Dear Shareholders

I Nikhil Gupta Managing Director of the Company heartily welcome you all to this 9thAnnual General Meeting being held at Bhavnagar.

This is the fourth year of operations of the Company after IPO and I am happy to informyou that your Company has improved its performance by leaps and bounds. While ensuringimprovement in profitability even in volatile times your Company has also succeeded instreamlining its operations which has played major role in achieving this improvement. Thesales of the company have increased by 40.81% over previous year.

This improvement in performance was possible mainly on account of optimal use ofavailable resources by using best possible business model and also continued support ofthe investors and farsighted leadership provided by the Board of Directors. This wassupplemented by support at all the levels of operations by all the staff members of yourCompany.

I would like to thank the entire management team the entire work force the Bankersand also Business Associates for enabling your Company to grow. I also take thisopportunity to thank my fellow Directors for their immense efforts in formulating andsteering your Company’s strategies and policies.

This year as the previous one witnessed high volatility in market conditions. YourCompany could withstand this only on account of efforts at all levels. Your Company ispresently focusing on improving efficiency and also on tackling vibrant and volatilemarket conditions by adopting different business models. I am confident that your Companywill achieve greater heights in the times to come and also will deliver long term valueaddition to its shareholders.

Nikhil Gupta

Managing Director

RUDRA GLOBAL INFRA PRODUCTS LIMITED