1^st February 2012

N O T I C E

Re: Change in Designated Director without change in control of M/s. Stewart & Mackertich Wealth Management Ltd. (Code No.03/972) (SEBI Regn.No.INB030599931)

Members are hereby informed that the Exchange has received an application-dated 31.1.2012 from M/s. Stewart & Mackertich Wealth Management Ltd. (Code No.03/972) (SEBI Regn.No.INB030599931) stating that the company wishes to appoint Sri Rahul Kayan as Designated Director in place of Sri Samarth Parekh. Claims are being invited from the members against M/s. Stewart & Mackertich Wealth Management Ltd. If any member has any claim, the same should be filed at the office of the undersigned by 9th February 2012.

Sripriya Senthilkumar

(Dy. General Manager (SEO)