ANKUSH FINSTOCK LIMITED ANNUAL REPORT 2008-2009 CHAIRMAN'S REPORT Dear Shareowners, It gives me immense pleasure to extend a very warm welcome to all the members of the Company at the 16th Annual General Meeting. I am very pleased and elated to note the keen level of interest in Ankush Finstock Limited. I have great pleasure in sharing with you the highlights of another year of achievements. The Company's total turnover is Rs.2,39,96,410/- for the year ended 31st March, 2009, as compared to turnover of Rs.2,66,07,550/- for the previous year. Earning per share (EPS) of the Company is Rs.-0.10 as at 31.03.2009, as compared to EPS of 0.03 for the previous year. The main activity of the Company is investment and trading in Shares & Securities. We also made creditable progress in the field of infrastructure activities. The Shareholders of the Company will be benefited in long term as Company has changed its focus from finance and investment business to infrastructure business. I would like to express my gratitude to our Board members for their outstanding support and guidance. I am also grateful to all our shareholders, customers, suppliers, bankers and employees who have reposed their trust in us and given us their constant support. With best wishes, Yours faithfully, Place: 27th June, 2009. [BHARAT M. SHAH] Date : Ahmedabad. Chairman & Managing Director