Notice is hereby given that the Twenty Seventh Annual General Meeting of the Members ofIFM IMPEX GLOBAL LIMITED will be held on Monday, the 30^th September,2013 at 09.30 P.M. at Chaudhary Ameer Singh Yadav Auditorium, near Punjab National Bank,A- Block, Swaroop Nagar, Delhi-110042 to transact the following business:

ORDINARY BUSINESS

1. . To receive, consider and adopt the audited Balance Sheet as on 31.03.2013 andProfit & loss account for the year ended on that date and Reports of the Board ofDirectors and Auditors thereon.

2. To appoint a Director in place of Shri Sidhi Prakash Jain, who retires by rotationand being eligible, offers him-self for reappointment.

3. To re-appoint Neeraj Ramesh Chandra & Associates, Chartered Accountants FRN0171559N statutory Auditors of the Company Auditor to hold office from the conclusion ofthis meeting until the conclusion of next Annual General Meeting and to fix theirremuneration.