అకౌంట్స్ గమనికలుAmarnath Securities Ltd.

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 entitled to one vote per share.

In the event of liquidation of the company, the holders of equity shares will be entitled to receive any of the remaining assets of the company, after distribution of all preferential amounts. However, no such preferential amounts exist currently. The distribution will be in proportion to the number of equity shares held by the shareholders.

1. CONTIGENT LIABILITIES

There is no contigent liabilities NIL NIL

2. RELATED PARTY DISCLOSURES: -

Related party disclosures as required by (AS-18) "Related Party Disclosures" are given below:

I. Relationships:-

(a) Key Management Personnel: -Bhavesh Tanna Gaurav Chavda Murlidhar Lakhiani Laxmikant Kabra

3. Previous year's figures have been regrouped / reclassified wherever necessary to correspond with the current year's classification / disclosures.

NOTE 1: RELATED PARTY DISCLOSURES: -

Related party disclosures as required by (AS-18) "Related Party Disclosures" are given below:

I. Relationships:-

(a) Key Management Personnel: - Bhavesh Tanna Gaurav Chavda Murlidhar Lakhiani Laxmikant Kabra

Note: There are no related party transactions during the year

NOTE 2:

Previous year''s figures have been regrouped / reclassified wherever necessary to correspond with the current year''s classification / disclosures.

1.1 Rights, Prefrences and restriction attached to each class of shares:

The Company has one class of equity shares having a par value of Rs. 10/- per Share.

Each Equity Shareholder is entitle to vote at the meeting shall unless a poll is demanded be decided on a show of hand and upon show of hands every member entitle to vote and present in person shall one vote, and upon a poll every member entitle to vote andpersent in person or by proxy shall have one vote, for every share held by him. In the event of liquidation of the Company, the equity shares holders will be entitled to receive any of the remaining assets of the company, after distribution ofall preferential amounts in proportion to the number ofequity shares held by the shareholder

1.1 Rights, Preference and restriction attached to each class of shares:

The Company has one class of equity shares having a par value of Rs. 10/- per Share.

Each Equity Shareholder is entitle to vote at the meeting shall unless a poll is demanded be decided on a show of hand and upon show of hands every member entitle to vote and present in person shall one vote, and upon a poll every member entitle to vote and present in person or by proxy shall have one vote, for every share held by him. In the event of liquidation of the Company, the equity shares holders will be entitled to receive any of the remaining assets of the company, after distribution of all preferential amounts in proportion to the number of equity shares held by the shareholder.