(.NAME OF THE COMPANY.

)
(.ADDRESS OF THE REGISTERED OFFICE..) Notice Notice is hereby given that an Extra Ordinary General Meeting of the members of TRK STOCK AN S!ARE "ROK#NG $R#%ATE &#M#TE 'ill be held on ()rd day of *+ne , (--. at the Registered Office of the Com/any at 001--AM, to transact the follo'ing b+siness1 SPECIAL BUSINESS 02 To consider and, if tho+ght fit, 'ith or 'itho+t modification to /ass the follo'ing resol+tion /ro/osed as Ordinary Resolution1 3RESOLVED THAT the A+thori4ed Share Ca/ital of the Com/any be increased from Rs2 0-,--,---56 7R+/ees Ten lacs only8 divided into 0-,--- 7Ten Tho+sand8 e9+ity shares of Rs 0--56 each to Rs2 (-,--,--- 7R+/ees T'enty lacs only8 divided into (-,--- 7T'enty Tho+sand8 e9+ity Shares of Rs2 0--56 each2 RESOLVED FURTHER THAT the Cla+se % of the Memorand+m of Association of the Com/any incl+ding the marginal notes thereto be deleted and the follo'ing ne' Cla+se % be s+bstit+ted thereof1 3The A+thori4ed Share Ca/ital of the Com/any is Rs2 (-,--,--- 7R+/ees T'enty &acs 8 only divided into (-,--- 7T'enty Tho+sand8 E9+ity Shares of Rs2 0--56 7One h+ndred8 each 'ith the rights , /rivileges and conditions attached thereto as are /rovided for the reg+lations of the Com/any for the time being 'ith /o'er to increase and red+ce the ca/ital of the com/any and to divided the shares in the ca/ital for the time being into several classes and to attach thereto res/ectively /referential deferred , 9+alified for s/ecial rights , /rivileges or conditions as may be determined by the reg+lations of the com/any and to vary , modify or abrogate in s+ch manners as may for the time being be /rovided by the reg+lations of the com/any , and +/on increase of ca/ital the com/any may iss+e any ne' shares in /riority to any other shares /resent and f+t+re 'ith any /referential , deferred , 9+alified or s/ecial /rivileges , conditions as may be determined +/on by the com/any in general meeting2: (2 To Consider and, if tho+ght fit, 'ith or 'itho+t modification to /ass the follo'ing resol+tion /ro/osed as S/ecial Resol+tion1 3RESO&%E That the Articles of Association of the Com/any be altered by s+bstit+ting for Article ; the follo'ing ne' Article1 3;2 The A+thori4ed Share Ca/ital of the Com/any is Rs2 (-,--,--- 7R+/ees T'enty &acs8 only divided into (-,--- 7t'enty tho+sand8 E9+ity shares of Rs2 0--56 7R+/ees One !+ndred8 each2:

"< OR ER O= T!E "OAR $+nit Kothari 7 irector8 ATE1 (;2->2(--.

NOTES1 02 A member entitled to attend and vote at this General meeting may a//oint a /roxy to attend and vote on a /oll on his behalf2 A /roxy need not be a member of the Com/any2 $roxies, in order to be effective m+st be received at the registered office of the Com/any not less than forty6eight ho+rs before this General Meeting2 (2 Members are re9+ested to notify immediately any change in their address to the Com/any?s Registered Office 9+oting their =olio Nos2 )2 The Ex/lanatory Statement, /+rs+ant to section 0@)7(8 of the Com/anies Act, 0.>A, 'ith regard to the S/ecial Resol+tions mentioned above is enclosed2

TRK STOCK AND SHARE BROKING PRIVATE LIMITED

SHREE BHAWANA T ROAD , JORHAT 785001 , ASSAM E PLANATOR! STATE"ENT U#S $%&'() OF THE CO"PANIES ACT* $+,Ite. No/$ At /resent the A+thori4ed Ca/ital of the Com/any is 0-,--,---56 7R+/ees Ten lacs Only8 divided into 0-,--- e9+ity Shares of Rs2 0--56 each2 To facilitate iss+e of f+rther ca/ital as and 'hen re9+ired, it is considered desirable to increase the A+thori4ed Ca/ital from Rs20-,--,--- 7R+/ees Ten lacs Only8 to Rs2 (-,--,--- 7R+/ees T'enty lacs Only82 #n vie' of the increase of the A+thori4ed Ca/ital of the Com/any it is re9+ired to amendment of Cla+se % of Memorand+m of Association as set o+t in item no20 of this notice conse9+ential2 <o+r a//roval is also so+ght to the /ro/osed resol+tion2 The irectors recommend the ado/tion of the aforesaid resol+tion2 Ite. No/ ( #n vie' of the increase of the A+thorised Ca/ital of the Com/any #t is re9+ired to alter the Article ; of the Articles of Association2 <o+r irectors recommend the /assing of the resol+tion2 None of the shareholding2 irectors are interested in the resol+tion exce/t to the extent of their

=OR, TRK STOCK AN S!ARE "ROK#NG $R#%ATE &#M#TE

$+nit Kothari 7 irector8

Notes0 A member entitled to attend and vote at the meeting may a//oint a /roxy to attend and on a /oll vote instead of him2 A /roxy need not be a member 2$roxies in order to be effective m+st receive by a Com/any not less than ;B 7=orty Eight8!o+rs before the meeting2

TRK STOCK AND SHARE BROKING PRIVATE LIMITED

SHREE BHAWANA T ROAD , JORHAT 785001 , ASSAM

CERTIFIED TRUE COP! OF THE "INUTES OF THE E TRA ORDINAR! 1ENERAL "EETIN1 OF THE "E"BERS OF B/2/T/ FINANCE PRIVATE LI"ITED HELD ON (&RD DA! OF 3UNE (44+ AT THE RE1ISTERED OFFICE OF THE CO"PAN!/ The matter 'as considered and the follo'ing resol+tion 'as /assed2 3RESOLVED THAT the A+thori4ed Share Ca/ital of the Com/any be increased from Rs2 0-,--,---56 7R+/ees Ten &acs only8 divided into 0-,--- e9+ity shares of Rs 0--56 each to Rs2 (-,--,--- 7R+/ees T'enty &acs only8 divided into (-,--- 7T'enty Tho+sand8 e9+ity Shares of Rs2 0--56 each2 RESOLVED THAT the Cla+se % of the Memorand+m of Association of the Com/any incl+ding the marginal notes thereto be deleted and the follo'ing ne' Cla+se % be s+bstit+ted thereof1 3The A+thori4ed Share Ca/ital of the Com/any is Rs2 (-,--,--- 7R+/ees T'enty &acs 8 only divided into (-,--- 7T'enty Tho+sand8 E9+ity Shares of Rs2 0--56 7One h+ndred8 each 'ith the rights , /rivileges and conditions attached thereto as are /rovided for the reg+lations of the Com/any for the time being 'ith /o'er to increase and red+ce the ca/ital of the com/any and to divided the shares in the ca/ital for the time being into several classes and to attach thereto res/ectively /referential deferred , 9+alified for s/ecial rights , /rivileges or conditions as may be determined by the reg+lations of the com/any and to vary , modify or abrogate in s+ch manners as may for the time being be /rovided by the reg+lations of the com/any , and +/on increase of ca/ital the com/any may iss+e any ne' shares in /riority to any other shares /resent and f+t+re 'ith any /referential , deferred , 9+alified or s/ecial /rivileges , conditions as may be determined +/on by the com/any in general meeting2: 3RESOLVED FURTHER THAT the Articles of Association of the Com/any be altered by s+bstit+ting for Article ; the follo'ing ne' Article1 3; The A+thori4ed Share Ca/ital of the Com/any shall be as /er cla+se % of Memorand+m of Association of the Com/any2: $lace1 *orhat ated1 ()2-A2(--. $+nit Kothari 7 irector8