SCHEDULE - 28 - CONTENTS OF THE ADVERTISEMENT TO BE ISSUED IN TERMS OF CLAUSE 8.3.5.4 - SEBI (Disclosure and Investor Protection Guidelines) 2000

1 (SCHEDULE XXVIII) (Clause 8.3.5) CONTENTS OF THE ADVERTISEMENT TO BE ISSUED IN TERMS OF CLAUSE 8.3.5.4 1. Name and address of registered office of the company. 2. Details of change of name and/or object clause. 3. Capital structure - Pre and post scheme of amalgamation. This shall provide details of the authorized, issued, subscribed and paid up capital (Number of instruments, description, aggregate nominal value) 4. Shareholding pattern giving details of promoter group shareholding, group companies. 5. Names of ten largest shareholders of the company - number and percentage of shares held by each of them, their interest, if any, in the company. 6. Details of promoters of the company - educational qualifications, experience, address. 7. Business of company and management. 8. Reason for the amalgamation. 9. Financial statement for the previous 3 years prior to the date of listing. 10. Latest audited financial statements along with notes to accounts and any audit qualifications. Change in accounting policies in the last 3 years and their effect on profits and reserves of the company {Financial statements should not be later than 6 months prior to the date of listing}. 11. Details of other group companies including their capital structure and financial statements. 12. Outstanding litigations and defaults of the company, promoters, directors or any of the group companies. 13. Particulars of high, low and average prices of the shares of the listed company during the preceding 3 years. 14. Any material development after the date of the balance sheet. 15. Such other information as may be prescribed by SEBI from time to time. ******** 1 Inserted Schedule, vide SEBI Cir. No. RMB (Compendium) Series Cir. No. 1 (2001-2002) dated July 17, 01.