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Investor Presentaiton

CONSOLIDATED STATEMENT OF CHANGES IN EQUITY (SOCE) FOR THE YEAR ENDED 31ST MARCH, 2023 EQUITY SHARE CAPITAL (Crores) Number Authorised Share Capital 9000000 As at As at 31.03.2023 31.03.2022 Number 9000000 As at 31.03.2023 As at 31.03.2022 Amount Amount 9.00 9.00 Issued Share Capital 4241143 4241143 4.24 4.24 (Excludes 71 bonus shares not issued and not allotted on non-payment of call monies) Subscribed Share Capital 4241143 4241143 4.24 4.24 Fully Paid-up Share Capital 4241143 4241143 4.24 4.24 Balance at the beginning of the reporting year 4241143 4241143 4.24 4.24 Changes in equity share capital due to prior period errors Restated balance at the beginning of the reporting year 4241143 4241143 4.24 4.24 Changes in Equity Share Capital during the reporting year: Balance at the end of the reporting year 4241143 4241143 4.24 4.24 Rights, preferences and restrictions attaching to each class of shares including restrictions on the distribution of dividends and the repayment of capital The Holding Company has one class of equity shares having a par value of 10 per share. Each shareholder is eligible for one vote per share held. The dividends proposed by the Board of Directors is subject to the approval of the shareholders in the ensuing Annual General Meeting, except in case of interim dividend. In the event of liquidation, the equity shareholders are eligible to receive the remaining assets of the Holding Company after distribution of all preferential amounts, in proportion to their shareholding. The Holding Company has declared two interim dividends aggregating to 2.54 Crores (Previous year 2.54 Crores) which has already been distributed during the Financial Year 2022-23. Shares in the Company held by each shareholder holding more than five percent shares Comprehensive Investment and Finance Company Private Limited MOWI Foundation SBI Mutual Fund (Through its various Funds) As at 31.03.2023 No. 441834 % 10.42% As at 31.03.2022 No. 441834 % 10.42% 507984 11.98% 507984 11.98% 212453 5.01% 158010 3.73% 162
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