Common use of DIRECTORS’ RESPONSIBILITY STATEMENT Clause in Contracts

DIRECTORS’ RESPONSIBILITY STATEMENT. As required under Section 134(3)(c) of the Companies Act, 2013 your Directors state that: a) in the preparation of attached Annual Accounts for the Financial Year ended 31st March, 2022 the applicable Accounting Standards have been followed along with proper explanation relating to material departures, wherever, applicable; b) The Directors have selected such accounting policies and applied them consistently and made judgment and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the Company as at March 31, 2022 and of the profit/loss of the Company for the year ended on that date; c) The Directors have taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding the assets of the Company and for preventing and detecting fraud and other irregularities; d) The Directors have prepared the annual accounts on a going concern basis. e) The Directors have laid down internal financial controls which are adequate and are operating effectively. f) The Directors have devised proper systems to ensure compliance with the provisions of all applicable laws and such systems are adequate and operating effectively

DIRECTORS’ RESPONSIBILITY STATEMENT. As required under Section 134(3)(c) of the Companies Act, 2013 your Directors state that: a) in the preparation of attached Annual Accounts for the Financial Year ended 31st March, 2022 2020 the applicable Accounting Standards have been followed along with proper explanation relating to material departures, wherever, applicable; b) The Directors have selected such accounting policies and applied them consistently and made judgment and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the Company as at March 31, 2022 2020 and of the profit/loss of the Company for the year ended on that date; c) The Directors have taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding the assets of the Company and for preventing and detecting fraud and other irregularities; d) The Directors have prepared the annual accounts on a going concern basis. e) The Directors have laid down internal financial controls which are adequate and are operating effectively. f) The Directors have devised proper systems to ensure compliance with the provisions of all applicable laws and such systems are adequate and operating effectively

DIRECTORS’ RESPONSIBILITY STATEMENT. As required under In accordance with the provisions of Section 134(3)(c) read with Section 134(5) of the Companies Act, 2013 your 2013, the Board of Directors state that:report that – (a) in the preparation of attached Annual Accounts for the Financial Year ended 31st Marchannual accounts, 2022 the applicable Accounting Standards have accounting standards had been followed along with proper explanation relating to material departures, wherever, applicable; (b) The Directors have the directors had selected such accounting policies and applied them consistently and made judgment 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 as company at March 31, 2022 the end of the financial year and of the profit/profit and loss of the Company company for the year ended on that dateperiod; (c) The Directors have the directors had taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of the this Act for safeguarding the assets of the Company company and for preventing and detecting fraud and other irregularities; (d) The Directors have the directors had prepared the annual accounts on a going concern basis.; and (e) The the Directors have laid down internal financial controls Internal Financial Controls which were followed by the Company and that such Internal Financial Controls are adequate and are were operating effectively.; and (f) The Directors have the directors had devised proper systems to ensure compliance with the provisions of all applicable laws and that such systems are were adequate and operating effectively.

DIRECTORS’ RESPONSIBILITY STATEMENT. As required under Section 134(3)(c) of the Companies Act, 2013 your Directors state that: a) in the preparation of attached Annual Accounts for the Financial Year ended 31st March, 2022 2021 the applicable Accounting Standards have been followed along with proper explanation relating to material departures, wherever, applicable; b) The Directors have selected such accounting policies and applied them consistently and made judgment and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the Company as at March 31, 2022 2021 and of the profit/loss of the Company for the year ended on that date; c) The Directors have taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding the assets of the Company and for preventing and detecting fraud and other irregularities; d) The Directors have prepared the annual accounts on a going concern basis. e) The Directors have laid down internal financial controls which are adequate and are operating effectively. f) The Directors have devised proper systems to ensure compliance with the provisions of all applicable laws and such systems are adequate and operating effectively

DIRECTORS’ RESPONSIBILITY STATEMENT. As required under In accordance with the provisions of Section 134(3)(c) read with Section 134(5) of the Companies Act, 2013 your 2013, the Board of Directors state that:report that – (a) in the preparation of attached Annual Accounts for the Financial Year ended 31st Marchannual accounts, 2022 the applicable Accounting Standards have accounting standards had been followed along with proper explanation relating to material departures, wherever, applicable; (b) The Directors have the directors had selected such accounting policies and applied them consistently and made judgment 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 as company at March 31, 2022 the end of the financial year and of the profit/profit and loss of the Company company for the year ended on that dateperiod; (c) The Directors have the directors had taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of the this Act for safeguarding the assets of the Company company and for preventing and detecting fraud and other irregularities; (d) The Directors have the directors had prepared the annual accounts on a going concern basis.; (e) The the Directors have laid down internal financial controls Internal Financial Controls which were followed by the Company and that such Internal Financial Controls are adequate and are were operating effectively.; and (f) The Directors have the directors had devised proper systems to ensure compliance with the provisions of all applicable laws and that such systems are were adequate and operating effectively.