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, having its registered office at holding Equity Shares of Rs.

s. each in the company in our own name hereby give consent, pursuant to Section 171 !" of #he $ompanies %ct, 1&'( to hold the %nnual )eneral meeting on *! nd September !**+ at Shorter ,otice.

-ated.

%uthorised Signatory

" -irector

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