BANAS FINANCE LIMITED

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1 BANAS FINANCE LIMITED E-109, Crystal Plaza, New Link Road, Andheri (West), Mumbai Tel : Fax : banasfin@gmail.com Website : Date: 13/08/ C I t4 r-65910m plco30 1,12 To, The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1 st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalai Street, Fort, Mumbai BSE Scrip Code: Sub: Outcome of Board Meeting Dear Sir, This is to inform you that 04/-2017 meeting of the Board of Directors of the company was held on Saturday, 13th August, at the Registered Office of the Company at E-109, Crystal Plaza, Opp. Infinity Mall, New Link Road, Andheri (West), Mumbai at P.M and concluded at 5:00 P.M. The Board considered and approved the following: 1. Standalone Unaudited Financial Results for the quarter ended 30th June, along with Limited Review Report on the same. 2. Directors Report and Notice for 33rd Annual General meeting of the Company. 3. Ratification of appointment of M/s. Pravin Chandak & Associates, Chartered Accountants (Membership No: ), as the Statutory Auditor of the Company for F.Y. -17 and also fixed the remuneration, subject to members approval at ensuring Annual General Meeting. 4. Re-appointment of Mr. Girraj Kishor Agrawal (DIN: ), who retires by rotation and being eligible, offers himself for re-appointment. 5. Regularisation of office of Ms. Swati Digamber Shinde (DIN: ) as an Independent Director as a Director of the Company. 6. Regularisation of office of Mr. Hardikkumar Bharatbhai Kabariya (DIN: ), as an Independent Director as a Director of the Company. 7. Related Party Transactions up to Rs.50 Crores with each related parties in accordance with section 188 of the Companies Act, 2013 and Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to member's approval at ensuring Annual General Meeting. 8. Fixed the dated for closing the Register of Members and Transfer Books from 21/09/ to 23/09/ for the purpose of AGM. 9. Fixed the 33rd Annual General Meeting of the Company on 28th September, at E/109, Crystal Plaza, opp. Infinity Mall, New Link Road, Andheri (West), Mumbai at P.m. and also calendar of events for the AGM.

2 BANAS FINANCE LIMITED E-109, Crystal Plaza, New Link Road, Andheri (West), Mumbai Tel : Fax : banasfin@gmail.com Website : L65910MH1983PLCO301/ Appointed M/s. Pravin Chandak & Associates, Chartered Accountants (Membership No: ) as the Scrutinizer for conducting e-voting and poll process for the 33rd Annual General Meeting of the Company. C 11. Reviewed and noted the Compliance made as per SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 for the quarter ended Recorded the status of Minutes of Board and Committees Meeting held and Statutory Registers. 13. Approved the Secretarial Audit Report and discussed on Qualification, made by Secretarial / Statutory auditors in their Audit Report for the F.Y Authorised to Mr. Girraj Kishor Agrawal (DIN: ), as authorised representative of the company to attend and vote the general meeting of other Companies. Kindly acknowledge the Receipt. Thanking You Yours Faithfully For Banas Finance Limited Girraj Kishor Agrawal [Director]

3 BANAS FINANCE LIMITED E-109, Crystal Plaza, New Link Road, Andheri (West), Mumbai Tel : Fax : banasfin@gmail.com Website : Date: 13/08/ C11 1_ MH1983PLCO30142 To, The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1 st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalai Street, Fort, Mumbai Dear Sir, Sub: Notice of Book Closure for AGM This is to inform that the Board of Director of the Company has fixed the dates for Book Closure for the purpose of 33 rd Annual General Meeting of the Company as follows: BSE Scrip Code ISIN Type of Security Book Closure Date Purpose INE521L01022 Equity Share 21/09/ TO 23/09/ (Both Days Inclusive) 33rd Annual General Meeting Please acknowledge the receipt. Thanking You, Yours Faithfully For Banas Finance Limited Girraj Kishor Agrawal [Director] The Manager National Securities Depository Limited Trade World, 'A' Wing, 4th & 5th Floors, Kamala Mills Compound, Lower Parel, Mumbai M/s. Purva Sharegistry (India) Pvt Ltd 9, Shivashakti Ind!. Estate, J.R. Boricha Marg, Opp. Kasturba Hospital, Lower Parel (East), Mumbai The Manager Central Depository Services (India) Ltd, 16th Floor, P. J. Tower, Dalai Street, Fort, Mumbai

4 BANAS FINANCE LIMITED E-109, Crystal Plaza, New Link Road, Andheri (West), Mumbai Tel : Fax : banasfin@gmail.com Website : CALENDAR OF EVENTS CT-0: Li95910MH1983PL : Name of Depository: National Securities Depository (India) Limited (NSDL) Sr. Particulars Date No. 1. Date on which consent given by the scrutinizer to act as scrutinizer Monday, 8t h August, 2. Date of Board resolution authorizing one of the functional directors to be responsible for the entire poll process. Saturday, 13 th August, 3. Date of appointment of scrutinizer Saturday, 1P August, 4. Benpose Date for Sending Notice to shareholders Friday, 266 August, 5 Last date of completion of dispatch of Notice of Annual General Meeting 6. Last date for Newspaper publication for details of E-Voting and AGM notice dispatch 7. Cutoff Date determining list of Members for E- voting ( 7 days prior to date of AGM/EGM ) 8. Period for which E-voting facility is available and open to Members of the Company. Tuesday,06 th September, Tuesday,06 t September, Wednesday, 21 st September, Sunday, 25/09/ 9:00 A.M. till Tuesday, 27/09/2015 5:00 P.M. 9. Date and time of Annual General Meeting Wednesday, 28th September, at 2:00 P.M. 10. Submission of the Report by the Scrutinizer On or before Friday,30 t September, 11. Date of declaration of the result by the Chairman On or before closing hours on 12. Date of handing over the E-voting register and other related papers to the Chairman. Please acknowledge the receipt. Thanking You, For Banas Finance Limited Friday,30 th September, On or before Saturday, 1 st October, Giriraj KishOrlAgrawal (Director) (ok M Jiff The Manager National Securities Depository Limited Trade World, 'A' Wing, 4 th & 5 th Floors, Kamala Mills Compound, Lower Parel, Mumbai Bombay Stock Exchange Ltd Corporate Relationship Dept, 1 st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalai Street, Fort, Mumbai The Manager Central Depository Services (India) Ltd, 16 th Floor, P. J. Tower, Dalai Street, Fort, Mumbai M/s. Purva Sharegistry (India) Pvt Ltd 9, Shivashakti Indl. Estate, J.R. Boricha Marg, Opp. Kasturba Hospital, Lower Parel (East), Mumbai Place: Mumbai Date: 13/08/

5 13/08/ Financial Results_June_Banas.xlsm.html General information about company Scrip code Name of company Banas Finance Limited Result Type Main Format Class of security Equity Date of start of financial year Date of end of financial year Date of board meeting when results were approved Date on which prior intimation of the meeting for considering financial results was informed to the exchange Description of presentation currency INR Level of rounding used in financial results Lakhs Reporting Quarter First quarter Nature of report standalone or consolidated Standalone Whether results are audited or unaudited Unaudited ' Segment Reporting Single segment Description of single segment NBFC AM SANAS FI ANNE LTD. DIrecipt fileillsibanaw020finance%2oltd/results/-17/june%20/financial%20results June_Banas.xlsm.html 1/6

6 13/08/ Financial Results_June_Banas.xlsm.html A B C D Particulars Quarterly & Half Yearly Financial Result by Companies Other than Banks Date of start of reporting period Date of end of reporting period Part 1 Whether results are audited or unaudited Nature of report standalone or consolidated 1 Revenue From Operations 2 Expenses (a) (b) (c) (d) (e) Net sales or Revenue from Operations Other operating revenues Total Revenue from operations (net) Cost of materials consumed Purchases of stock-intrade Changes in inventories of finished goods, work-in-progress and stock-in-trade Employee benefit expense Depreciation and amortisation expense (1) Other Expenses 3 months ended (ddmm-yyyy) Previous 3 months ended (ddmill..yyyy) Corresponding 3 months ended in the previous year (ddmm-yyyy) Year to date figures for current period ended (ddmm-yyyy) Year to date. figures for previous period ended (dd-mm- YYYY) Previous accounting year ended (dd-mm- YYYY) Unaudited Audited Unaudited Unaudited Unaudited Audited Standalone Standalone Standalone Standalone Standalone Standalone _ Other Expenditure Total other expenses Total expenses \ 10, SANAS FINA E LTD. Director file:///a/banas /020FINANCE%2OLTD/Results/-17/June%20/Financial /020Results_June_Banas.xlsm.html 2/6

7 13/08/ Financial Results June_Banas.xlsm.html A B C D 3 Particulars Date of start of reporting period Date of end of reporting period Whether results are audited or unaudited Nature of report standalone or consolidated Part I Profit (loss) from operations before other income, finance costs and exceptional items Quarterly & Half Yearly Financial Result by Companies Other than Banks 3 months ended (dd-, min-yy"' Previous 3 months ended (ddmm -YYYY) 01, Corresponding 3 months ended in the previous year (dd-mm-yyyy) Year to date figures for current period ended (dd-mm- YYYY). Year to date figures for previous period ended (dd-mm- YYYY) Previous accounting year ended (dd-mm- YYYY) Q Unaudited Audited Unaudited Unaudited Unaudited Audited Standalone Standalone Standalone Standalone Standalone Standalone Other income Profit (loss) from ordinary activates before finance costs and exceptional items Finance costs Profit (loss) from ordinary activities after finance costs but before exceptional items Prior period items before tax Exceptional items 10 Profit (loss) from ordinary activities before tax Tax Expense Net profit (loss) from ordinary activities after tax Extraordinary items Net Profit Loss for the period from continuing. operations Profit (loss) from discontinuing operations before tax Tax expense of discontinuing operations Net profit (loss) from discontinuing operation after tax Profit (loss) for period before minority interest Net Profit (loss) after taxes minority interest and share of profit (loss) of associates \\11 10, BATAS FINAE up. file:///sranas%20finance%2oltd/results/-17/june%20/financial%20resultsjune Banas.xlsm.html Director 3/6

8 13/08/ Financial Results June Banas.xlsm.html A B C D Particulars Date of start of reporting period Date of end of reporting period Whether results are audited or unaudited Nature of report standalone or consolidated Part I Quarterly & Half Yearly Financial Result by Companies Other than Banks 3 months ended (ddmm-yyyy) Details of equity share capital Paid-up equity share capital Face value of equity share capital 23 Details of debt securities 24 Reserves excluding revaluation reserve 26 Earnings per share i ii 30 Earnings per share before extraordinary items Basic earnings per share before extraordinary items Diluted earnings per share before extraordinary items Previous 3 months ended (ddmm-yyyy) Corresponding 3 months ended in the previous year (ddmm-yyyy) Year to date figures for current period ended (dd-mmyyyy) Year to date figures for previous period ended (dd-mmyyyy) Previous accounting year ended (dd-mm-yyyy) Unaudited Audited Unaudited Unaudited Unaudited Audited Standalone Standalone Standalone Standalone Standalone Standalone Earnings per share after extraordinary items Basic earnings per share after extraordinary items Diluted earnings per share after extraordinary items Disclosure of notes on financial results Textual Information( I) For SANAS i FM E Li-D. Director file:///sjbanas%20finance%2oltd/results/-17/june/020/financiam2oresults_june Banas.xlsm.html 4/6

9 Financial Results June Banas.xlsm.html Text Block 1. The above financial results for the quarter ended 30 June, have been reviewed by the Audit Committee and approved by the Board of Directors at its Meeting held on 13th August, and reveiwed by Statutory Auditors. 2. The figure for the previous quarter/year have been re-grouped/ re-classified / re-stated wherever necessary. Textual Information(1) 3. Investor Complaint for the Quarter Ended 30/06/: Opening - 0, Received -0, Resolved -0,Closing This Result is available on our Website and on the website of BSE i.e The Company has Single Reportable Segment as Defined in Accounting Standard 17, Therefore Segment Reporting is not Applicable to the Company 6. Provision for Taxation if any, will be made at the end of the Financial Year and hence not provided on quarterly basis. For SANAS \; FNA E up. Director file:///sibanas%20finance%2oltd/results/-17/june%20/financial%20results_june_banas.xlsm.html 5/6

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10 13/08/ Financial Results June Banas.xlsm.htm I Sal f3anas FlAfA \ C E LTD. /Director file:///sibanas%20finance%2oltd/results/-17/june%20/financial /020Results_June_Banas.xlsm.html 6/6

11 "w:'r UMITED-ENYIET&BEIOBI We h8e rev iened fie accohp.ny ins stagncnl ofunaudired fintucial rcsulhofb!n$ Fii0nce Limited for thc quaner ll]i'jne,20l6 which has been initialed b! us lor idenliiicalion purposc Pmro'er and Prcmo er c'"uo e\ed ror ''. di.. osrf. ela d'n3'publ'. s'.e oo..g' 'nd.harholdin-' v dich Ise b*nn".ed tor d.c.o'ures nooel\r'. adageael.andl eno' beei verified by us. This sratemenr is the rcsponsibiliq ollhe Companvt Mamgemenrand hs beei.pprcved by the Board ofdnecros. Our responsibiliq to issue a rcpofr on (hese financial nateme s based on ourrview We conduoled.u review in a.cordance rvith rhs Srandails on Revierv Engagemenl rqqt l4.o ce\ic( oi palo aeo 6..he Fd_p_ndel AL li'o' or lh. en.in i5i"(. bv'r l'.r'.'e o'.hi'treo A. oulun'. of l1d'4. fti.' sfda'd ''qri'e( '.' *,m'.nd M,m he rer-eq ro oblr'mode!e c..u' q.e d. ro qlflf ie 4n'1Ll nd;ene arc ree llt ma.elal : in ir.o p imdrl) ro r.quries o' Lomprn)pe^orre.Jrdl'aJ4r.a.p'Ged..e.aopEdbfinznri, ddldnd''u'oa'.deler 6ju"n.e' rnalaudi' \e$veno.oelo'teorn"udrand!..ord.n"l).".jo'o'expr..ar B!*d on our limited EvieN conduded as abole nothing has come to our notioe lh.t causes us to beliele dur dre a.compunyine sbrofrent ol unaudited findcial rcsuhs prepared in accordadce vith the lppl icable accountin g nrndrds a nd oiher reco g! ized acc omtii g pmctices sd pol icie s, has not disclosed thc infomalio. reqtrired to be disclotd in rems ofclause 4l oflhe ListiDg Agreement incllding rhe msnner in Nhich it is lo be discloxd..r that il conrains any malerial I t 662 L /( N rkyllalane, Bo!i!!li (wso Emsil ;foa, pravhca.com wchiie : l{aa.frarin...coh

ROCKON ENTERPRISES LIMITED (Formerly Rockon Fintech Limited) CIN: L65923MH1976PLC019072

ROCKON ENTERPRISES LIMITED (Formerly Rockon Fintech Limited) CIN: L65923MH1976PLC019072 Regd Off: E-109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (W), Mumbai - 400053 Tel.: (022) - 61522222,