Vaigai Developers Private Limited

Registered Office: No.7, Seshadri Road, Ground Floor, LVR Center, Alwarpet, Chennai - 600 018

NOTICE OF THE ANNUAL GENERAL MEETING

Notice is hereby given that the 5th Annual General Meeting of the members of Vaigai DevelopersPrivate Limited will be held on Monday, the 24th September, 2012 @ 11.00 A.M. at the Registered

Office of the Company to transact the following business:

Ordinary Business:

1. To receive, consider and adopt the Profit and Loss Account for the year ended

31.03.2012 and the Balance Sheet as at 31.03.2012 and the reports of the Directors and the

Auditors thereon.

2. To appoint a Director in place of Mr. Nani R Choksey who retires by rotation and being

eligible offers himself for re-appointment.

3. To appoint M/s. VDSR & Co. (formerly known as M/s. Kurien & Co.), Chartered Accountants,

the retiring auditors of the Company, as the auditors, who shall hold office from the conclusion of

this Annual General Meeting until the conclusion of next Annual General Meeting and to fix their

remuneration.

By the Order of the Board

Bangalore Nani R Choksey

15.04.2012 Director

NOTE:

A PERSON ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ALSO ENTITLED TO

APPOINT A PROXY INSTEAD OF HIMSELF TO ATTEND AND VOTE AT THE MEETING. A PROXY

IN ORDER TO BE VALID SHALL BE DEPOSITED AT THE REGISTERED OFFICE OF THE

COMPANY AT LEAST 48 HOURS BEFORE THE COMMENCEMENT OF THE MEETING.