Arohan Financial Services Limited | Annual Report 2021-22

Annexures to Director’s Report | 113 Annual Report | 2021-2022 9 (a) Details of Unspent CSR amount for the preceding three financial years: Sl. No. Particular Amount (in INR) (i) Two percent of average net profit of the company as per section 135(5) 68,66,734 (ii) Total amount spent for the Financial Year 68,66,734 (iii) Excess amount spent for the financial year [(ii)-(i)] NIL (iv) Surplus arising out of the CSR projects or programmes or activities of the previous financial years, if any NIL (v) Amount available for set off in succeeding financial years [(iii)-(iv)] NIL Sl. No. Preceding Financial Year Amount transferred to Unspent CSR Account under section 135 (6) (in Rs.) Amount spent in the reporting Financial Year (in Rs.) Amount transferred to any fund specified under Schedule VII as per section 135(6), if any Amount remaining to be spent in succeeding financial years (in Rs.) Name of the Fund Amount (in Rs.) Date of transfer 1 2019-20 3,94,968 3,94,968 - - - - 2 2020-21 50,81,242 46,38,040 - - - 4,43,202 TOTAL 54,76,210 50,33,008 - - - 4,43,202 (b) Details of CSR amount spent in the financial year for ongoing projects of the preceding financial year(s): (1) (2) (3) (4) (5) (6) (7) (8) (9) Sl. No. Project ID. Name of the Project Financial Year in which the project was commenced Project duration. Total amount allocated for the project (in Rs.) Amount spent on the project in the reporting Financial Year (in Rs.) Cumulative amount spent at the end of reporting Financial Year (in Rs.) Status of the project -Completed /Ongoing 1 STEM Learning 19-20 1 year 7,85,354 3,94,968 7,85,354 Completed 2 Water and Sanitation 20-21 1.5 years 33,00,660 13,06,736 28,57,459 Incomplete 3 Livelihood Trainings 20-21 1 year 11,00,800 2,20,160 11,00,800 Completed 4 Water Conservation 20-21 1 year 17,17,800 8,58,900 17,17,800 Completed 5 E-Learning & Stem Learning 20-21 1 year 21,32,200 13,66,100 21,32,200 Completed 6 Menstrual Hygiene 20-21 1 year 13,44,724 7,36,144 13,44,724 Completed 7 Volunteering 20-21 1 year 5,38,950 1,50,000 5,38,950 Completed TOTAL 1,09,20,488 50,33,008 1,04,77,287 10. In case of creation or acquisition of capital asset, furnish the details relating to the asset so created or acquired through CSR spent in the financial year - NIL 11. Specify the reason(s), if the company has failed to spend two per cent of the average net profit as per section 135(5) - NA Sd/- Sd/- Place: Kolkata Sumantra Banerjee Manoj Kumar Nambiar Date: May 11, 2022 Chairperson, CSR Committee Managing Director DIN: 00075243 DIN: 03172919