FIXED DEPOSIT SCHEMES

COMPANY HIGHLIGHTSCOMPANY HIGHLIGHTS

HOW TO APPLY

BANKER TO THE FIXED DEPOSIT SCHEMES

REGISTRAR TO THE FIXED DEPOSIT SCHEMES

²

²

²

countersigned.Application alongwith cheque/draft made in favour of "SUMEET INDUSTRIES LIMITED - FD COLLECTION" (CMS CODE “SUMEETFD”) should be deposited at any of the collection centres of the Managers to the Fixed Deposit Schemes.Depositors located at places where there is no branch of IDBI Bank Ltd. may send their application alongwith demand draft payable at Surat directly to the Company’s Registered Office. Outstation cheques are not acceptable.

Please fill in the attached Application Form completely in BLOCK LETTERS and ensure that all columns are filled in carefully and correction(s), if any, are

MANAGERS TO THE FIXED DEPOSIT SCHEMES

² Over Twenty Four years of Established track record and long standing experience of promoters in Textile sector.

² Recognized Export House accredited by Government of India.² Spinning Capacity of the plant increased from 53,000 TPA to 1,00,000 TPA with total project cost of Rs.150.00 Crore in 2012.² Commissioned 6.0 MW Gas based Genset Captive Power Plant totaling capacity of captive power generation upto 17MW² Successfully completed expansion cum Backward Integration Plan with capacity enhancement from 12,000 tons to 1,00,000 tons with a total investment

of Rs.150 Crore.² Location advantage by virtue of being present in the textile manufacturing and processing hub.² Listed on NSE and BSE of India Limited.² Dividend paying Track record of last 3 years.

FIXED DEPOSIT SCHEMES

Regd. Off.: 504, 5th Floor, Trividh Chamber, Opp. Fire Station, Ring Road, Surat (Gujarat) - 395002 Ph.: 0261 -2328902 Fax: 0261-2334189

Website : www.sumeetindustries.com, E-mail : fd@sumeetindustries.com

IDBI Bank Ltd.2nd Floor Ess En House, Ghod Dod Road, Opp. Kotak House, Surat - 395007.

BIGSHARE SERVICES PVT. LTD., E2, Ansa Industrial Estate, Sakivihar Road, Sakinaka, Andheri (E), Mumbai – 400 072

² Additional amount in multiples of Rs.1,000/-.

² Interest will be compounded monthly and paid quarterly calculated from the date of realization of the cheque/draft.

² Post-dated Interest warrants from the date of realization of cheque of stdeposit upto the following 31 March will be sent in advance along

thwith the Fixed Deposit Receipt and for subsequent years by 30 April.

² Post-dated cheque for repayment of Principal amount will be dispatched in advance along with Fixed Deposit Receipt.

² Deduction of Tax at Source (TDS) would be at the applicable .

² Nomination Facility is available and Pre-mature withdrawal of deposits is as per Rules applicable.

rates

² Additional amount in multiples of Rs.1,000/-.

² Interest is compounded monthly and payable on maturity.

² The amount of interest due on maturity, after deducting TDS, if applicable, will be dispatched after the Deposit Receipt issued is received back, complete in all respects.

² Post-dated cheque for repayment of Principal amount will be dispatched in advance along with Fixed Deposit Receipt.

² Deduction of Tax at Source (TDS) would be at the .

² Nomination Facility is available and Pre-mature withdrawal of deposits is as per Rules applicable.

applicable rates

SCHEME B : CUMULATIVE DEPOSITS

1 Year 20,000/- 12.00 22,536 12.68

2 Years 20,000/- 12.25 25,520 13.80

3 Years 20,000/- 12.50 29,042 15.07

Period Minimum Rate of Interest AmountPayable

on Maturity(Rs.)

Yield (% p.a.) Amount (Rs.) (% p.a.)

SCHEME A : NON-CUMULATIVE DEPOSITS

1 Year 50,000/- 12.00

2 Years 50,000/- 12.25

3 Years 50,000/- 12.50

Period Minimum Amount Rate of Interest (Rs.) (% p.a.)

Karvy Stock Broking Ltd. "Karvy House", 46, Avenue 4,Street No. 1, Banjara Hills, Hyderabad-500004 Ph. : 040-44677528/45Ahmedabad : 201-203, Shail: Opp-Madhusudhan House Near Navrangpura Telephone Exchange Off C.G Road, Ahmedabad-380006Ph. : 079-26407543-44, 66627901Delhi : 105-108,Arunachal Building 19,Barakhamba Road, Connaught PlacePh. :011-23324401/09

Ahmedabad: 10-A, kala Purnam, C.G Road, Near Municipal Market Ph. : 079-26424801-5Kolkata: 18, Rabindra Sarani Poddar Court Gate No 4, Fifth Floor Ph. : 033-39801300

SMC Global Securities Ltd.17, Netaji Subhash Marg, Daryaganj, New Delhi-110002Ph. : 011-66070400

Rajkot:401, Star Chamber,Harihar Chowk,Rajkot-360001Mob: 8000903984 Mumbai:258, Perin Nariman Street, 1st Floor, Above Venus Globe, Ph. : 022-32263932-36

Mumbai: 7,Andheri Industrial Estate, Off: Veera Desai Road, Andheri(West) 400053Ph. : 022-26730799/843

Rajkot:312, Star Chambers, Harihar Chowk, Ph. : 0281-2223044

Surat: 316, Empire State Building, Near Udhna Darwaja, Ring RoadPh. : 0261-3926534

Surat:GF-16, Empire State Building NR. Udhana Durwaja, Ring RoadPh. : 0261-3243497,6450854

Lucknow:94, Mahatma Gandhi Marg, Opp Governor House, Hazratganj Ph. : 0522-2236819-28

Pursuant to the provisions of the Companies (Acceptance of Deposits) Rules, 1975 as amended up to date

IDBI BANK

Tel : +91 – 022- 40430200, Fax: + 91 – 022 - 2847 5207, E-mail : fd@bigshareonline.com, Website : www.bigshareonline.com

TERMS AND CONDITIONS GOVERNING THE DEPOSIT SCHEMES

8. Fixed Deposit Receipt(s) will be sent to the Depositors by registered post at the address

given in the application form within eight weeks from the date of realisation of

Cheque/ Bank Draft.

9. Deposit Receipts are non-transferable and non-negotiable.

10. In the event of loss or mutilation of a Deposit Receipt/Interest Warrants, the Company may,

at its discretion, issue a duplicate receipt/interest warrant(s) subject to compliance by the

depositor with such terms and conditions including indemnity as the Company may

stipulate. All expenses incurred by the Company in this connection will be borne by the

depositor(s).

11. The period of Deposit and calculation of interest thereon will commence from the date of

realisation of Cheque/Bank Draft by the Company.

12. Under Scheme “A” interest will be compounded monthly and paid quarterly on 30th June,

30th September, 31st December & 31st March. Under Scheme “B” interest will be

compounded monthly and paid on maturity.

13. In Scheme “A” post dated interest warrants from the date of realization of Cheque/Bank

Draft of deposit upto the following 31st March will be sent in advance along with the Fixed

Deposit Receipt and for subsequent year by 30th April.

14. TDS will not be deducted if the amount of total interest in respect of both the schemes of

Fixed Deposit does not exceed Rs.5,000/- (Rupees five thousand only) in a financial year. If

the interest amount exceeds the above specified limit, TDS will be deducted at applicable

rates at the time of payment/credit of the interest amount, which ever is earlier. TDS will be

deducted at a higher rate if the Permanent Account Number (PAN) is not provided by the

Investor.

15. In case, where the total income of the depositor is less than the exempted limit liable to tax,

no tax will be deducted on submission of declaration on the prescribed form 15G/15H" ('in

case of Senior Citizen aged 60 years or above). This declaration form should be submitted

in duplicate along with the application form. Further, in case of deposits where interest in a

financial year exceeds Rs.5,000/- and the depositor(s) has not submitted form 15G/15H,

Interest warrants would be issued after deduction of tax at source. In case the deposits are

made in joint names, the Company would proceed on the basis that only first named

depositor has a beneficial interest in the deposit. With effect from 1.4.2010, it is mandatory

to furnish the Permanent Account Number (PAN) in the declaration in Form No. 15G/15H. If

PAN is not furnished in the declaration, such declaration shall be invalid and tax will be

deducted at source in accordance with the provisions of the Income Tax Act, 1961.

16. Deposits can be renewed only on the basis of a fresh application to the Company alongwith

the Deposit Receipt duly discharged, but solely at the option of the Company. The

application form for renewal together with the duly discharged deposit receipt should be

lodged atleast four weeks before the date of maturity. Interest will cease on maturity of the

deposit. Further, where the deposit receipt is not presented for renewal within 3 months

from the date of maturity, the renewal of deposit with retrospective effect will be at the option

of the Company. No intimation or notice will be given by the Company with regard to due

date of maturity of Deposit(s).

(i) APPLICATIONS

(ii) DEPOSIT RECEIPT

(iii) INTEREST

(iv) INCOME TAX

(v) REPAYMENT / RENEWAL

1. Deposit shall be for a minimum amount of Rs.20,000/-in cumulative scheme and 50,000 in

Non comulative scheme.

2. Applications in the prescribed form should be lodged at the collection Centre accompanied by

a crossed 'Account Payee' Cheque or Bank Draft drawn in favour of “SUMEET

INDUSTRIES LIMITED - FD Collection”.

3. Deposits will be accepted from Resident Individuals, Minor (through Natural Guardians),

HUFs (through Karta), Registered Societies, Registered Trusts, Employees & Shareholder

of the Company.

4. Deposits from minors will be accepted. In such cases, however, the name of the guardian of

the minor should be mentioned and the guardian should sign for the minor. In case, the

guardian is a joint depositor, guardian should sign on behalf of the minor as well as for

himself/herself.

5. In case of deposits in the name of minors received through their Guardian, the amount would

be refundable to the person whose name is mentioned as the Guardian and whose

signatures have been given on application form.

6. In case of deposit from the Shareholder of the Company, the Shareholder should be a holder

of shares on the date of deposit.

7. Deposit receipt duly discharged must be surrendered to the Registered Office of the

Company for repayment of principal amount and interest, if any, on maturity/withdrawal

atleast four weeks before the due date.

17. Where the due date of any payment falls on Sunday, Bank Holiday or any other day on

which office of the Company remains closed, the payment will be made on the next working

day.

19. Deposits will be accepted by the Company in joint names, not exceeding three in number.

20. In case of deposits made in joint names, all correspondence will be addressed to the person

whose name appears first on the application form. All cheques / warrants for payment of

Interest or repayment of principal amount will also be drawn in favour of the first named

depositor. Any discharge given by the first named depositor for payment of Interest and

principal amount shall be valid and binding on all joint depositors.

21. In case of deposits made in joint names, in the event of death of the first named depositor,

the payment on account of principal amount and interest due thereon will be made to the

person named first in the order of survivor(s) on production of Death Certificate without

reference to the heirs and/or legal representative(s) of the deceased. In the event of death

of the Sole Depositor, it will be necessary for the legal representative(s) of the deceased

depositor to produce Succession Certificate/Letter of Administration/Probate of Will, if any

or other legal representation to the satisfaction of the Company.

22. Nomination can be made by individuals only, applying singly or jointly. The nominee shall

not be a Trust, Society, Body Corporate, Partnership Firm, Karta of Hindu Undivided Family

or holder of a Power of Attorney.

23. Where the nominee has been appointed by the Depositor(s) in the application form, the

nominee would receive payment of the deposit amount and / or interest, in case of death of

all other Depositor(s) as appearing on the Application Form on production of the relevant

death certificate(s) without reference to heir and/or legal representatives of the deceased.

The Company shall be absolved of its liability on such payment to the nominee.

24. The Company may at its sole discretion permit the depositor to withdraw the deposit

amount prior to maturity. In the event of the Company agreeing to repay a deposit before the

maturity date, the rate of interest payable will be governed by the rules framed under the

provisions of the Companies (Acceptance of Deposits) Rules, 1975 as amended from time

to time. This premature withdrawal of amount deposited can be entertained only after

surrendering of all unencashed interest warrants, if any.

25. Deposits will be subject to the Companies (Acceptance of Deposits) Rules, 1975 as

amended from time to time, Section 58 A of the Companies Act, 1956 and any other

Regulations prescribed or that may be prescribed from time to time, by the Central/State

Government or the Reserve Bank of India or any other statutory authority.

26. The Company will not accept or recognize any lien on or assignment of the deposit or

interest thereon.

27. Two weeks notice is required to effect any change in the particulars of deposit, including

address.

28. The Company reserves the right to reject any application for acceptance and / or renewal of

deposit without assigning any reason thereof

29. The Company reserves the right to alter or amend from time to time without notice and

without assigning any reasons, any of the terms and conditions mentioned herein above so

long as such alterations or amendments are not inconsistent with the Companies

(Acceptance of Deposits) Rules, 1975 or the amendments there to from time to time.

30. If cheques / drafts are dishonoured, Fixed Deposit application will be rejected. However,

applicants may submit fresh applications with fresh cheque/ draft.

31. Deposits once accepted and / or renewed under any of the Schemes, cannot be

interchanged before the expiry of the said deposit and/or such renewal.

32. The Company shall not be responsible for delay or lost in postal transit of deposit receipts

/repayment / interest warrants that will be sent to the depositors.

33. Disputes, if any, arising on any matter relating to or in connection with the Fixed Deposits

will be subject to jurisdiction of Courts in Surat.

34. All unclaimed interest and / or maturity proceeds for Fixed Deposit for more than seven

years, shall be transferred by the Company to the credit of Investor Education and

Protection Fund established by the Government of India, and no claim from a depositor

shall lie against the Fund or the Company in respect of any such unpaid / unclaimed

amount.

35. These terms and conditions form an integral part of the prescribed Application Form.

18. Warrants for payment of interest and the principal amount will be payable at par at all the

branches of the Company’s Bankers to the Scheme.

(vi) JOINT DEPOSITS

(vii) NOMINATION

(viii) PRE-MATURE PAYMENT

(ix) GENERAL

Note : All communications in connection with this application should be addressed to :Registrar to the Fixed Deposit Scheme

BIGSHARE SERVICES PVT. LTD.E2, Ansa Industrial Estate, Sakivihar Road, Sakinaka, Andheri (E), Mumbai – 400 072

Tel : +91 – 022- 40430200, Fax: + 91 – 022 - 2847 5207, E-mail : fd@bigshareonline.com, Website : www.bigshareonline.com

APPLICATION / RENEWAL FORMTO BE FILLED IN BLOCK LETTERS AND TICK APPROPRIATE BOX WHERE APPLICABLEl/WE HEREBY APPLY FOR A FIXED DEPOSIT WITH YOUR COMPANY AS PER DETAILS GIVEN BELOW:

1. SCHEME :

2. PERIOD : 1 YEAR 2 YEARS 3 YEARS

3. CATEGORY OF SOLE/FIRST APPLICANT :

4. INCOME TAX EXEMPTION : YES NO (IF YES, ATTACH FORM NO. 15G/15H IN DUPLICATE)

(15H in case of Senior Citizen aged 60 years and above) (Refer Point No. 15)

5. PERMANENT ACCOUNT NO. (Mandatory)

6. AMOUNT OF DEPOSIT Rs.

(IN WORDS) RUPEES.........................................................................................................................................

7. MODE OF PAYMENT : CHEQUE/ BANK DRAFT NO............................................................... DATED..................................................

DRAWN ON.........................................................................................................................................................

8. RENEWAL OF DEPOSIT RENEWAL OF FDR NO..................................................................DUE DATE..................................................

MATURITY AMOUNT RS........................................AMOUNT TO BE RENEWED RS.......................................

INTEREST BALANCE AMOUNT TO BE PAID BY THE COMPANY RS.............................................................

PLEASE TICK REPAY CODE 1ST APPLICANT SOLE EITHER OR SURVIVOR

DECLARATION

l/We hereby declare that the amount being deposited with you is not out of any funds acquired by me/us/by borrowing from any other person. I/We declare that I am/We are resident(s) of India and am/are not depositing this amount as nominees of any person residing outside India, l/We declare that the first named depositor is the beneficial owner of this joint deposit and is to be treated as the payee for the purpose of deduction of tax under section 194A of the Income Tax Act, 1961. l/we also declare that the status as declared above is correct. l/we have read the Terms & Conditions of Deposit and agree to abide by the same.

SCHEME A : NON-CUMULATIVE DEPOSITS

BROKER’S STAMP AND CODE

NOMINATION

I/We hereby nominate the following person to receive the

amount due to me on my death.

Nominees Name: ....................................................................

Relation : .................................................................................

Guardian's Name.....................................................................

(Other than Applicant)

In case Nominee is a Minor

Address of the Nominee/Gurdian.............................................

.................................................................................................

Pin Code..................................Tel. No.....................................

Applicant’s Signature..............................................................

Witness

Name and Address Witness Signature

1. ................................................. .......................................

(PLEASE ENCLOSE A COPY OF PAN CARD)

SIG

NA

TU

RE

(S)

CATEGORY STATUS

PUBLIC INDIVIDUAL

SHAREHOLDER* TRUST

HUF

9. APPLICANT’S NAME : MR. / MRS. / MS. / MASTER AGE .........................

IF MINOR, GUARDIAN’S NAME

ADDRESS .....................................................................................................................................................................................................................................................

.....................................................................................................................................................................................................................................................

................................................................................... PIN CODE

DATE OF BIRTH (INCASE OF MINOR)

First Applicant's Father / Husband Name..................................................................................................................

Phone ................................................................................ Mobile..........................................................................

E-Mail ...................................................................

SECOND APPLICANT’S NAME

Mr. / Mrs. / Ms. / Master ......................................................................................................................................

THIRD APPLICANT’S NAME

Mr. / Mrs. / Ms. / Master .......................................................................................................................................

(To be filled in by the individual(s) applying singly or jointly)

* SHAREHOLDERS CLIENT ID / FOLIO NO. ...................................................

DPID................................................................................................................

D D M M Y Y Y Y

OCCUPATION

SERVICE

BUSINESS

PROFESSIONAL

HOUSE WIFE

STUDENT

SR. CITIZEN

MINOR

OTHER

SCHEME B : CUMULATIVE DEPOSITS

Sr. No.

Acknowledgement Slip(To be filled in by the Applicant)

RECEIVED from Mr./Mrs./Ms./Master ........................................................................................................................................................(Name of First / Sole Applicant) an application under

Fixed Deposit Scheme A B with cheque / bank demand draft no..................................dated...............................................drawn on .....................................................................

for Rs........................................................................ renewal of FDR No..........................................................for the period 1 Year 2 Years 3 Years

Receipt will be forwarded to you within 8 weeks from the date of realisation of Cheques / Draft in the Company's account.

Signature & Stamp of Receiving Officer

FIRST/SOLE APPLICANT SECOND APPLICANT THIRD APPLICANT(Guardian in case of Minor)

FOR OFFICE USE ONLY

RECEIVED ON SCHEME A B INWARD NO. FDR NO.

AMOUNT PERIOD 1 2 3 MODE OF PAYMENT INVESTOR CODEYEAR(S) CHEQUE BANK DRAFT

WHETHER THROUGH BROKER

DATE OF ENCASHMENT

OF CHEOUE / BANK DRAFT BROKER CODE

Y N

Sr. No.

Regd. Off.: 504, 5th Floor,Trividh Chamber, Opp. Fire Station, Ring Road, Surat (Gujarat) - 395002 Ph.: 0261 -2328902 Fax: 0261-2334189

Website : www.sumeetindustries.com, E-mail : fd@sumeetindustries.com

KARVY STOCK BROKING LIMITED46, Avenue 4, Street No. 1

Banjara Hills, Hyderabad - 500 034.

h) Summarized Financial Position of the Company as appearing in the two latest Audited Balance Shees:

(Rs. in Lacs)

Liabilities As at As at Assets As at As at 31.03.12 31.03.11 31.03.12 31.03.11

Share Capital 6,828.97 4,999.52 Fixed Assets 19,056.77 18,877.60

Reserves & Surplus 10,928.11 5684.60 Capital work 17,318.89 2,65.64

in Progress

Share Application 870.00 870.00 Investments 59.14 126.73

money pending

allotment

Secured Loans 21,777.28 9,541.23 Long Term, Loans 292.43 250.17

Long Term Liabilities 863.06 2,112.86 Advances & Provisions

Current Liabilities 19,002.06 15,626.34 Other Non Current Assets 25,874.81 20,806.00 & Provisions

Deferred Tax Liability 2,332.56 1491.59

Total 62,602.04 40,326.14 Total 62,602.04 40,326.14

Sumeet Industries Limited is a Public Listed Company with a business portfolio comprising of Polyethylene Teraphthalate Chips (PET), Partially Oriented Yarn (POY) & Fully Draw Yarn (FDY) and Polypropylene Multifilament Yarns. The Company caters to both domestic & international markets. The company believes in specialisation in their core business segments and to become a vertically integrated player in the polyester industry and to remain cost effective and competitive in the market. The Company has established its presence in entire polyester yarns value chain (Manufacturing PET Chips and POY & FDY directly form MEG and PTA, twisting & Texturing). The Company is a recognized Export House accredited by the Government of India and listed on Bombay Stock Exchange Limited (BSE) & National Stock Exchange (NSE) of India Limited.

PET Chips : The Company has successfully commissioned continuous polymerisation plant (CP) for manufacturing PET chips in the year 2009 with 1,00,000 Tonnes per Annum capacity under the technical guidance of M/s. Huitong Chemical Engineering Technique Co. Limited, China. The Company is producing Polyester Chips, Semi Dull and Bright used for manufacturing Polyester POY and FDY

POY & FDY : The Company has successfully commissioned Polyester Filament Yarn ( POY & FDY ), a direct spinning unit through MEG and PTA with annual capacity of 1,00,000 Ton per annum . Value addition and operating margin in Polyester FDY yarn is much higher than Polyester Chips. The yarn manufactured undergoes various tests like Denier, Tenacity, Elongation, % CV, Uster, Draw Tension POY and FDY shrinkage, Oil Pick up, Hose Knitting, Dyeing etc. POY is used on Texturising & Draw Twisting machines with final application in weaving & knitting and Our Intermingled FDY yarn are suitable for direct twisting, warping, sizing and weaving of fabrics. The Company is exporting Polyester Yarns to the various countries like Argentina, Bangladesh, Egypt, Indonesia, Iran, Peru, Portugal, Nepal, USA, Syria, Kenya, Israel, Colombia, Mozambique, Maxico, Brazil, Vietnam, Morocco, Philippines etc.

Polypropylene Yarn: The Company started with the Polypropylene Multi filament Yarn (PPMFY) unit in 1993 and has the ability to manufacture yarn ranging from 65 to 340 denier and having the capacity to manufacture 3,900 TPA (Tonnes Per Annum) of PPMFY. The Company's products are marketed under the brand name “SUMILON”, which is having approximately 20% market share in India (as per Company's internal study / assessment). Presently our company is amongst the best quality manufacturer in India for producing dope dyed polypropylene yarn in which accuracy and uniformity of colour is guaranteed. Polypropylene yarn is used in the manufacturing of socks, Home Furnishing, Knitted Fabrics, Sports Wear, Elastic Tapes, Laces, Ribbons, Filter Fabrics, Luggage Fabrics, Car Upholstery etc

The Company functions under the control of Board of Directors. At present, the Company has six (6) Directors on the Board of which three (3) are Executive Directors and three (3) are Non-Executive Independent Directors. The day-to-day operations of the Company are looked after by Sh. Shankarlal Somani (Chairman & Managing Director), Sh. Sumeet Shankarlal Somani (Whole- Time Director) and Sh. Dineshsharan Khare (Whole-Time Director). All Executive Directors of the Company are under the direct control and supervision of the Board of Directors.

The four business verticals of the Company are briefly described as below:

²

.

²

²

.

d) Brief particulars of the Management of the Company:

e) Names, Addresses and Occupation of Directors

S. The amount which the Company can raise under the Companies (Rs. in Crore)No. (Acceptance of Deposits) Rules, 1975 as amended from time to time :

(I) 25% of the aggregate of the paid-up capital and free reserves from public.

(ii) 10% of the aggregate of the paid-up capital and free reserves against deposits from its shareholders.

TOTAL

The aggregate of deposits actually held on the last date of immediately NILpreceding financial year i.e. 31st March, 2012.

41.89

16.76

58.65

On behalf of the Board

Sd/-

For Sumeet Industries Limited

(Shankarlal Somani)Chairman & Managing Director

Place: SuratthDate: 25 April, 2013

j) On the day of the advertisement, the Company has no overdue deposit.

k) The Company hereby declares:

I) that it has complied with the provisions of the Companies (Acceptance of Deposits) Rules, 1975 as

amended from time to time;

II) that the compliance with these rules does not imply that repayment of deposits is guaranteed by the

Central Government;

III) that the deposits accepted by the Company are unsecured and ranking pari-passu with other

unsecured liabilities; and

IV) that it has not defaulted in the repayment of any deposit or part thereof and any interest thereupon in

accordance with the terms & conditions of such deposits.

thThe text of the above advertisement has been approved by the Board of Directors at its meeting held on 25

April, 2013 and a copy thereof, duly signed by a majority of the Directors on the Board of Directors of the

Company as constituted at the time the Board approved the advertisement, has been delivered to the

Registrar of the Companies, Ahmedabad. This advertisement is issued on the authority and in the name of

the Board of Directors of the Company.

Note: Brief Particulars of Contingent Liabilities & Commitments as at 31.03.2012

(Rs. in Lacs)

a) Name of the Company

b) Date of incorporation

c) Business Carried on by the company:

SUMEET INDUSTRIES LIMITED

August 1, 1988

Manufacturing of Polyester Chips & Yarns

Particulars required by the Companies (Acceptance of Deposits) Rules, 1975 as amended upto date are as under

Year Ended Profit Before Tax (Rs. in Lacs)

Profit After Tax (Rs. in Lacs)

Dividend per Share

31.03.2010 1,678.07 1,084.86 Re. 1/- per Share

31.03.2011 4,129.65 3,415.74 Re. 1/- per Share

31.03.2012 3,534.98 2,412.00 Re.0.40/- per Share

NAME ADDRESS OCCUPATION

Sh. Shankarlal Sitaram Somani (Chairman & Managing Director)

H.No-12, Vrundavan, Keshav Park, Arohi Soc, Parle Point, Opp.Himson Bunglow, Surat-395007

Industrialist

Sh. Sumeet Shankarlal Somani (Executive Director)

H.No-12, Keshav Park Society, Parle Point, Athwalines, Surat-395007

Industrialist

Sh. Dineshsharan Khare( Executive Director)

14, Vasant Vihar, Raw House, Nr. Parshuram Garden, Adajan,Surat 395009

Service

Sh. Bhagchand Bhawar Chordia ( Idependent Director)

H.No-10/C, Megh Sarman-5, City Light Road, Surat-395007

Chartered Accountant

Sh. Devi Prasad Saboo(Independent Director)

65,Sant Tukaram Society-3, Jamana Nagar, Ghod Dod Road, Surat-395007

Consultant

Sh. Vinod Kumar Ladia(Independent Director)

Shyam Kunj, Modern Complex, Pulla Bhuwana Road, N.H.8, Udaipur -313004

Businessman

f & g) Profits and Dividends

Particulars As at 31.03.2012

Contingent Liabilities

-Estimated amount of contracts remaining to be executed on

capital account and not provided

-Export sale bills raised on overseas buyers purchased by

company's banker outstanding

-Letter of credit outstanding

Nil

Nil

1,549.29

i)