3^rd June 2008

N O T I C E

Re: Change of name from Mathran Securities Ltd. to Mathran Securities Pvt.Ltd.

Members are hereby informed that the above corporate member has changed their name from Mathran Securities Ltd. to Mathran Securities Pvt. Ltd. SEBI vide its letter No.MIR&SD/DR-1/100995/2007 dated 9^th August 2007 has changed the name of the aforesaid corporate entity from Mathran Securities Ltd. to Mathran Securities Pvt.Ltd.

(Secretary)