TIRUPATEE COMMODITIES PRIVATE LIMTIED

Regd office-12, CHHOTA SARAFA, INDORE (M.P)

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NOTICE Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday 30th August 2013 at 11:00 A.M at the registered office of the Company 12,CHHOTA SARAFA, Indore; to inter-alia consider the following business as under:

1. To consider the appointment of Mr. Ankit Vedprakash Verma as an Additional Director in the Company. 2. To consider the appointment of Mr. Sunil Kumar Gupta as an Additional Director in the Company. 3. Any other business with the permission of the chair which is incidental and ancillary to the business You are requested to make it convenient to attend the meeting.

For TIRUPATEE COMMODITIES PRIVATE LIMITED

Place: Indore Date: 20/08/2013

ASHISH KUMAR SONI (Director)