Dhoot Industrial Finance Ltd.

Dear Members

We would like to inform all the Members that the Ministry of Corporate Affairs (MCA)has been promulgating "Green Initiative" of paperless compliances by encouragingCorporate to serve documents through electronic mode to Members who have registered theiremail addresses with their Depository Participant (DP) or with the Company to receivedocuments electronically.

Taking forward this green initiative of the MCA and to reduce impact of global warmingby saving on cost of paper we are proposing to send Annual Report for the financial year 2014-2015and other document/notice by email to all Members.

To support this noble gesture we request whole hearted support of all the Members toregister their email with their DP or with the Share Transfer Agent of the company toreceive documents/notices electronically from the Company in lieu of physical copies Allfuture notices and disclosures required to be given to Bombay Stock Exchange Ltd. will beavailable for view on Company’s website www.dhootfinance.com. Please note that incase you have already registered your e-mail address you are not required to re-registerunless there is change in your e-mail address. Members who are holding share in physicalform are requested to send e-mail at diflic@gmail.com to update their e-mail address.Members are also requested to convert their physical holding into demat and consolidatetheir multiple folios into single folio. Please quote your Folio No. or DPID and ClientID as the case may be in all your communication.

Considering the potential for saving in paper& printing we are sure that all ofyou will subscribe to this noble "Green Initiative"

For DHOOT INDUSTRIAL FINANCE LIMITED

Rajgopal Dhoot

Chairman