Arohan Annual Report FY 20-21

Dematerialization of shares and liquidity: Percentage of shares held in physical form: 0.2748% Electronic form with NSDL: 95.5044% Electronic form with CDSL: 4.2213% Details of Credit Ratings as on March 31, 2021 ICRA Limited: ICRA A- (Outlook Stable) CARE Ratings Limited : CARE A- (Outlook Stable) Address for correspondence Shareholders/Investors may write to the Company Secretary at the following address: The Company Secretary PTI Building, 4th Floor, DP Block, DP-9, Sector-5, Salt Lake, Kolkata-700091 Email: compliance@arohan.in Ph: 033 4015 4000 Means of Communication with other stakeholders All important information relating to the Company and its performance, including financial results, are posted on the website of the Company: www.arohan.in . The half yearly financial results of the Company are published in the leading newspapers viz. The Financial Express. Statutory Compliance, Penalties and Strictures The Company has complied with all the requirements of regulatory authorities. No penalties or strictures were imposed on the Company by Stock Exchanges or SEBI or any statutory authority on any matter related to the activities of the Company Policy on Dealing with Related Party Transactions. The Company has formulated a policy on materiality of and dealing with Related Party Transactions pursuant to the provisions of the Act and Regulation 23 of the Listing Regulations, which specify the manner of entering into Related Party Transactions. During the year under review, the Policy was amended to align it in accordance with the changes made in the Listing Regulations with respect to payment towards the brand usage or royalty. The Policy on Related Party Transactions has been hosted on the website of the Company and can be accessed through the web-link at https://www.arohan.in/resources/2019-08-23-14-30-20-Related%20Party%20Transaction%20Policy.pdf. Disclosure in relation to recommendation made by Committees of the Board During the year under review, there were no such recommendations made by any Committee of the Board that were mandatorily required and not accepted by the Board. Total fees paid to the Statutory Auditors and all entities in the network firm/ entities The details of total fees for all the services paid by the Company to M/s. Walker Chandiok & Co. LLP, Chartered Accountants, Statutory Auditors are given below: (INR in Lakhs) Payment to Statutory Auditor* F.Y 2020-21 Statutory Audit including Limited Review 38.50 Other Services including reimbursement of expenses 8.35 Total 46.85 *During the year ended March 31, 2021, an additional amount of INR 81.43 Lakhs has been paid as Professional Services fee for Draft Red Herring Prospectus (DRHP) filing. Annual Report | 2020-2021 112