Divya Jyoti Industries Ltd.

DIVYA JYOTI INDUSTRIES LIMITED ANNUAL REPORT 2010-2011 CHAIRMAN'S REPORT Dear Shareholders, The past is behind us and the future beckons us to achieve greater heights. This year was again a tough & challenging year for Soya Industry due to various factors. In March due to natural calamity Tsunami in Japan, export of Soya Meal got affected. The crushing cost got increased due to increase in prices of Coal, Hexane, Diesel and Electricity. In spite of various hurdles, your company's performance was better than last year due to ever increasing demand of Edible Oil. This year your company has implemented 100 TPD Edible Oil Refinery in a record time. You will be pleased to know that the quality of our Refined Oil is very well accepted in the market. Getting encouragement from this your company has decided to launch its own branded oil shortly. Your company has been awarded the prestigious Halal Certification for 'Quality Management Systems for Manufacturing and Supply of Lecithin. This will go a long way to establish Divya Jyoti as a quality oriented organization. In the end, I would like to thank all my colleagues, staff, workers, customers, suppliers and bankers for their support, commitment and understanding through the year that has helped reach the company to its current level of operations. I would also like to thank our shareholders for the trust they have reposed in the Company over the years and look forward to their continued support and guidance. Thank You. Rangnath Nyati Chairman 12th August, 2011