3^rd February 2010

N O T I C E

Re: Appointment of Designated Director of M/s.Stewart & Mackertich Wealth Management Limited (Code No.03/972) (SEBI Regn.No.INB030599931)

Members are hereby informed that the Exchange has received an application dated 20.1.2010 from M/s.Stewart & Mackertich Wealth Management Limited (Code No.03/972) (SEBI Regn.No.INB030599931) stating that they wants to appoint Sri Rajesh Kochar as Designated Director of the company in place of Sri Onkar Kakar. Claims are being invited from the members against M/s.Stewart & Mackertich Wealth Management Limited. If any member has any claim, the same should be filed at the office of the undersigned by 11^th February 2010.

Shamik Dasgupta

(General Manager)