total shares | total shares | shares of shares of the the company company ‘At the beginning of Nil Nil Nil Nil the year Date wise Increase? Decrease in Promoters Shareholding during the year | ji nl na aT specifying the reasons for increase / decrease ‘At the End of the year Nil Nil Nil Ni Annual Report 2014-2015 Dairy Classic Ice Creams Private LimitedDAIRY CLASSIC ICE CREAMS PRIVATE LIMITED CIN: U15205KA2002PTCO31065, No. 55, 8th Main J C Industrial Estate, Yelechenahalli, Bangalore- 560062 iv) Shareholdin Promoters and Holders of GDRs and ADRs): NA fn Shareholders (other than Directors, ‘Sh. Shareholding at the | Cumulative No beginning of the Shareholding during year the year For Each of the Top 10 Shareholders | No. of | % of total |No. of | % of total shares | shares of | shares | shares of the the company company A the beginning of ‘i Nil Ni Nil |__| the year Date wise Increase / Nil Nil Nil Nil Decrease in Promoters Share holding during the year specifying the reasons for increase / decrease At the End of the year Nil Nill Nil Nil (v) Shareholding of Directors end-Key-Monegeriol Personnel: sl. Shareholding at the | Cumulative No. beginning of the Sharehol year the year For Each of the Directors and KMP | No. of] % of total |No. of | % of total shares | shares of | shares | shares of the the company company M.N. Jagannath - Whole Time Director At the beginning of the year 97500 25.64% 97500 25.64% Date wise —_Increase/Decrease Ih Promoters Shareholding auring the year | yy ra na wi specifying the reasons for increase / decrease At the End of the year 97500, 25.64% 97500. 25.64% Balaraju A ~ Whole Time Director At the beginning of the year 32500 8.55% 32500 8.55% Date wise Increase/Decrease in Promoters Shareholding during the year Nil Nil Nit Nil specifying the reasons for increase / decrease At the End of the year 32500 8.55% 32500 8.55% Kishore Kumar Rai - Director At the beginning of the year 55000 14.47% 55000 14.47% Date wise —_Increase/Decrease in Promoters Shareholding during the year Nil Nit Ni Nil specifying the reasons for increase / decrease At the End of the year_ 55000 14.47% 55000, 14.47% Annual Report 2014 -2015 Dairy Classic Ice Creams Private LimitedDAIRY CLASSIC ICE CREAMS PRIVATE LIMITED CIN: U15205KA2002PTCO31065 No, 55, 8th Main J C Industrial Estate, Yelechenahalli, Bangalore- 560062 v, INDEBTEDNE: Indebtedness of the Company including interest outstanding / accrued but not due for payment Secured Unsecured ~~ | Total Loans Loans Deposits | Indebtedness excluding deposits Indebtedness at the beginning of the financial year. i) Principal Amount. 17,40,93,294 | 5,02,00,000 | Nil 22,42,93,294 i) Interest due but not paid | Nil Nil Nil Nil iii) Interest accrued but not | Nil Nil Nil Nil due Total 17,40,93,294 | 5,02,00,000 | Nil 22,42,93,294 Change in Indebtedness during the financial year * Addition 4,69,02,470 | Nil Nil 4,69,02,470 Reduction Nill Nil Nil Nill Net Change 4,69,02,470_| Nil Nil “4,65,02,470 Indebtedness at the end of the financial year i) Principal Amount 22,09,95,764 | 5,02,00,000 | Nil 27,11,95,764 ii) Interest due but not paid | Nil Nil Nil Nil iii) Interest accrued but not | Nil Nit Nil Nil due Total (i 22,09,95,764 | 5,02,00,000 | Nil 27,41,95,764 VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL A. Remuneration to Managing Director, Whole-time Directors and/or Manager: SI._| Particulars of Remuneration ‘Name of MD/WTD/Manager Total Amount Jaganath MN | Balaraju_| Kishore A Kumar Rai 8 1. _| Gross salary Income-tax Act, 1961 (a) Salary as per provisions contained in section 17(1) of the | (b) Value of perquisites u/s 17(2) of 3055321 Nil 3055321 | 2400610 —_| 8511252 Nil Nil Nil Annual Report 2014-2015 Dairy Classic Ice Creams Private LimitedDAIRY CLASSIC ICE CREAMS PRIVATE LIMITED CIN: U15205KA2002PTCO31065 No. 55, 8th Main J C Industrial Estate, Yelechenahalli, Bangalore- 560062 Income Tax Act, 1961 (c) Profit in lieu of salary u/s 17(3) | Nil Nil Nil Nit of Income Tax At, 1961 2,_| Stock option Nil Nil Nil Nit [3 [Sweat Equity Nil Nil Nil Nil 4. [Commission - as % of profits Nit Nit Nil Nil - others Nil Nil Nil Nil 5._| Others Nil Nil Nil Nil Total A 3055321 3055321 | 2400610 | 8511252 Celling as per the Act B. REMUNE! OTHER DIRI : NA Particulars of Remuneration Name of Directors Total Amount 1. Independent Directors Ni Nil Nil Nil + Fee for attending board / committee meetings + Commission + Others LE Total (1) Nil Nil Nil Nil ‘Other Non-Executive Directors Nil Nil Nil Nil * Fee for attending board / committee meetings + Commission + Others Total (2) Nil Nil Nil Ni Total (B) = (1)+(2) Nil Nil Nil Nil Total Managerial Remuneration Nil Nil Nit Wil ‘Overall Ceiling as per the Act Annual Report 2014 -2015 Dairy Classic ice Creams Private LimitedDAIRY CLASSIC ICE CREAMS PRIVATE LIMITED ci : U15205KA2002PTCO31065 No. 55, 8th Main J C Industrial Estate, Yelechenahalli, Bangalore- 560062 c, PERSONNEL OTH MD/MANAGER/WTD: NA Si. | Particulars of Remuneration Key Managerial Personnel | Total No. Amount T._| Gross salary Nil Nil Nil Nil (@) Salary as per provisions Nil Nil Nil Nil contained in section 17(1) of the Income-tax Act, 1961 Nil Nil Nil Nil (b) Value of perquisites u/s 17(2) of Income Tax Act, 1961 Nil Nil Nil Nil (©) Profit in leu of salary u/s 17(3) of Income Tax At, 1961 VIT. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES: Type Section of | Brief Details of ‘Authority | Appeal the Description | Penalty / IRD/ | made, if Companies Punishment/ | NCLT / Act Compounding | COURT] fees imposed ‘A. Company Penalty Nil Nil Nil Ni Nil Punishment __| Nil Nil Nil Nil Nil ‘Compounding | Nil Nil Nil Nil Nil B. Directors Penalty Nil il Nil Nil Nil Punishment __| Nil ‘Nil Nil Nil Nil ‘Compounding | Nil Nil Nil Nil Nil €. Other officers in default _| Penalty Nil Nil Nil Nil Nil Punishment | Nil Nil Nil Nil Nil ‘Compounding _[ Nil Nil Nil Nil Nil By Order of the Board FOR DAIRY CLASSIC ICE CREAMS PRIVATE LIMITED Place: Bangalore Date: 04.08.2015 ‘Annual Report 2014 -2015 MN Jaganath Director DIN: 00315250 Director DIN: 00315082 Dairy Classic Ice Creams Private LimitedANNEXURE to Directors Report FORMA Form for Disclosure of Particulars with respect to Conversation of Energy. ‘A. Power and Fuel Consumption Particulars 201446 Current Year 2013-14 Provious year 7. Electricity (@) Purchased Unit Total amount(in Rs) Rate/Unit(Rs) (b) Own Generation (Through Diesel Generator Unit Unit per Liter of Diesel CostiUnit(Rs) Diesel Purchases (Through Steam Generatoriturbine ‘Unit Unit per Liter of Fuel oiljgas Costiunit(Rs) 2. Coal(Specify quality and where used) Quantity(in Kgs) Total Costin Rs) Average Rate 3. Furnace Oil 4, Others/internal generation Quantiy Total Cost(in Rs) Rate/Unit, 3207874 2759322 22168230 17856928 67 65 178675 194353 34 34 17.98 16.87 3159427 2240175 NA NA NA NA NA NA B. Consumption per unit of production Products (with details) unit(litres) Electricity (univitre) Furnace of Coal Others (Specify) ‘Standards Current (any) year T 6695043, 0.52 Previous year 2 5306149 0.55 Notes: (1) Please give seperate details fr citferent products/ tems produced by the company and covered under these rules. (2) Please give reasons or variation in the consumption of power and fuel from standards of previous year. (8) Incase of production of different varisties/specifications consumption details may be given for equivalent production.