AFFLUENCE

    FINANCIAL HIGHLIGHTS   The Company’s performance during the financial year ended on 31st March, 2022 as compared to the previous year, is summarized below:  (*Rupees in Cr) Particulars (Standalone) (Consolidated)   March 31, 2022 March 31, 2021 March 31, 2022 March 31, 2021 Total Income 1648.38 1122.12 1661.64 1160.55 Total Expense 1527.01 1087.50 1541.28 1125.17 Profit Before Tax 116.53 32.88 129.34 45.96 Profit After Tax 83.64 23.15 96.93 29.32 Basic EPS (In Rs.) 334.57 92.63 387.72 117.32 *Amounts rounded off to the nearest rupee   In spite ofunprecedent Covid-19 pandemic and amid overall slowdown experienced across many industries including security and surveillance industry, your companywas able to outperform during the financial year 2021-22. Though Indian market faced some crucial times in the financial year under review, as the Economic Growth of the Country tanked negative to an unprecedented low, your company, with a perpetual dedicated efforts of all the stakeholders, was able to meet the unexpected growth. Unlike FY 2020-21, our Company has been able to achieve the envisioned revenue targets in the FY 2021-22 due to consistent focused approach from the management of the company. Having suffered a grim aftermath of pandemic Covid-19 during financial year under review and with an optimistic approach of the management, your company was able to achieve such an unrealistic numbers. The management of your Company is highly motivated and optimistic for a much better growth for the next financial year as the employees and management of the Company are diligently and efficiently working on improving the financial position as well as for the overall growth for the Company.    

  CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE EARNINGS AND OUTGO REQUIRED UNDER THE COMPANIES (ACCOUNTS) RULES, 2014 The details of conservation of energy, technology absorption, foreign exchange earnings and outgo are as follows:   a) Conservation of energy (i) the steps taken or impact on conservation of energy A multi-pronged approach is deployed in all offices including branches as well as products to infuse the concept of energy conservation such as replacement of CFL light with LED lights.   (ii) the steps taken by the Company for utilizing alternate sources of energy The Company is in process of exploring alternate source of energy. (iii) the capital investment on energy conservation equipment’s Nil   (b) Technology absorption (i) the efforts made towards technology absorption During the period under review technical personnel having relevant experience have been employed and efforts have been made to improve the quality of the products. (ii) the benefits derived like product improvement, cost reduction, product development or import substitution The Company continues to focus on the rapid technological changes and train the manpower accordingly to improve the productivity and drive cost reduction. (iii) in case of imported technology (imported during the last three years reckoned from the beginning of the financial year)- There is no imported technology involved in the operations of the Company. (a) the details of technology imported NA (b) the year of import; NA (c) whether the technology been fully absorbed NA (d) if not fully absorbed, areas where absorption has not taken place, and the reasons thereof NA (iv) the expenditure incurred on Research and Development Nil                                                                                For and on behalf of the Board of Directors                                                     of Aditya Infotech Limited               Place: NOIDA Date: 08th September 2022                      Hari Shanker Khemka Chairman (DIN: 00514501) Add:B-51, Greater Kailash-1 New Delhi-110048    

Technology absorption (i) the efforts made towards technology absorption During the period under review technical personnel having relevant experience have been employed and efforts have been made to improve the quality of the products. (ii) the benefits derived like product improvement, cost reduction, product development or import substitution The Company continues to focus on the rapid technological changes and train the manpower accordingly to improve the productivity and drive cost reduction. (iii) in case of imported technology (imported during the last three years reckoned from the beginning of the financial year)- There is no imported technology involved in the operations of the Company. (a) the details of technology imported NA (b) the year of import; NA (c) whether the technology been fully absorbed NA (d) if not fully absorbed, areas where absorption has not taken place, and the reasons thereof NA (iv) the expenditure incurred on Research and Development Nil    

  Details of Foreign Exchange earning and outgo are disclosed in the Notes to Financial Statements.  

Pursuant to Section 134(3) (c) read with Section 134 (5) of the Companies Act, 2013, the Directors state:   (a)    that in the preparation of the annual accounts for the year ended March 31, 2022, the applicable accounting standards have been followed along with proper explanation relating to material departures;   (b)    that the Directors have selected such accounting policies and applied them consistently and made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of your Company as at March 31, 2022 and of the profits of the Company for the year ended on that date;   (c)    that proper and sufficient care has been taken for the maintenance of adequate accounting records in accordance with the provisions of Companies Act, 2013 for safeguarding the assets of your Company and for preventing and detecting fraud and other irregularities;   (d)    that the annual accounts have been prepared on a going concern basis;   (e)    that proper internal financial controls laid down by the Directors were followed by the Company and that such internal financial controls are adequate and were operating effectively; and   (f)        that proper systems to ensure compliance with the provisions of all applicable laws were in place and that such systems were adequate and operating effectively.