Consent By Shareholder For Shorter Notice [ Pursuant to Section 171(2)]
To,
The Board of Directors
e , , ha!in" its re"istered o##ice 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-./ to hold the ,nnual 0eneral (eetin" on 12 nd Se)te(+er 2112 at Shorter Notice'