ANNEXURE B
ANNUAL REPORT ON CSR ACTIVITIES
1. Brief outline on CSR Policy of the Company including overview of projects or programs proposed to be undertaken: The Corporate Social Responsibility (‘CSR’) Policy of Nomura Fixed Income Securities Private Limited (hereby referred to as ‘The Company’) has been developed in accordancewith Section 135 of the Companies Act 2013 and the Companies (Corporate Social Responsibility) Rules, 2014 (hereby collectively referred to as the ‘Act’) notified by theMinistry of Corporate Affairs, Government of India. It can be viewed on the Nomura Group website:
http://www.nomuraholdings.com/company/group/asia/pdf/nfis.pdf
The CSR Vision of the Company is to build relationships of trust with local communities, society and stakeholders as good corporate citizens and tocontribute to developing a sustainable society for future generations.
The CSR Policy, formulated in alignment with the Vision of the Company, lays down guidelines and mechanisms to be adopted by the Company in order to carry out CSR
Projects / Programs.
All CSR Projects / Programs undertaken for the Financial Year April 1, 2022 to March 31, 2023 were conceived and implemented through a focused approach towards target
beneficiaries for generating maximum impact and carried out in partnership with credible implementing agencies.
In the Financial Year, the Company has supported Projects / Programs which fall under the Sectors of Promoting Education and Healthcare. Further details of the Projects /Programs undertaken can be found in Section 8 subsection (b) of this Annual Report on CSR Activities.
2. Composition of CSR Committee:
Sr.
No.

Name of Director

Designation

Number of Meetings of CSR held
during the year

1.
Mr. Sanjeet Kumar SinghDirector
2.
Mr. Madhu Kaushik
Director
3.
Mr. Indranil Chakravorty
Director4.
Mr. Glenn Lucius Ford*Director* Mr. Glenn Lucius Ford ceased to be a member of the CSR Committee effective August 03, 2022

4444

Number of meetings of CSRCommittee attended during theyear
4431

3. Web-link where Composition of CSR committee, CSR Policy and CSR projects approved by the board are disclosed on the website of the company:
The Corporate Social Responsibility (‘CSR’) Policy, CSR Committee and CSR projects of Nomura Fixed Income Securities Private Limited (hereby referred to as ‘The Company’)has been developed constituted and identified, respectively, in accordance with Section 135 of the Companies Act 2013 and the Companies (Corporate Social Responsibility)
Rules, 2014 (hereby collectively referred to as the ‘Act’) notified by the Ministry of Corporate Affairs, Government of India. Details of the same can be viewed on the Nomura
Group website: http://www.nomuraholdings.com/company/group/asia/pdf/nfis.pdf

4. Provide the executive summary along with web-link(s) of Impact Assessment of CSR Projects carried out in pursuance of sub-rule (3) of rule 8– NotApplicable
5. (a) Average net profit of the company as per section135 (5).
The average net profit for the Company in the Financial Year calculated as per Section 198 of the Act read with the Companies (Corporate Social Responsibility) Rules thereof(‘average net profit’) accrued during the three immediately preceding Financial Years amounts to INR 1,30,94,19,506(b) Two percent of average net profit of the company as per section135 (5)The Prescribed CSR Expenditure (two per cent. of the average net profit) amounts to INR __ INR 2,61,88,390______(c) Surplus arising out of the CSR projects or programmes or activities of the previous financial years - NOT APPLICABLE(d) Amount required to be set off for the financial year, if any - ___NA_____(e) Total CSR obligation for the financial year (5b+5c- 5d)
The total CSR obligation for the financial year 2022-23 amounts to INR INR 2,61,88,390
6. (a) Amount spent on CSR Projects (both Ongoing Project and other than Ongoing Project) – INR 2,52,17,720(b) Amount spent in Administrative Overheads – INR 10,92,858(c) Details of CSR amount spent on Impact assessment for the financial year – NA(d) Total amount spent for the Financial Year (a + b + c) – INR 2,63,10,578(e) CSR amount spent or unspent for the financial year:
Total
AmountSpent fortheFinancialYear.
(in Rs.)INR

Total Amount transferred toUnspent CSR Account as persection 135(6).
Amount.

2,63,10,578 Not Applicable________

Amount Unspent (in Rs.)
Amount transferred to any fund specified under Schedule VII as per second proviso to section 135(5).

Date oftransfer.

Name of theFundAmount.

Date of transfer.

Not Applicable

Not Applicable

Not ApplicableNot Applicable(f) Excess amount for set off, if any –Sl. No.

ParticularAmount (in Rs.)(i)

Two percent of average net profit of the company as per section135(5)INR 2,61,88,390(ii)

Total amount spent for the Financial Year

INR 2,63,10,578(iii)

Excess amount spent for the financial year[(ii)-(i)]INR 1,22,188(iv)

Surplus arising out of the CSR projects or programmes or activities of theprevious financial years, if anyNA(v)Amount available for set off in succeeding financial years [(iii)-(iv)]NA7. Details of Unspent CSR amount for the preceding three financial years: NOT APPLICABLE
8. Whether any capital assets have been created or acquired through Corporate Social Responsibility amount spent in the Financial Year: YES
If Yes, enter the number of Capital assets created/ acquired –18
Furnish the details relating to such asset(s) so created or acquired through Corporate Social Responsibility amount spent in the Financial Year:
Sr.
No.

Short particulars of theproperty or asset(s)[includingComplete address andlocation of theproperty]

Pin Code ofthepropertyor asset(s)Date of creation

Amountof CSR
amountspent

Details of entity/ Authority/ beneficiary of the registeredowner

CSR Registration
Number, ifapplicable

1

Dharmakshetra, Mahakali
Caves Road, Andheri(East), 400093

40009328 February, 2023

2,94,517

2

At. Madh, Post. Ambarje,
Tal - Shahapur, Dist. –Thane, 421601

42160128 February, 2023

2,94,517

3

At. Shendrun, Post.

42160128 February, 2023

2,94,517

CSR00000640

Name

Registered Address

Shree Satya Sai Vidya
Mandir Prathamik
SchoolDharmakshetra,
Mahakali Caves Road,Andheri (East), 400093
At. Madh, Post.
Ambarje, Tal Shahapur, Dist. –Thane, 421601
At. Shendrun, Post.

Z P School MadhZ P School Shendrun

456789101112
13

Lenad, Tal - Shahapur,Dist. – Thane, 421601
At. Post. Andad, Tal Shahapur, Dist. – Thane,421601
At. Kalgaon, Post. Alyani,
Tal - Shahapur, Dist. –Thane, 421601
At. Nandwal, Post.
Gegaon, Tal - Shahapur,Dist. – Thane, 421403
At. Post. Shenve, Tal Shahapur, Dist. – Thane
421601
At. Post. Shirgaon, Tal Shahapur, Dist. – Thane,421601
At. Post. Asangaon, Tal Shahapur, Dist. – Thane,421601
At. Post. Mugaon, Tal Shahapur, Dist. – Thane,421403
At. Sakhroli, Post. Atgaon,
Tal - Shahapur, Dist. –Thane, 421601
At. Gokulgaon, Post.
Lenad, Tal - Shahapur,Dist. – Thane, 421601
At. Post. Dhasai, Tal Shahapur, Dist. – Thane,
42160142160128 February, 2023

2,94,517

Z P School Andad421601

28 February, 2023

2,94,517

Z P School Kalgaon

42140328 February, 2023

2,94,517

Z P School Nandwal

42160128 February, 2023

2,94,517

Government Girls
Ashram School Shenve

42160128 February, 2023

2,94,517

Z P School Shirgaon

42160128 February, 2023

2,94,517

Z P School Asangaon

42140328 February, 2023

2,94,517

Z P School Mugaon

42160128 February, 2023

2,94,517

Z P School Sakhorli

42160128 February, 2023

2,94,517

42160128 February, 2023

2,94,516

42160122 March 2022

39,98,880

14

Thile Village, Post LenadKhurd, Taluka Shahapur,
District Thane

15

Gunde Village, Taluka
Shahapur, District Thane

42160123 November 2022

15,00,000

16

Post Shirgaon, Taluka
Shahapur, District Thane

421601

10 October 2022

5,00,000

Shasakiya Madhyamik
Ashram School Gokul
Gaon
Swatantrya Sainik
Kisanbaba Vidyamandir
DhasaiPragati Vidyalaya
CSR00003660

Chaithanya Vidyalaya
Kamatwadi ZP school

Lenad, Tal - Shahapur,Dist. – Thane, 421601
At. Post. Andad, Tal Shahapur, Dist. –Thane, 421601
At. Kalgaon, Post.
Alyani, Tal - Shahapur,Dist. – Thane, 421601
At. Nandwal, Post.
Gegaon, Tal - Shahapur,Dist. – Thane, 421403
At. Post. Shenve, Tal Shahapur, Dist. – Thane
421601
At. Post. Shirgaon, Tal Shahapur, Dist. –Thane, 421601
At. Post. Asangaon, Tal Shahapur, Dist. –Thane, 421601
At. Post. Mugaon, Tal Shahapur, Dist. –Thane, 421403
At. Sakhroli, Post.
Atgaon, Tal - Shahapur,Dist. – Thane, 421601
At. Gokulgaon, Post.
Lenad, Tal - Shahapur,Dist. – Thane, 421601
At. Post. Dhasai, Tal Shahapur, Dist. –Thane, 421601
Thile Village, Post
Lenad-Khurd, Taluka
Shahapur, District
Thane
Gunde Village, Taluka
Shahapur, DistrictThane
Post Shirgaon, Taluka
Shahapur, District Thane1718

Swatantra Sainik
Kisanbaba Vidyamandir,
Post Dhasai, Taluka
Shahapur, District Thane
Dharmakshetra, Mahakali
Caves Road, Andheri East,
Mumbai

421601

40009322 March 2022

7 January 2023

28,01,120

Kisanbaba Vidyamandir
Dhasai

5,00,000

Shree Satya Sai Vidya
Mandir Prathamik
School

9. Specify the reason(s), if the company has failed to spend two per cent of the average net profit asper section 135(5).
The Company has successfully met its prescribed CSR expenditure for the financial year 2022-23.

signed by
MADHU Digitally
MADHU KAUSHIK
2023.06.26
KAUSHIK Date:
20:34:15 +05'30'_______________________
Madhu Kaushik
Director and Chairman of CSR Committee
DIN: 03532397
Address: Flat No. 402, Frangipani Nahar Amrit Shakti,
Nr Chandivali Farm Road
Mumbai - 400 072
Date: June 26, 2023
Place: Mumbai

Digitally signed by

INDRANILINDRANIL CHAKRAVORTY
2023.06.26 20:32:56
CHAKRAVORTY Date:+05'30'__________________________
Indranil Chakrovorty
Director
DIN: 08980717
Address: A 901, Mayfair Meridian,Ceasar Road, Amboli,
Andheri West, Mumbai-400058
Date: June 26, 2023
Place: Mumbai

Swatantra Sainik
Kisanbaba Vidyamandir,
Post Dhasai, Taluka
Shahapur, District Thane
Dharmakshetra,
Mahakali Caves Road,
Andheri East, Mumbai