21^st September, 2005

N O T I C E

Re: Change in qualifying director of Siddharth Securities Pvt.Ltd.

(code no.1016) (SEBI Regn.No.INB031150932)

Members are hereby informed that M/s.Siddharth Securities Pvt. Ltd. (code no.1016) (SEBI Regn.No.INB031150932) has proposed to induct Smt. Anjana Devi Jhunjhunwala as qualifying director in place of Mr.Sanjay Kumar Mall. Claims are being invited from the members against M/s.Siddharth Securities Pvt.Ltd. If any member has any claim, the same should be filed at the office of the undersigned by 28^th September, 2005.

(Secretary)