1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXYTO ATTEND AND VOTE INSTEAD OF HIMSELF AND PROXY NEED NOT BE A MEMBER. Proxy in order to bevalid must be received by the company not less than forty-eight hours before the time ofholding the Meeting.
2. Members/Proxies should bring the Attendance Slip duly filled in for attending themeeting.
3. The Register of Members and share transfer books of the Company will remain closedfrom 25.09.2015 TO 30.09.2015 (both days inclusive)
Members desiring any information regarding the accounts are requested to write to theCompany at least Seven Days before the meeting so as to enable the management to keep thesame ready.
BY ORDER OF THE BOARD