N A. All the business activities contributing 10% or more of the total turnover of the company shall be stated: % of Shares Held

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1 Form MGT-9 ANNEXURE 1 EXTRACT OF ANNUAL RETURN as on financial year ended on March 31, 2018 Pursuant to Section 92 (3) of Companies Act, 2013 and rule 12(1) of (Management & Administration) Rules, I REGISTRATION & OTHER DETAILS: II CIN U17110MH1991PLC III Registration Date 18 th June, 1991 III Name of Madhu India Deco Ltd. IV Category/Sub-category of Limited by /Indian Non- Government V Address of Registered office & contact details 20/21 Navnandanvan Industrial Estate, LBS Marg, Opp. Ralliwolf, Mulund (West), Mumbai lucknow@madhindia.com Website : VI Wher listed No VII Name, Address & contact details of Registrar & Transfer Agent, if any. N A II.PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY All business activities contributing 10% or more of total turnover of company shall be stated: SL No Name & Description of main products/services 1 Manufacturing Powerlooms Rugs, Fabric and Textile Made-ups NIC Code of Product /service % to total turnover of company % III. PARTICULARS OF HOLDING, SUBSIDIARY & ASSOCIATE COMPANIES No Name & Address of CIN/GLN Holding/ Subsidiary/ Associate Held Applicable Section V. SHAREHOLDING PATTERN (Equity Share capital Break up as % to total Equity) (i) Category wise Shareholding Category of Shareholders held at ( ) Demat Physical held at end of ( ) Dem Physica at l Share s A. Promoters (1) Indian a) Individual/HUF % chang e during year

2 b) Central Govt.or State Govt. c) Bodies Corporate d) Bank/FI e) Any or SUB TOTAL:(A) (1) (2) Foreign a) NRI- Individuals b) Or Individuals c) Bodies Corp. d) Banks/FI e) Any or SUB TOTAL (A) (2) Shareholding of Promoter (A)= (A)(1)+(A)(2) B. PUBLIC SHAREHOLDING (1) Institutions a) Mutual Funds b) Banks/FI c) Central Govt. d) State Govt. e) Venture Capital Fund f) Insurance Companies g) FIIS h) Foreign Venture Capital Funds i) Ors (specify) SUB TOTAL (B)(1): (2) Non Institutions a) Bodies corporate i) Indian ii) Overseas b) Individuals i) Individual shareholders holding nominal share capital upto Rs.1 lakhs ii) Individuals shareholders

3 holding nominal share capital in excess of Rs. 1 lakhs c) Ors (specify) SUB TOTAL:(B) (2) Public Shareholding (B) = (B) (1) + (B) (2) C. held by Custodian for GDRs & ADRs Grand (A+B+C) (ii) SHARE HOLDING OF PROMOTERS Shareholders Name Shareholding at beginning of total of compa ny pledged encumbere d to total Shareholding at end of year of company pledged encumb ered to total % change in shareholding during 1 Mr. Anand M Mrs. Madhu A Mrs. Krishna devi 4 Mrs. Minakshi Atul Almal 5 Mr. Junior Anand (iii) CHANGE IN PROMOTERS' SHAREHOLDING (SPECIFY IF THERE IS NO CHANGE) There is no change in Promoter s Shareholding during under review. Shareholding at year Name of Shareholder Date Reason 1 Mr. Anand 01-Apr-2017 At of Cumulative Shareholding during of No Change during At end of Mrs. Madhu 01-Apr-2017 At No Change during At end of

4 3 Mrs. Krishna devi 4 Mrs. Minakshi Almal 5 Mr. Junior Anand 01-Apr Apr Apr-2017 At No Change during At end of At No Change during At end of At No Change during At end of iv) Shareholding Pattern of top ten Shareholders (or than Directors, Promoters & Holders of GDRs & ADRs) Sl. No Name of shareholders At At end of For Each of Top 10 Shareholders of company No of of company 1 Madhu Mattor Pvt. Ltd Madhu Finstocks Pvt. Ltd v) Shareholding of Directors & KMP Name of Shareholder 1 Mr. Anand Date Reason Shareholding at year Apr Mar of Cumulative Shareholding during of At No Change during At end of Mrs. Madhu 01-Apr At No Change during At end of Mar Mrs. Minakshi 01-Apr- At

5 Almal 2017 No Change during 31-Mar At end of (V) INDEBTEDNESS Indebtedness of including interest outstanding/accrued but not due for payment Secured Loans excluding deposits Unsecured Loans Note 1 Note 2 Indebtedness Indebtedness at financial year i) Principal Amount 4,70,77,032 4,09,55,807 8,80,32,839 ii) Interest due but not paid 0 8,92,365 8,92,635 iii) Interest accrued but not due ( i + ii + iii) 4,70,77,032 4,18,48,172 8,89,25,204 Change in Indebtedness during financial year Additions 63,00,595 8,54,655 71,55,250 Reduction (7,05,827) 0 (7,05,827) Net Change 55,94,768 8,54,655 64,49,423 Indebtedness at end of financial year i) Principal Amount 5,26,30,551 4,18,48,172 9,44,78,723 ii) Interest due but not paid 41,249 8,54,655 8,95,904 iii) Interest accrued but not due ( i + ii + iii) 5,26,71,800 4,27,02,827 9,53,74,627 Notes: 1. Working Capital Loans against Packing Credit from Bank; Foreign Documentary Bills Purchased From Bank (Net of Margin) and Vehicle Loan From HDFC Bank. 2. Loan from Related Parties : Mr. Anand and Mrs.MinakshiAlmal.

6 VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL A. Remuneration to Managing Director, Whole time director and/or Manager: Particulars of Remuneration B.P.Singh Anand 1 Gross salary (a) Salary as per provisions contained in section 17(1) of Income Tax Minakshi Almal Amount 8,70,000 33,60,000 12,00,000 54,30,000 (b) Value of perquisites u/s 17(2) of Income tax Act, 1961 (c ) Profits in lieu of salary under section 17(3) of Income Tax Act, ,560 2,60,523-3,32, Stock option Sweat Equity Commission as profit ors (specify) Ors, please specify Retrial Benefits (A) 9,41,560 36,20,523 12,00,000 57,62,083 Ceiling as per Act B. Remuneration to or directors: Sl.No Particulars of Remuneration Name of Directors Amount 1 Independent Directors NIL (a) Fee for attending board committee meetings (b) Commission (c ) Ors, please specify (1) 2 Or Non -Executive Directors NIL (a) Fee for attending board committee meetings (b) Commission - (c ) Ors, please specify Remuneration (2) (B)=(1+2) Managerial Remuneration Overall Ceiling as per Act. NIL C. Remuneration to Key Managerial Personnel or than Managing Director/ Manager/ Whole time Director

7 Sl. Particulars of Remuneration KEY MANAGERIAL PERSONNEL 1 Gross Salary Secretary CFO Amount (a) Salary as per provisions contained in section 17(1) of Income Tax Act, 1961 (b) Value of perquisites u/s 17(2) of Income Tax Act, 1961 (c ) Profits in lieu of salary under section 17(3) of Income Tax Act, Stock Option Sweat Equity Commission -as profit ors, specify Ors, please specify VII. Type PENALTIES/PUNISHMENT/COMPPOUNDING OF OFFENCES Section of Companie s Act Brief Descript ion A. COMPANY Penalty Punishment Compounding B. DIRECTORS Penalty Punishment Compounding C. OTHER OFFICERS IN DEFAULT Penalty Punishment Compounding On behalf of Board of Directors Of MADHU INDIA DECO LTD Details of Penalty/Punishment/Com pounding fees imposed ---NIL NIL NIL--- Authority (RD/NCLT/C ourt) Appeal made if any (give details) ANAND M. GUPTA CHAIRMAN &MANAGING DIRECTOR DIN: Date: 23 rd August, 2018 Place : Lucknow