Faze Three Ltd. — AGM Information 2023

Aug 25, 2023

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August 25, 2023

To,

BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Listing Compliance Department, P. J. Towers, Dalal Street, Exchange Plaza, Plot No. C/ 1, G Block, Mumbai - 400 001. Bandra Kurla Complex, Bandra (E), Mumbai - 400 051. Scrip Code: 530079 Symbol: FAZE3Q

Dear Sir/Ma’am,

Sub: Newspaper Advertisement - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)

Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with the General Circular No. 10/2022 dated December 28, 2022 and other Circulars issued by the Ministry of Corporate Affairs (“MCA”) from time to time, we enclose herewith the e-copies of the newspaper publication regarding ‘Notice of 38[th] Annual General Meeting and E- voting Information’ published in the following newspapers on Friday, August 25, 2023;

1. Financial Express (Gujarati) and

2. Indian Express (English)

This newspaper advertisement is also hosted on the Company’s website at https://www.fazethree.com/.

You are requested to kindly take the same on record.

Thanking you,

Yours faithfully, For Faze Three Limited SAMRUDDHI Digitally signed by SAMRUDDHI SANJEEV SANJEEV VARADKAR Date: 2023.08.25 VARADKAR 15:06:53 +05'30' Samruddhi Varadkar Company Secretary and Compliance Officer M. No.: A57168 Encl: a/a

FAZE THREE LIMITED (CIN: L99999DN1985PLC000197) Regd. Office: Survey 380/1, Khanvel Silvassa Road, Dapada, Silvassa – 396 230, UT of D&NH Corporate Office: 63/64, 6[th] Floor, Wing C, Mittal Court, Nariman Point, Mumbai - 400021.

Tel. : 91 (22) 43514444, 66604600 * Fax : 91 (22) 24936811 * E-mail : cs@fazethree.com * Website : www.fazethree.com

7

WWW.INDIANEXPRESS.COM THEINDIANEXPRESS, FRIDAY,AUGUST25,2023

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CIN : L67190GJ1984PLC006746 Regd. Office : 11-B, New Ahmedabad Industrial Estate, Sarkhej-Bavla Road, Village:- Moraiya -382 213 Dist.- Ahmedabad. Corporate Office : 606, 'Swagat', Near Lal Bungalow, C.G. Road, Ahmedabad - 380006. Phone : (079) 2642 1422-1499 Fax : (079) 2656 9898 E-mail : ausom.ael@gmail.com Website : www. ausom.in

NOTICE OF THE 39[TH] ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE

Dear Member(s), 1. Notice is hereby given that the Thirty Ninth Annual General Meeting of ("39[th] AGM") the Shareholders of Ausom Enterprise Limited (" the Company ") will be convened on Friday, 29[th] September, 2023 at 01:00 P.M.(IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") facility to transact the Ordinary/Special Business, as set out in the Notice of the 39[th] AGM, in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with General Circular No. 20/2020 dated May 5, 2020 read with Circular Nos. 14/2020, 17/2020, 33/2020, 39/2020, 02/2021, 21/2021,02/2022 and 10/2022 dated April 8, 2020, April 13, 2020, September 28, 2020, December 31, 2020, January 13, 2021 January 31, 2021 and May 5, 2022, No. 10/2022 dated December 28, 2022 respectively (collectively referred to as "MCA Circulars") and Securities and Exchange Board of India vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and Circular No. SEBI/HO/ CFD/CMD2/ CIR/P/2022/62 dated May 13, 2022 and Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 issued by the Securities and Exchange Board of India ('SEBI") from time to time (hereinafter collectively referred to as the 'Circulars') vide which, companies are allowed to hold AGMs through PUBLIC NOTICE VC/OAVM, without the physical presence of the members at a common venue. Members participating I hereby declare that land through the VC/ OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the bearing Shop No – 11 Companies Act, 2013. (Ground floor – 11) in the scheme known as 2. In terms of MCA Circulars and SEBI Circulars, electronic copy of the Notice of the 39[th] AGM and the Madhupura Commercial Annual Report for the Financial Year 2022-2023, have been sent to all the members whose email IDs are Center Constructed on NA registered with the Company/Registrar & Share Transfer Agent (RTA)/Depository Participant(s). land bearing C.S No – 59, Members may note that the Notice and Annual Report are also available on the Company's Website i.e. situated at Village – www.ausom.in and website of stock exchanges i.e BSE Limited (BSE) and National Stock Exchange of Hathipura, Taluka – City, India Limited (NSE) at www.bseindia.com, www.nseindia.com respectively and the website of Central Dist. Ahmedabad, SubDepository Services (India) Limited i.e. https://www.evotingindia.com/, an agency appointed for conductDistrict Ahmedabad (1) ing Remote e-voting, e-voting during the process of AGM and VC. The dispatch of Notice of AGM City was been allotted to through emails has been completed on 24th August, 2023 (DATE). M/S G.M. Gandhi through 3. In compliance with the provisions of section 108 of the Companies Act, 2013 read with Rule 20 of the a notarized Possession Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Agreement and share Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the comcertificate in the year 1990.Thereafter M/S pany is pleased to provide its members the facility to cast their vote electronically through the remoteG.M. Gandhi sold and voting services provided by Central Depository Services (India) Limited (CDSL), on all resolutions set conveyed said Shop No – forth in the notice. 11 (Ground floor – 11) to Members holding equity shares either in physical form or dematerialization form, as on the cut-off-date Hitesh Vasudev Pariyani 22[nd] September, 2023, may cast their vote electronically on the business as set forth in the Notice of the through a share 39[th] AGM dtd 29[th] September 2023 through electronic voting system of Central Depository Services certificate and registered (India) Limited (CDSL). sale deed no 3114/2006. The details of remote e voting process are as follows pursuant to amended Rule 20 of the Companies Thereafter Hitesh (Management and Administration) Rules, 2015 Vasudev Pariyani sold i. The business as set forth in the Notice of the 39[th] AGM dated 29[th] September, 2023, shall be transand conveyed said Shop acted through remote e-voting and e-voting during the AGM. No – 11 (Ground floor – 11) to Indira Parasram ii. The remote e-voting shall commence on Tuesday, 26th September, 2023 at 9:00 a.m. and ends on, Chimnani through a Thursday, 28[th] September, 2023 at 5:00 p.m. thereafter the facility of remote e-voting shall be blocked share certificate and by CDSL. registered sale deed no – iii. E-voting rights of the Members shall be in proportion to the paid-up value of the shares in the equi2122/2007.Thereafter ty of the company. Members of the company holding shares either in physical form or in dematerialIndira Parasram ized form, as on the cut-off date i.e. 22[nd] September, 2023 may cast their vote by remote e-voting at Chimnani sold and the meeting; conveyed said Shop No – iv. Any person who acquires shares of the company and becomes members of the company after dis11 (Ground floor – 11) to patch of the Notice of the AGM and holding shares as on the cut-off date i.e. Friday, 22[nd] September, Namrata Hitesh bhai SHREE GANESH REMEDIES LIMITED 2023 may obtain the login ID and password by sending a request at Pariyani through a sharecertificate and registered CIN No. : L24230GJ1995PLC025661 helpdesk.evoting@cdslindia.com. However, if you are already registered with CDSL for Remote e- sale deed no – 730/2009 SHREE GANESH REMEDIES LTD. Registered Office : Plot no. 6011, G.I.D.C., voting then you can use your exiting user ID and password for casting your vote: and since then she is theowner and possessor of GROUP OF INDUSTRIES)(A UNIT OF GANESHexcelling in chemistry Ankleshwar - 393002, Gujarat, India. Phone : 02646·227777. v. Membersa. Remotearee-votingfurther shallinformednot bethat;allowed beyond 5.00 p.m. on 28[th] September, 2023 and once the Shop No – 11. Thereafter Web.: www.ganeshremedies.com l Email: investors@ganeshremedies.com vote on a resolution is cast and confirmed by the member, the member shall not be allowed to my client Namrata Hitesh change it subsequently; bhai Pariyani lost the NOTICE OF 28TH ANNUAL GENERAL MEETING b. The facility for voting through e-voting system shall be made available at the meeting and memoriginal share certificateand the possessionagreement, which wasexecuted in favor of M/S TheRemediesSeptember28th AnnualLimited18, General2023(“theatCompany”)Meeting11:30 a.m.(“AGM”)will (IST)be ofheldthroughShreeon Monday,GaneshVideo c. exerciseAbersmemberattendingtheirmayvotetheparticipateatmeetingthe meetinginwhothehaveAnnualthroughnotGeneralE-votingcasted theirMeetingfacilityvoteprovidedevenby remoteafterbyexercisingCDSL.e-voting shallhis rightbe ableto voteto G.M.Gandhi which she Conference ("VC")/Other Audio-Visual Means ("OAVM") through remote e-voting but shall not be allowed to vote again in the meeting; and was not able to findanywhere. Therefore, myclient has asked me togive the Public Notice inthe daily reputednewspaper. After, issuing 02/2021December,dated 2817/2020readpursuantwiththdatedtoGeneraldatedDecember 2022 Issued by the Ministry of Corporate2021,applicable1313th02/2022CircularApril,th January,provisions2020,Nos.dated20/202014/20202021,of5ththeMay,Companies Act,21/2021dateddated202258ththandApril,May,dated10/20222020,2020.201314th vi. Ford.General Meeting Notice. In case of any queries / grievances pertaining to electronic voting sharehold-onlyMeetingAownerselectronicpersonshallmaintainedandwhosebevotingentitledfor participationnameinstructions,bytotheisavailrecordeddepositoriesfacilityatshareholdersthe inofAGM.theRemoteas onRegistermaythee-votingcutgoofthrough-offMembersasdatewellthei.e. Friday,asorinstructionsvotingin the22ndinRegistertheinSeptember,Annualtheof39beneficial[th] GeneralAnnual2023 the public noticeregarding the LostOriginal Share Certificateand possessionagreement if no claim is SEBI/HO/CFD/PoD-2/P/CIR/2023/4SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15SEBI/HO/DDHS/P/CIR/2022/0063A f f a i r s ( “ M C A C i r c u l a r s ” )dateddated13C i r c u l a r5thththMay,January,January, 2021,2022N o s .2023and ers may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual forShareholders available at help section of https://www.evotingindia.com/Help.jsp or 022-23058542-43duringRakesh Dalvi, Sr. Manager, (CDSL, ) Central Depository Services (India) Limited, A Wing, 25th Floor,the business hours or send a request at helpdesk.evoting@cdslindia.com or contact Mr. been found within 7 days, respectively, issued by the Securities and Exchange Board of Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013, then no person will beliable to take the India (“SEBI Circulars"), to transact the businesses as set out inthe Notice convening the 28th AGM. whoalso writewill alsoto theaddressCompanythe grievancesSecretary atconnectedemail id: ausom.ael@gmail.com.with the voting by electronic means. Members may objection for the same Electronic copy of the Notice convening the 28th AGM, containing vii. The manner of voting remotely, for members holding shares in dematerialized mode/physical mode and a certificate will be among others, procedure & Instructions for e-voting and the and for members who have not registered their email address, is provided in the Notice of the AGM. issued to my client for Annual Report for the FY 2022-23 will be sent, in due course, to The details are also available on the Company website of the Company www.ausom.in, Shop No – 11. those Members whose e-mail ID is registered with the viii. Members holding shares in dematerialized mode, who have not registered / updated their email Date – 23/08/2023Advocate. Company/Depository Participant. addresses/ Bank Account Details with their Depository Participants, are requested to register/ update Members who have not registered their e-mail address, are the same with the Depository Participants with whom they maintain their demat accounts and Kaushik S Gupta Place – Ahmedabad requested to register the same at the earliest. Members holding shares in physical mode, who have not registered / updated their email addresses/ Mob: 9898923756 a.In respect of shares held in demat form - with their Bank Account Details with the Company, are requested to register / update the same with the depository participants (Dps); Company by sending an e-mail at ausom.ael@gmail.com_by quoting their Folio Number and attachb.In respect of shares held in physical form - (i) by writing to ing a self-attested copy of PAN along with Form ISR-1 in order to facilitate the Company to serve the the Company's Registrar and Share Transfer Agent viz, documents through the electronic mode and to receive copies of the Annual Report 2022-23 along Bigshare Services Private Limited, with details of Folio with the Notice of the 39th AGM, instructions for remote e-voting & e-voting during AGM and instruc- ''IMPORTANT'' number, and self-attested copy of PAN card at Bigshare tions for participation in the AGM through VC. Services Private Limited Unit: Shree Ganesh Remedies Alternatively, Members can update their e-mail address, Mobile No., PAN and Bank Account Details Whilst care is taken prior to Limited, S6-2, 6th Floor, Pinnacle Business Park, Next to along with Form ISR-1 on the link given below: www.ausom.in. acceptance of advertising Ahura Centre, Mahakali Caves Road, Andheri (East), The Company has appointed Mr. NIRAJ TRIVEDI, Practicing Company Secretary, Vadodara, Gujarat copy,itisnotpossibletoverify Mumbai- 400093 Maharashtra OR (ii) by sending e-mail to as the Scrutinizers to scrutinize the e-voting process in a fair and transparent manner. investor@bigshareonline.com. Pursuant to Finance Act 2020, dividend income will be taxable in the hands of shareholders w.e.f. April 1, its contents. The Indian Members holding shares in demat form can also send e-mail to 2020 and the Company is required to deduct tax at source from the dividend paid at the prescribed rates, if Express (P) Limited cannot beheld responsible for such aforesaidpurpose ofe-mailreceivingto registerthe Noticetheir e-mailof 28thaddressAGM andforthethe Annuallimited theare dividendrequestedamountto referexceedsto the FinanceRs. 5,000/-. ForAct, 2020theandprescribedamendmentsratesthereof.for various categories, the shareholders contents, nor for any loss or Report for the FY2022-23. A resident individual shareholder with PAN and who is not liable to pay income tax can submit a yearly decdamageincurredasaresultof The Company will provide facility to Members to exercise their laration in Form No. 15G/15H (which can be downloaded from the Company's website www.ausom.in) to transactions with companies, voting rights by electronic means. The Instructions for joining the28th AGM through VC/OAVM and the process of e-voting avail the benefit of non-deduction of tax at source and send the same by email to ausom.ael@gmail.com_onor before 22nd September, 2023. Shareholders are requested to note that in case their PAN is not registered, associations or individuals (including the manner in which Members holding shares in tax will be deducted at a higher rate of 20%. advertising in its newspapers physical form or who have not registered their e-mail address BOOK CLOSURE or Publications. We therefore can cast their vote through e-voting), will form part of the Noticeth Notice is also hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the recommend that readers of 28Notice convening the 28AGM. th AGM and theAnnual Report for the FY SEBIthe Register of Members and Share Transfer Books of the Company shall remain closed from(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from Saturday, the time to time, make necessary inquiries 2022-23 will also be available on the websites of the Company at 23[rd] September, 2023 to Friday, the 29[th] September, 2023 (both days inclusive) for the purpose of 39[th] beforesendinganymoniesor www.ganeshremedies.com and of the stock exchange viz. BSE Annual General Meeting of the Company. entering into any agreements at www.bseindia.com. By order of the Board with advertisers or otherwise For Shree Ganesh Remedies Limited For AuSom Enterprise Limited acting on an advertisement in Place : Ankleshwar Sunny NarwaniSd/Place: Ahmedabad KishorSd/-Mandalia any manner whatsoever. Date : 24 August, 2023 Company Secretary Date : 24/08/2023 Managing Director (DIN: 00126209)

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Ahmedabad

Ì Ì @¼û¼y¼¡¼¼y, £¼ÆO¡¼¼•, t¼¼. 25 @¼¼ÌS¼¬h, 2023 ö¼ü¼‡¼¼½‡¬¼ü¼ÿ¼ @¼L¬¼Š¼œ¬¼ | 5 | Anheuser Busch InBev India Limited (Formerly known as SABMiller India Limited) CIN : U65990MH1988PLC049687 Registered office at Unit No. 301-302, Dynasty Business Park, B Wing, 3rd Floor, Andheri-Kurla Road, Andheri (East), Mumbai, Maharashtra-400 059, India E-mail : Kartikeya.rawal@in.ab-inbev.com Phone : 022-30913600 32nd ANNUAL GENERAL MEETING OF ANHEUSER BUSCH INBEV INDIA LIMITED MEMBERS are requested to note that the 32nd Annual General Meeting (“AGM”) of Anheuser Busch Inbev India Limited (“Company”) will be held on Monday, September 18, 2023 at 2:00 PM (IST) through video conferencing (“VC”) to transact the businesses to be set out in the Notice of the AGM, in compliance with the applicable provisions of the Companies Act, 2013 (“CA 2013”) , the General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 5, 2020 and other relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) . Members will be able to attend the AGM through Video Conferencing. Members participating through VC shall be counted for the purpose of reckoning the quorum under Section 103 of CA 2013. Electronic copy of the Notice of the AGM and the Annual Report for FY 2020-21 along with the procedure and instructions for e-voting will be sent to those Members whose email IDs are registered with the Company/ Depositories. Members who have not registered their e-mail address are requested to register the same in respect of shares held in electronic form with the THE MYSORE PAPER MILLS LTD. Depository through their Depository Participant(s) and in respect of shares held in physical form by writing to the Company’s Registrar and # 32, 5th Floor, D. Devaraj Urs Road (Race Course Road), Bengaluru-560 001. Share Transfer Agent (“RTA”) , Link Intime India Private Limited, C 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai-400 083, UNAUDITED FINANCIAL (PROVISIONAL) RESULTS FOR THE QUARTER ENDED JUNE 2023 Rs. in Lakhs Maharashtra at evoting@linkintime.co.in with a copy marked to the QUARTER ENDED PERIOD ENDED Company at Kartikeya.rawal@in.ab-inbev.com. PARTICULARS 30.06.2023 31.03.2023 30.06.2022 31.03.2023 The Annual Report for FY 2020-21 containing Notice of the AGM will be made available on the website of the NSDL at 1 Income from Operations (Un Audited) (Un Audited) (Un Audited) (Un Audited) https://www.evoting.nsdl.com/. a) Gross Sales / Income from Operations - - - - b) Other Operating Income(Net) 1,298.17 1,209.00 492.74 2,689.79 TherightCompanyto vote bywillelectronicprovide meansthe facilityboth tothroughits Membersremote toe-votingexerciseandtheire- Revenue from Operations 1,298.17 1,209.00 492.74 2,689.79 voting at the AGM. The instructions on the process of e-voting, including 2 Other Income - - - - the manner in which the Members holding shares in physical form or who 3 Total Income(3=1+2) 1,298.17 1,209.00 492.74 2,689.79 have not registered their e-mail addresses can cast their vote through e- 4 Expenses voting, will be provided as part of the Notice. a) Cost of Material Consumed 100.71 91.81 97.51 390.38 Members who hold shares in dematerialised form and want to provide/ b) Changes in inventories of finished goods, work-in-progress and Stock in - - - - change/ correct their bank account details should send the same trade. immediately to their concerned Depository Participant and not to the c) Employee Benefit Expenses 47.23 45.94 47.56 185.10 Company. Members are also requested to give the MICR Code of their d) Finance Cost 2,167.67 2,191.50 2,145.77 8,685.05 bank to their Depository Participant. While making payment of Dividend, e) Depreciation & Amortization Expenses (801.00) 267.00 - the RTA is obliged to use only the data provided by the Depositories, incase of such dematerialised shares. Members who are holding shares in f) Other Expenses 118.59 125.80 121.17 556.47 physical form are advised to submit particulars of their bank account, viz. Total Expenses (4) 2,434.20 1,654.05 2,679.00 9,817.00 name and address of the branch of the bank, MICR code of the branch, 5 Profit Before Exceptional Items and Tax(3-4) (1,136.03) (445.05) (2,186.26) (7,127.21) type of account and account number to the RTA. 6 Exceptional items - Gain - - Members are requested to carefully read all the Notes set out in the 7 Profit Before Tax (5-6) (1,136.03) (445.05) (2,186.26) (7,127.21) Notice of the AGM. 8 Tax Expenses For Anheuser Busch Inbev India Limited -Current Tax - - - - Mahesh Kumar Mittal -Deferred Tax / MAT Credit Entitlement - - - - Whole Time Director -Income Tax Relating to Previous Year - - - - DIN : 09071616 9 Profit / (Loss) for the period (7-8) (1,136.03) (445.05) (2,186.26) (7,127.21) [August 24, 2023] 10 Other Comprehensive Income [Bengaluru, India] A (i) Items that will not be reclassified to Profit or Loss - - - - (ii) Income tax relating to items that will not be - - - - reclassified to Profit or Loss B (i) Items that will be reclassified to Profit or Loss - - - - (ii) Income tax relating to items that will be reclassified - - - - to Profit or Loss Other Comprehensive Income (10) 11 Total Comprehensive Income ( 9 +10) (1,136.03) (445.05) (2,186.26) 7,127.21 12 Paid up Share Capital 11,889.34 11,889.34 11,889.34 11,889.34 13 Reserves (Excluding Revaluation Reserve) 5.00 5.00 5.00 5.00 14 Earnings Per Share (of Rs / Share)(not annualised) (a) Basic (Rs.) (0.96) (0.37) (1.84) (1.84) (b) Diluted (Rs.) (0.94) (0.37) (1.81) (1.81) 15 Particulars of Share Holding Public Share Holding (a) No.of Shares ( Rs 10/- Each) 4,19,22,338.00 4,19,22,338.00 4,19,22,338.00 4,19,22,338.00 (b)Percentage of share holding 35.26 35.26 35.26 35.26 Promoters and promoters group Shareholding a) Pledged/Encumbered -Number of Shares - - - - Percentage of Shares (as a % of total share - - - - - holding of promoter and promoter group) Percentage of Shares (as a % of the total share - - - - capital of the company) b) Non-encumbered -Number of Shares 7,69,71,094.00 7,69,71,094.00 7,69,71,094.00 7,69,71,094.00 Percentage of Shares (as a % of total share - holding of promoter and promoter group) 64.74 64.74 64.74 64.74 Percentage of Shares (as a % of the total share - capital of the company) QUARTERLY REPORTING(PROVISIONAL) OF SEGMENT WISE REVENUE, RESULTS AND CAPITAL EMPLOYED UNDER CLAUSE 41 OF LISTING AGREEMENT. Rs. in Lakhs QUARTER ENDED PERIOD ENDED PARTICULARS 30.06.2023 31.03.2023 30.06.2022 31.03.2023 (Un Audited) (Un Audited) (Un Audited) (Un Audited) 1 Segment Revenue a. Paper/ Wood 1,298.17 1,209.00 492.74 2,689.79 b. Sugar - - - - 1,298.17 1,209.00 492.74 2,689.79 Less: Inter Segment Revenue - - - - Sub-total 1,298.17 1,209.00 492.74 2,689.79 Less : Inter Segment Revenue - - - - Net Sales /Income from Operation 1,298.17 1,209.00 492.74 2,689.79 2 Segment Results {Profit(+) / Loss(-) Before Interest & Tax} a. Paper/ Wood 1,031.64 1,746.45 (40.49) 1,557.83 b. Sugar - - - - 1,031.64 1,746.45 (40.49) 1,557.83 Less : i) Finance Cost 2,167.67 2,191.50 2,145.77 8,685.05 ii) Other unallocable expenditure net of unallocable income - - - - Profit from Ordinary Activities before Tax (1,136.03) (445.05) (2,186.26) (7,127.21) 3 Segment Asset a. Paper 40,534.44 39,817.98 42,767.19 39,817.98 b. Sugar - - - - 40,534.44 39,817.98 42,767.19 39,817.98 4 Segment Liabilities a. Paper 42,943.31 42,748.06 41,562.63 42,748.06 b. Sugar - - - - c.Other unallocated liability - 118,163.25 116,010.75 107,165.69 116,010.75 161,106.56 158,758.81 148,728.31 158,758.81 NOTES: i) Management has identified two reportable business segments, namely: - Paper/Afforestration - Comprising of writing and printing paper and Newsprint - Sugar -Sugar ii) The Government of Karnataka (GoK) has decided to lease out MPM mills operations to third party vide it's Government order dtd. 04.01.2017. Due to continuous losses and its operations have become unviable. The forest division will continue its operation under MPM Management Plan. iii) The Statutory Auditors for 2014-15 had finalised the account with a qualification of ""not ongoing concern"", and had submitted their report dated 06.10.2021 and the related AGM was held on 29th Dec 2021. The books of accounts of the company for the period April 2015 to March 2022 is subject to finalization and Audit, hence results assets and liabilities may undergo a change. iv) The Finalisation of accounts for F.Y 2015-16 is under progress and statutory auditors have proposed Impairement of Fixed Assets, Inventories and CWIP related to Paper and Sugar division as at 31 March 2016.The effect of Impairement are given in opening reserves. v) The Company has engaged the Services of M/s Infrastructure Development Corporation (Karnataka) Limited (iDeCK) Bengaluru,as Transaction Consultant for taking up the process of Leasing out the Operations of the MPM to a private entity. vi) Previous period / year figures have been regrouped / reclassified wherever considered necessary to facilitate comparison. vii) The above financial results were reviewed by Audit Committee/approved by Board in the meetings of 24.08.2023 viii) In the preparation of the financial results, the accounting policies and practices followed by the Company in preparation of financial statements for the year ended 31st March 2015 have been followed without making any adjustments to the Balance Sheet and Statement of Profit & Loss on account of transition from the Indian GAAP to IND AS. ix) The company has retained staff of Forest Division to keep continuity of plantation activities and arrange sale of captive plantations matured and fit for harvesting. At mill site and corporate office has minimum staff for mill maintenance and administration of the mill. The funds required for mill maintenance and administration are being infused by the Government periodically. x) As per the directions of GoK the Labour Department, Government of Karnataka based on the application filed for closure, the labour department has given consent vide GO No KA.E.:226:IDG:2019 Dated 28.06.2019 for closure of mill operations. On this issue the labour union have gone to court challenging the labour department order on closure. xi) Additional chief secretary, labour department, GoK has passed an order No PAE 226 LRF 2019 dated 07.10.2021 permitting MPM for closure of its manufacturing activities.The company has already given effect to aforesaid closure order passed by the appropriate authority from the effect from 22.10.2021 and has paid closure compensation to the employees who were under muster roll of the company including any other statutory payments. for The Mysore Paper Mills Limited Sd/- Place : Bengaluru Dr.Selvamani.R I.A.S. Date :24.08.2023 Managing Director