AFFLUENCE

FINANCIAL RESULTS, OPERATIONS AND STATE OF AFFAIRS OF THE COMPANY: The financial performance of the company, for the year ended 31st March, 2022 is summarized below: - (Rs. in Lakhs) Standalone Consolidated 2021-2022 2020-2021 2021-2022 2020-2021 Revenue from Operation 65,727.85 46,109.55 73,312.27 48,616.37 Other Income 375.45 402.88 402.12 410.58 TOTAL REVENUE A 66,103.30 46,512.43 73,714.39 49,026.95 Purchases of stock in trade 12,841.76 9,185.84 14,453.52 9,753.45 Changes in inventories of finished goods, work-in-progress and Stock-in-Trade (177.43) 243.08 (231.26) 90.80 Employee Cost 11,690.00 10,039.96 13,378.04 10,596.74 Finance Cost 2,923.37 2,817.00 4,393.60 3,897.60 Other expenses 25,488.47 19,733.35 30,373.14 21,459.20 TOTAL EXPENDITURE B 52,766.17 42,019.23 62,367.04 45797.79 PBDT (A-B) 13,337.13 4,493.20 11,347.35 3,229.16 Less: Depreciation and amortization expense 2,765.87 2,738.28 3,615.73 3,073.69 PROFIT BEFORE TAX 10,571.25 1,754.92 7,731.62 155.47

a. Conservation of energy: The Company has capital investment on three wind turbine generator, the energy conservation equipment at Nandurbar, Maharashtra. The turbine generator helps to reduce the overall cost of consumption of energy in its both the units Thane and Pune. The Company is in process of purchase of one more turbine generator at Sangali, Maharashtra.

c. Foreign Exchange Earnings / Outgo: Current year details are as follows: - Revenue from Hospital Rs. 232.63 Lakhs * Revenue from Hotel Rs. 48.93 Lakhs ** Total Foreign earnings Rs. 281.56 Lakhs Foreign Exchange Outflow (Imports of capital goods) NIL Foreign Exchange Outflow (Expenses) Rs. 10.17 Lakhs * In the Books of Accounts Rs. 281.56 Lakhs is incorporated in Foreign Income A/c which is included in Revenue from Hospital Operations. ** Rs. 48.93 Lakhs included in collection of Fortune Park Lake City, Thane.

In pursuant to the requirement u/s 134 (3) (c) of the Companies Act, 2013, the Board of Directors confirms: a. that in the preparation of the annual accounts for the financial year ended 31st March, 2022, the applicable accounting standards have been followed along with proper explanation relating to material departures; b. that the Directors have selected such accounting polices and applied consistently and made judgments and estimates that were reasonable and prudent so as to give a true and fair view of the state of affairs of the Company at the end of the financial year and of the profit of the Company for that period; c. that the Directors have taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of the Companies Act, 2013 for safeguarding the assets of the Company and for preventing and detecting fraud and other irregularities; d. that the Directors have prepared the annual accounts on a going concern basis. e. that the Directors have laid down internal financial controls in the Company that are adequate and were operating effectively. f. that the Directors have devised proper systems to ensure compliance with the provisions of all applicable laws and that such systems were adequate and operating effectively.