TO SHAREHOLDERS

NOTICE is hereby given that the Twenty Sixth Annual General Meeting of the Company will be held on Monday, the 30th Day of September, 2014 at 11.30 a.m. at the Registered Office of the Company at 603, A-Wing, Minal Complex, Opp. Saki Vihar Road, Andheri (east) Mumbai to transact the following businesses:

ORDINARY BUSINESS:

1) To consider, approve and adopt the Balance sheet as at 31st March, 2014 and the Profit & Loss Account for the year ended on that date together with the Directors' and Auditors' Report there on.

2) To appoint a director in place of Mr. Vikram Parikh, who retires by rotation at the ensuing Annual General Meeting of the company and being eligible, offers himself for reappointment.

3) To consider and if thought fit pass with or without modification(s) the following resolution as an Ordinary Resolution:

"RESOLVED that M/s R.H. Modi & Company, Chartered Accountants, be and are hereby reappointed as Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the Annual General Meeting to be held in the year 2019(subject to ratification) at such remuneration as may be determined by mutual consent of board of directors and the Auditors."

Special Business:

4. To Consider and if thought fit, to pass with or without modification (s), the Following resolutions as an Ordinary Resolution.

"RESOLVED THAT pursuant to the provisions of Sections 149,150,152 and any other applicable provisions of the Companies Act, 2013 and the rules made there under (including any statutory modifications(s) or re-enactment thereof for the time being in force) read with Schedule IV to the Companies Act, 2013, Mr. Amulbhai Jethabhai Patel (holding DIN 00183464) Director of the Company who retires by rotation at the 26^th Annual general Meeting and in respect of whom the Company has received a notice in writing from a member proposing his candidature for the office of Director, be and is hereby appointed as an Independent Director of the Company to hold office for five Consecutive years for a term up to 31st March, 2019.

5. To Consider and if thought fit, to pass with or without modification (s), the Following resolutions as an Ordinary Resolution.

"RESOLVED THAT pursuant to the provisions of Sections 149,150,152 and any other applicable provisions of the Companies Act, 2013 and the rules made there under (including any statutory modifications(s) or re- enactment thereof for the time being in force) read with Schedule IV to the Companies Act, 2013, Mr. Shankar Prasad Bhagat (holding DIN 01359807) Director of the Company who retires by rotation at the 26^th Annual general Meeting and in respect of whom the Company has received a notice in writing from a member proposing his candidature for the office of Director, be and is hereby appointed as an Independent Director of the Company to hold office for five Consecutive years for a term up to 31st March, 2019.

Sd/-

J.B. Parikh