12^th March 2009

N O T I C E

Sub: Share Nos.177 & 179 of the Calcutta Stock Exchange Association Limited

Members are hereby informed that the aforesaid Share bearing Dist.Nos.177 & 179 of The Calcutta Stock Exchange Association Limited standing in the name of Late Sawal Ram Shroff are under consideration for transmission in the name of his grandson Sri Aditya Shroff, an existing member of the Exchange, on the strength of Nominated granted in his favour. Claims are being invited from the members against Late Sawal Ram Shroff. If any member has any claim, the same should be filed at the office of the undersigned by 20th March 2009.

(Company Secretary & Financial Controller)