FORM NO 22A

The Companies Act, 1956

Consent By Shareholder For Shorter Notice [ Pursuant to Section 171(2)]

To,

The Board of Directors

, ! , S"# , $esidin% at !! , holdin% !! &'uity Shares o( $s! !! each in the co)*any in our o+n na)e here,y %i-e consent, *ursuant to Section 171(2) o( The Co)*anies .ct, 1/01 to hold the &2tra #rdinary 3eneral )eetin% on !! at Shorter Notice!

4ated5 !!

FORM NO 22A
The Companies Act, 1956
Consent By Shareholder For Shorter Notice [ Pursuant to Section 171(2)]

To,

The Board of Directors

678 C#NT$.CT N3 P$ 9.T& : 8 T&4 3u+ahati , Panchi 8ahanta , 4"# 8ahendra Nath 8ahanta, $esidin% at 4;< , =sha Court , r!3!Baruah $oad , 3u+ahati , holdin% 1>> &'uity Shares o( $s! 1>>"; each in the co)*any in our o+n na)e here,y %i-e consent, *ursuant to Section 171(2) o( The Co)*anies .ct, 1/01 to hold the &2tra #rdinary3eneral )eetin% on 22 nd #cto,er 2>>/ at Shorter Notice!

4ated5 17!1>!2>>/

Panchi 8ahanta )