31^st May 2011

N O T I C E

Re: Change in shareholding pattern tantamounting to change in control and appointment of Qualifying Directors of M/s.DJS Stock & Shares Ltd.

Further to our notice dated 16^th July,2010, members are hereby informed that the Securities and Exchange Board of India vide its letter No.MIRSD-1/OW/16957/2011 dated 27^th May,2011 has granted the Certificate of Registration bearing No.INB031439632 dated 26.5.2011 to M/s.DJS Stock And Shares Limited.

Satyabrata Sahoo

(General Manager-Operation)