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Date: 16.04.2008 To M/s . . ..

Dear Sirs, Ref: Appointment of auditors T is is to state t at in !ase "e are appointed as t e first auditors of t e #ompan$ %$ t e &oard of Dire!tors, our appointment "i'' %e "it in t e 'imits spe!ified in se!tion 224 (1&) of t e #ompanies A!t, 1*+6 and "e e,press our "i''in-ness to !arr$ out t e audit.

T an.in- /ou /ours 0ait fu''$ (..)

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