BIRLA COTSYN (INDIA) LIMITED

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1 BIRLA COTSYN (INDIA) LIMITED Regd Office: Dalamal House, 1 st Floor, J B Marg, Nariman Point, Mumbai Tel.: , Corporate Office: Regency Building, 1 st Floor, Office No., National Library Road, Near Nandi Cinema, Bandra (West), Mumbai Tel.: / / INVITES FIXED DEPOSIT SCHEME SCHEME A NON CUMULATIVE DEPOSIT Period Minimum Deposit ( `s) Interest Rate (p.a.) 1 year 10, % 2 years 10, % 3 years 10, % Interest payable half yearly SCHEME B CUMULATIVE DEPOSIT Period Minimum Deposit (`) Maturity Value (`) Interest Rate (p.a.) Effective Yield (p.a.) 1 year 10,000 11, % 11.83% 2 years 10,000 12, % 13.12% 3 years 10,000 14, % 14.62% Interest compounded Half Yearly and payable on maturity HIGHLIGHTS Minimum amount of deposit to be accepted is Rs. 10,000/- and in multiple of Rs. 1,000/- thereafter. Income tax will not be deducted upto an interest amount of Rs. 5000/- in a Financial Year, subject to any change in the applicable Tax Laws. Nomination facility available. Premature repayment facility as per the provisions of the companies Act, Additional 0.25% p.a. (for a period of deposit upto two years) will be offered on Deposits where sole Depositors or any of the Joint Deposit holders is a Shareholder of the Company provided the applications are received directly by the Company. (Depositor will have to provide the Folio no./ DP ID and Client ID and the number of shares held in the 0.25% p.a. (for a period of deposit upto two years) will be offered on single deposit of Rs. 1,00,000/- and above. 0.50% p.a. (for a period of deposit upto two years) will be offered, if the first deposit holder is a Senior Citizens i.e 60 years & above. (A self-attested copy of any document such as Passport/ PAN Card/ Voter ID Card/ Driving Licence/ Aadhar/ UID Card evidencing the proof of age for senior citizens will have to be enclosed along with the application form.) HOW TO APPLY Kindly follow the instructions given in the application form. The Cheque /Demand Draft should be made in favour of Birla Cotsyn (India) Limited Fixed Deposit Account, crossed A/c Payee only and payable at par all over India. Application form along with cheque/ demand draft may be submitted to the Registered / Corporate office of the Company or to the Managers /Brokers to the Fixed Deposit Scheme The Cheque /Demand Draft favoring Birla Cotsyn (India) Limited Fixed Deposit Account, crossed A/c Payee only and payable at par all over India can also be directly deposited with any branch of ICICI Bank Ltd. in our Current A/c No and in which case the pay-in-slip along with application form should be sent to Registered / Corporate office of the Company or to the Managers / Brokers to the Fixed Deposit Scheme. Cash will not be accepted.

2 Acceptances of deposits are subject to the terms & conditions mentioned in the Application form. Particulars as per the Companies (Acceptance of Deposit) Rules, 1975 as amended to Date: 1. Name of the Company: Birla Cotsyn (India) Limited 2. Date of Incorporation: 24 th September, The business carried on by the Company and its subsidiaries with the details of branches or units, if any: Company is in the textile Industry and has been engaged in the manufacturing of Synthetic yarn, Cotton yarn, Grey fabrics, Cotton Ginning and Cotton Pressing. The Company has manufacturing units at a) C-6/I, MIDC Area, Malkapur, District Buldhana, b) A/82, MIDC Area, Khamgaon, District, Buldhana c) Shree House, Shegaon Road, Khamgaon, Dist. Buldhana d). Post Box No. 1. Ghanjati, Dist. Yavatmal e) Near Cotton Market, Parola Road, Dhule The Company has one wholly owned subsidiary under the name Birla Cotsyn India Ltd FZE in UAE, to expand its business overseas. The subsidiary is engaged in marketing of the Company products overseas and trading activity. During the year, Birla Integrated Textile Park Limited became a subsidiary of the Company. Birla Integrated Textile Park Limited is set up to develop the Integrated Textile Park, which has been sanctioned by the Ministry of Textile, Government of India under the SITP guidelines. 4. Brief particulars of the management of the Company: The Company is managed by Mr. P.V.R., Managing Director, subject to the superintendence, direction and control of the Board of Directors of the Company. 5. Details of Directors: Name Address Occupation Mr. P. B. Bhardwaj Regency Villa Outer Circle Regents Park London NW1 4HA Industrialist (Promoter Director) Mr. Yashovardhan Birla Mr. P.V.R. Mr. Mohan Jayakar Mr. Mohandas Shenoy Adige Mr. Upkar Singh Kohli Mr. Vinod Kumar Kapur Birla House, 21, Mount Pleasant Road, Mumbai , Clayton Apartments, Rizvi Complex, Near Rizvi College, Bandra (west), Mumbai M/s Khaitan Jayakar Sud. & Vohra Advocates & Solicitors 1301, Raheja Centre, 13th Floor, Nariman Point, Mumbai , Pearl, Plot 163, Sector 28,Vashi, Navi Mumbai Flat No. 202, Second Floor, Chinar Building, 21st TPS Road, Bandra (W), Mumbai , Mandakani Enclave, Alaknanda, New Delhi Industrialist (Promoter Director) Managing Director Advocate Retired Company Executive Retired Bank Executive (Non- executive Director) Professional (Employed)

3 6 & 7. Profits of the Company, before and after making provision for tax, for the three financial years immediately preceding the date of advertisement and the dividends declared by the Company in respect of the said years: For the accounting year ended * 2012* Period Net Income (`) Profit/(Loss) before taxation (`) Profit/(Loss) after taxation (`) Dividend Declared (%) 12 months 3,476,756, ,426,342 75,466, % 12 months 5,419,556, ,047, ,010,321 Nil 12 months 7,662,446, ,174,109 19,250,505 Nil * Standalone financials of the Company 8. A summarized financial position of the Company as in the two audited balance sheets immediately preceding the date of advertisement in the following form, namely: Liabilities (`) (`) Assets (`) (`) EQUITY AND ASSETS LIABILITIES Shareholders funds Non-current assets Share capital 2,668,635,154 2,612,262,404 Fixed assets Reserves and 490,716, ,306,740 Tangible assets 1,837,548,767 1,902,820,472 surplus Money received - 15,925,698 Intangible assets 305, ,155 against share warrants Non-current Capital work-inprogress 178,976,712 75,235,662 Long-term 798,530, ,361,530 Non-current 1,751,473 1,596,473 borrowings investments Deferred tax 112,708,814 52,335,210 Long-term loans and 2,409,879,484 1,425,642,347 (Net) advances Other Long term 3,000,000 2,400,000 Other non-current 121,397,749 79,114,022 assets Long-term 38,386,925 34,128,601 Current assets provisions Current Inventories 367,235, ,299,397 Short-term 1,544,532,846 1,457,990,347 Trade receivables 2,477,698,525 1,193,982,994 borrowings Trade payables 1,475,838, ,771,501 Cash and Bank 37,450,194 1,014,036,561 Balances Other current 381,148, ,633,164 Short-term loans and 36,556, ,669,851 advances Short-term 15,591,062 21,707,620 Other current assets 60,289,443 63,284,880 provisions TOTAL 7,529,089,625 6,523,822,815 TOTAL 7,529,089,625 6,523,822,815 Note: Brief particulars of the contingent : Sr. Particulars No. 1. Claims against the Company not 102, ,000 acknowledged as debt 2. Labour matter pending with the 7,500,000 1,515,097 Court Total 7,602,000 1,617,097 Ultimate outflow for the matters referred to above depends on the settlement of these cases.

4 9. The amount which the company can raise by way of deposits under the companies (Acceptance of Deposits) Rules, 1975 as amended to date: From Public Rs. 712,645,130 From Shareholders Rs. 285,058,050 Aggregate amount of deposit actually held as on 2012 Rs. 56,198, On the day of the advertisement the company has no overdue deposits other than unclaimed deposits. 11. The company is not in default in the repayment of deposit or part thereof or any interest thereon to any small depositors. 12. There is no waiver of interest accrued on deposits of the small depositors. 13. It is hereby declared that: i. The Company has complied with the provisions of the Companies (Acceptance of Deposit) Rules 1975 amended to date ii. The compliance with the aforesaid Rules does not imply that repayment of deposits is guaranteed by the Central Government iii. The deposit accepted by the Company are unsecured and rank pari passu with other unsecured of the Company and, iv. The Company is not in default in the repayment of and deposit or part thereof and any interest thereupon in accordance with terms and conditions of such deposits. The text of this Advertisement was approved by the Board of Directors of the Company in its meeting held on 21 st September, 2012 and the advertisement is issued on the authority and in the name of the Board of Directors of the Company. The text of the advertisement was delivered to the Registrar of Companies, Maharashtra, Mumbai for registration, signed by majority of Directors of the Company/their agent duly authorized in writing. Under Authority of the Board of Directors Place: Mumbai Date: 21 st September, 2012 P.V.R. Managing Director Mumbai Application Forms will be available & deposits will be accepted by lead managers at the following centers: HDFC Securities Ltd. Office Floor 8 IThink Building Jolly Board Campus, Opp. Crompton Greaves Factory, Kanjurmarg (E) Mumbai (022) MANAGERS TO THE FIXED DEPOSIT SCHEMES RR Investors Karvy Stock Capital Services Pvt. Broking Ltd. Ltd. 26/30 Fort 82/1, Apollo House, Foundation Gr. Flr Building, Nagindas Mumbai Samachar Master Road, Opp. Marg, Fort, Mumbai- MSC Bank, Fort, Mumbai (022) (022) / 42 SMC Global Securities Ltd. 258, Perin Nariman Street, 1 st Floor, Fort, Above Venus Globe, Mumbai (022) Money Honey Financial Services Pvt Ltd 1 st Floor, Nahar Singh Inds Bldg, Opp Movie Star Cinema, Ram Mandir Road, Goregaon (W), Mumbai (022) New Delhi (011) / (011) /2 (011) (011) /67/69 Kolkata (033) (033) (033) (033) Chennai (044) to 953 (044) (044) /09 (044) Ahmedabad (079) /41 (079) / (079) / (079)

5 All communication with regard to Fixed Deposit should be addressed to the Registrars to the Fixed Deposit Scheme, at the address given below: Adroit Corporate Services Private Limited 19/20, 1 st Floor, Jaferbhoy, Industrial Estate, Makwana Road, Marol Naka, Andheri (E), Mumbai Tel.: / Fax: sandeeps@adroitcorporate.com Yashovardhan Birla P.V.R. Mohandas Shenoy Adige Mohan Jayakar Upkar Singh Kohli By Constituted By Constituted By Constituted By Constituted

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