THIS DEED OF PUBLIC CHARITABLE TRUST is made this 5th day of August two thousand two hundred and

two (04/08/2002) BETWEEN hri B! !"ama#handra$ son of hri B! u%ramanyam$ %y &rofession 'hysi#ist "esiding at No!2$ 8th (ain$ N!)!*! ! +ayout$ ,i-ayanagar$ Banga.ore 5/0 040 hereinafter #a..ed the 0 ETT+E"1 (whi#h e2&ression sha.. un.ess e2#.uded %y or re&ugnant to the su%-e#t or #onte2t %e deemed to in#.ude his heirs$ e2e#utors$ administrators$ assigns$ and re&resentati3es) of the 4NE 'A"T AN5 6! hri !7! ri3atsa! $ aged a%out 86 years$ son of .ate hri !7rishnamurthy$ %y &rofession 'hysi#ist residing at No!26$ 9 :B; (ain "oad$ 7a3eri +ayout$ Nagar%ha3i (ain "oad$ Banga.ore 5/0 040! hri A! Anand$ aged a%out 82 years$ son of hri Aruna<umar$ %y &rofession Engineer$ residing at ===!====! hri! B! ! "ama#handra$ aged a%out 82 years$ son of hri B! u%ramanyam$ %y &rofession 'hysi#ist residing at No!2$ 8th (ain$ N!)!*! ! +ayout$ ,i-ayanagar$ Banga.ore 5/0 040!

2! 8!

4! (s! 'adma.e<ha 7!>! aged a%out 22 years$ daughter of hri >anesh 7!"! %y &rofession 'hysi#ist residing at No!20/6$ 4th *ross$ (agadi "oad$ Banga.ore 5/0 028! 5! hri rinidhi "$ aged a%out 26 years$ son of hri !(!"ama#handra$ %y &rofession 'ost >raduate tudent residing at No!4$ 6st *ross$ 6st (ain$ Banashan<ari 999 tage$ 999 'hase$ An-aneyanagar$ Banga.ore 5/0 085! hri *handrashe<ar *!(! aged a%out 22 years$ son of hri (adaiah ($ %y &rofession 'hysi#ist residing at No!?8$ 2nd *ross$ 4th (ain$ (inha-nagar$ 7adirenaha..i$ Banga.ore 5/0 0@8! hri! udhir "! "ao$ aged a%out 82 years$ son of hri 7! "ama#handra "ao$ %y &rofession Engineer residing at No!8/8$ 4th (ain$ (ount Aoy E2tension$ )anumanthanagar$ Banga.ore 5/0 06?! hri Ashwin ! am&angira-$ aged a%out 2@ years$ son of hri =====! $ %y &rofession 'hysi#ist residing at ====! hri ri<anth "$ aged a%out ==! Bears$ son of ====! $ %y &rofession 'hysi#ist residing at ====!$

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hereinafter -oint.y #a..ed 0T)E T"C TEE 1 (whi#h e2&ression sha.. un.ess e2#.uded %y or re&ugnant to the su%-e#t and #onte2t %e deemed to in#.ude the trustee or trustees for the time %eing of these &resents and/or sur3i3or or sur3i3ors of any of them and their su##essor or su##essors in 4ffi#e of the 4T)E" 'A"TD WHEREAS 6! The ett.er is desirous of #reating an endowment %y setting a&art and esta%.ishing a Eund for the 'u%.i# *harita%.e o%-e#ti3ess and &ur&oses in 9ndia hereinafter e2&ressed! 2! The Trustees ha3e at the reFuest of the ett.er agreed to a#t as Trustees of these &resents u&on the terms and &ro3isions hereinafter #ontained! NOW THIS INDENTURE WITNESSETH AS FOLLOWS:

6! 9n order to effe#tuate the said o%-e#ti3es of #reating and esta%.ishing a 'u%.i# *harita%.e Trust$ the ett.er has de.i3ered to and made o3er to the Trustees a sum of "s!6000/G ("u&ees one thousand) on.y$ with intent to &art with a.. his right$ tit.e and interest$ #.aim therein and 3est the same in the Trustees to ha3e and to ho.d the same and the in3estment/s for the time %eing re&resenting the same and a.. other &ro&erties that may for the time %eing re&resent the trust estate together with a.. additions and a##retions thereto and a.. a##umu.ated in#ome thereof and a.. other &ro&erty or &ro&erties that may %e a#Fuired out of the same or otherwise may hereinafter %e su%-e#t to the trust (hereinafter referred to as 0T)E T"C T ECN51) for the #harita%.e o%-e#ti3ess and &ur&oses and uses hereinafter e2&ressed with the &owers and on the terms and #onditions herein #ontained of and #on#erning the same! The Name of the Trust: 2! The name of the Trust sha.. %e 0 'ioneer A#ademy1 ! Office of the Trust: 8! The offi#e of the trust sha.. %e situated at No!2$ 9 :B; (ain "oad$ 7a3eri +ayout$ Nagara%ha3i (ain "oad$ Baga.ore 5/0 040! 4! The offi#e of the Trust may %e #hanged from time to time$ at their dis#retion$ to su#h other &.a#e or &.a#es$ as the Trustees may deem fit and &ro&er! 9n addition to the "egistered offi#e$ the Trust may o&en the %ran#h offi#es or administrati3e offi#es as it may deem fit or &ro&er for the effe#ti3e im&.ementation of the o%-e#ti3es of the Trust as set out in these instruments! O !ecti"es of the Trust: #$ The o !ecti"es of the Trust sha%% e: a) To initiate$ #reate$ o&en u& o&&ortunities and &.atforms to su&&ort genuine.y interested see<ers in 3arious fie.ds of <now.edge to &ursue their .earning$ resear#h and in trans.ating the resu.ts of su#h .earning/resear#h to the #ommon good of man<ind! %) To &romote and de3e.o& a s&irit of true s#ientifi# inFuiry in re.ation to a.. #ien#esD &ure$ a&&.ied$ genera.$ so#ia. and fine arts! #) To &romote an attitude of s#ientifi# s&irit and tem&erament among the genera. &u%.i#! d) To #reate$ de3e.o& and maintain a fa3oura%.e en3ironment for s#ientifi# edu#ation! e) To initiate$ &romote and de3e.o& .earning institutes or a#ademies and fa#i.itate demonstrations$ e2&eriments$ and s#ientifi# mode.s and ena%.e a##ess to .earning! f) To arrange for and #ondu#t .e#tures$ seminars$ wor<sho&s$ #onferen#es$ #on3entions$ sym&osiums$ e2hi%itions on the themes re.ating to s#ientifi# de3e.o&ment!

g) To %ring together 3arious s#ho.ars$ resear#hers$ .uminaries$ as we.. as .earners and wide ranging forums for e2#hange of <now.edge and e2&erien#es$ at .o#a.$ nationa.$ internationa. and g.o%a. .e3e.s! h) To &ro3ide te#hni#a.$ &rofessiona. and inte..e#tua. su&&ort systems to indi3idua.s$ institutions$ and organiHations interested in the de3e.o&ment of s#ien#e!

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i) -) To design$ de3e.o& and %ring a%out &u%.i#ations$ in &rint or in any other media$ on the themes re.ating to any dis#i&.ine of <now.edge! To wor< in #o..a%oration and/or #oordination with indi3idua.s$ asso#iations$ trusts$ organisationsD >o3ernment$ &u%.i#$ &ri3ate$ #or&orate %odies for wider s&read and &o&u.arisation of s#ien#e!

<) To wor< towards %ringing a%out a greater understanding of the true s&irit of s#ien#e to the genera. &u%.i#! .) To wor< towards designing and de3e.o&ing any .earning and/or a&&.i#ation mode.s either indi3idua..y or with the #oo&eration and/or #o..a%oration of other %odies and ta<e u& #ontra#tua. assignments in so doing!

m) The %enefits of the Trust sha.. %e o&en to a.. irres&e#ti3e of se2$ #aste$ #reed or re.igion! /! 9f any one or more of the o%-e#ti3ess s&e#ified in *.ause 5 a%o3e of these &resents are he.d not to %e o%-e#ti3ess of the &u%.i# #harita%.e nature$ the Trustees sha.. not #arry out su#h o%-e#ti3e or o%-e#ti3es as if the same are not in#or&orated in these &resents %ut the 3a.idity of the Trust #reated %y these &resents as a Trust for 'u%.i# #harita%.e &ur&oses sha.. not %e affe#ted in any manner! The Fi&a&cia% 'ear: @! The finan#ia. year of the Trust sha.. #ommen#e on the 6 st of A&ri. and #on#.ude on the 86st of (ar#h during the su##eeding year &ro3ided that the Board of Trustees sha.. %e at .i%erty to #hange the same from time to time if they so deem it fit and &ro&er! The first finan#ia. year of the Trust sha.. #.ose on the 86st (ar#h 2008! Pro(ert)* Fu&+s a&+ ,a&a-eme&t: 8! The Trustees sha.. from time to time after meeting the e2&enses of and in#identa. to the management of the Trust 'ro&erties and of the Trust de#ide the &arti#u.ar o%-e#ti3e or o%-e#ti3es for whi#h the in#ome or #or&us of the Trust Eund or 'ro&erties for the time %eing a3ai.a%.e sha.. %e a&&.ied! ?! The Trustees may a##e&t any donation$ grant$ %eFuests$ gifts or #ontri%ution in #ash or in <ind from any &erson$ firm$ #om&any$ #or&oration$ >o3ernment$ asso#iation$ institution or trust (in#.uding the sett.er or the trustees or any of them) for the furtheran#e of the o%-e#ti3es of the Trust or for any one or more of them u&on su#h terms and #onditions as they may in their a%so.ute dis#retion thin< fit and whi#h are not in#onsistent with the o%-e#ts of the Trust! The trustees may a.so ta<e o3er the management of any other #harita%.e or &u%.i# institutions on su#h terms as they thin< fit and may manage su#h institutions! Po.ers a&+ Fu&ctio&s of the Trustees: 60! Without affe#ting the genera.ity of &owers and fun#tions of the trustees to manage and administer the trust$ the Board of Trustees sha.. ha3e the fo..owing fun#tionsI a! To %orrow if needed$ against the se#urity of the assets of the trust %y way of %an< o3erdrafts$ .oan or otherwise$ as may %e ne#essary$ for the %enefit of the trust and for more effe#ti3e.y #arrying out the o%-e#ti3es of the trust &ro3ided howe3er the trustees unanimous.y agree on su#h %orrowing and .imited to the terms of their de#ision or agreement and to authoriHe one or more of the trustees to e2e#ute su#h do#uments$ deeds$ &a&ers$ et#! as may %e ne#essary in #onne#tion therewith!

%!

To arrange for and/or authorise the signing of e2e#ution of any agreement$ #ontra#t$ instrument$ do#ument or any other &a&er or writing reFuired to %e signed or e2e#uted on %eha.f of the trust %y any one of the Trustee sing.y or more than one of the Trustees -oint.y as may %e de#ided %y the Board of Trustees from time to time and to ma<e the same effe#ti3e and %inding as if the said agreement$ #ontra#t$ instrument or do#ument or &a&er or writing were signed %y a.. the trustees! To a&&oint or ma<e &ro3isions for the a&&ointment of a su%G#ommittee or trustees and/or others to attend to or su&er3ise or #ondu#t s&e#ified -o%s or fun#tions or trust matters in su#h manner and su%-e#t to su#h ru.es and regu.ations as the trustees may &res#ri%e! To authoriHe any one or more trustees to ho.d any &ro&erty or any fund or any in3estment of the trust su%-e#t howe3er to the terms of these &resents in su#h manner and su%-e#t to su#h terms and #onditions$ ru.es and regu.ations as the Board of Trustees may from time to time thin< fit and &ro&er! To s&end any &ortion of the #or&us or the in#ome of the trust fund for &ur#hasing any .and and or #onstru#ting any %ui.ding or %ui.dings for and in the name of the trust for the &ur&ose of #arrying out$ &romoting and/or e2e#uting any or a.. of the o%-e#ti3es of the trust!

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66! The trustees sha.. #ause true and a##urate a##ounts to %e <e&t of a.. moneys re#ei3ed and s&ent and of a.. matters in res&e#t thereof in #ourse of management of trust &ro&erties or in re.ation to the #arrying out of the o%-e#ti3es and &ur&ose of the trust as we.. as of a.. the assets$ #redits and effe#ts of the trust &ro&erties! 62! The trustees may in3est the Trust Estate either in the &ur#hase of immo3a%.e &ro&erties or of mortgage immo3a%.e &ro&erties$ or in su#h manner as a..owed %y .aw as may %e in for#e from time to time and to #on3ert$ a.ter$ 3ary$ dis&ose of or transfer su#h in3estments from time to time &ro3ided that su#h in3estments sha.. not %e made whi#h are dire#t.y or indire#t.y for the %enefit of any &erson referred to in su%G e#tion (8) of e#tion 68 of 9n#ome ta2 A#t$ 6?/6$ or any su%seFuent amendments as may %e made from time to time! 68! 9f the in#ome from the trust &ro&erty in a &arti#u.ar year is not fu..y uti.iHed$ the e2&ended in#ome su%-e#t to the a&&.i#a%.e &ro3isions of the 9n#ome Ta2 A#t$ 6?/6$ sha.. %e #arried o3er to the ne2t year or years and s&ent in su#h su%seFuent year or years for the ad3an#ement of any of the o%-e#ti3es of the trust! 64! The Trustees sha.. %e at .i%erty to se.. su#h &ortion or &ortions of the mo3a%.e or immo3a%.e &ro&erties forming &art of the Trust Estate either %y &u%.i# au#tion or %y &ri3ate #ontra#t at su#h &ri#e or &ri#es and in su#h terms and #onditions re.ating to tit.e or otherwise in a.. res&e#ts as they may in their a%so.ute dis#retion thin< fit and to res#ind or 3ary any #ontra#t for the sa.e thereof and to rese.. the same and to e2e#ute a.. #on3eyan#es or other assuran#es and to &ass 3a.id and effe#tua. re#ei&ts and dis#harges for a.. moneys re#ei3ed %y them &ro3ided that the &ro#eeds of su#h transa#tions are in3ested in furtheran#e of the o%-e#ti3es of the Trust! 65! The trustees may &ay a.. #harges and outgoings &aya%.e in res&e#t of any immo3a%.e &ro&erty for the time %eing forming &art of the Trust Eund and may #arry out re&airs reFuired to %e done to the same and <ee& the same insured against .oss or damage %y fire and may in#ur a.. other #osts$ #harges$ and e2&enses in#identa. to the administration and management of the Trust Estate and the &ro&erties for the time %eing %e.onging to the trust as they may in their a%so.ute dis#retion thin< fit!

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6/! The trustees may manage or su&er3ise the management of any .ands$ hereditaments$ and &remises for the time %eing #om&rised in the Trust Estate or any &art thereof with &ower to ere#t$ &u.. down$ reG%ui.d$ and to$ a.ter and re&air houses and other %ui.dings and to %ui.d drains and ma<e roads and fen#es and otherwise to im&ro3e and de3e.o& and to #u.ti3ate or #ause to %e #u.ti3ated a.. or any of the said .ands$ hereditaments and &remises and to insure houses and %ui.dings against .oss of damage %y fire and/or other ris<s or to .et$ .ease$ ma<e a..owan#es to and arrangements with tenants$ agri#u.turists and genera..y to dea. with the said .ands$ hereditaments and &remises as they may deem fit in their a%so.ute dis#retion! 6@! The trustees may a&&oint e#retaries$ (anagers$ +awyers$ o.i#itors$ Auditors$ Ar#hite#ts$ Engineers$ ur3eyors and/or other em&.oyees for the &ur&ose of management and su&er3ision of the Trust Estate$ for #o..e#tion of rents$ effe#ts and &rofits$ for <ee&ing the a##ounts and re#ords and for other &ur&oses of the trust! 68! The Trustees may esta%.ish its offi#e at su#h &.a#e or &.a#es and may #hange su#h &.a#es from time to time as they may thin< fit! 6?! The Trustees may demise the immo3a%.e &ro&erty or &ro&erties for the time %eing and from time to time %e.onging to the trust either from year to year or for any fi2ed term or for any term of years or on month.y tenan#ies at su#h rent and su%-e#t to su#h #o3enants and #onditions as they may thin< &ro&er and a.so a##e&t surrenders of .ease and tenan#ies and genera..y manage the same in su#h manner as they thin< &ro&er! 20! The trustees sha.. ha3e fu.. &ower to #om&rise or #om&ound a.. a#tions$ suits$ and other &ro#eedings and sett.e differen#es and dis&utes tou#hing the Trust Estate and/or the Trust 'ro&erties and to refer any su#h differen#es or dis&utes to ar%itration and to ad-ust and sett.e a.. a##ounts re.ating to the Trust Estate and/or the Trust 'ro&erties and to do a.. other a#ts and things fu..y and effe#tua..y without %eing .ia%.e or answera%.e for any %ona fide .oss o##asioned there%y! 26! The trustees may -oin$ #oGo&erate and ama.gamate the trusts #reated %y these &resents or any &ortion thereof with any trust or institutions ha3ing a..ied and or simi.ar o%-e#ts u&on su#h terms as they may in their a%so.ute dis#retion thin< fit! 22! The Trustees may from time to time frame s#hemes and ru.es and regu.ations to #arry out the o%-e#ts of the trust and for managing the affairs of the trust and otherwise for gi3ing effe#t to the o%-e#ts and &ur&oses of the trust and to 3ary the same from time to time as the trustees may in their dis#retion deem fit and &ro&er! 28! The re#ei&ts granted %y the trustees or any one or more of them for any moneys$ sto#<s$ funds$ shares$ se#urities or in3estments &aid$ de.i3ered or transferred to them in e2er#ise of the trust or &owers hereof sha.. effe#tua..y re.ease and dis#harge the &erson or &ersons &aying$ de.i3ering or transferring the same therefrom and from seeing or from %eing %ound to see the a&&.i#ation thereof or %eing answera%.e for the .oss or misa&&.i#ation thereof! 24! The trustees sha.. %e entit.ed at their dis#retion from time to time to start$ dis#ontinue$ a%o.ish and reGstart any #harity or #harita%.e institutions$ to im&ose any #ondition or #onditions to any su%s#ri&tion or donation made %y them and to earmar< any &ortion of the Trust 'ro&erty or in#ome for any &arti#u.ar o%-e#ti3e or o%-e#ti3es! 25! The trustees may reim%urse themse.3es and &ay and dis#harge out of the Trust Eund a.. e2&enses in#urred %y them in or a%out the e2e#ution of the trust or any of their duties under these &resents in#.uding tra3e.ing e2&enses$ %ut wi.. not %e entit.ed to any remuneration! Ba&/ Accou&t a&+ Tra&sactio& of Fu&+s:

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2/! The Trustees sha.. <ee& an a##ount or a##ounts with any %an< or %an<s$ to o&erate su#h a##ount or a##ounts whether in de%it or in #redit and to gi3e a.. a&&ro&riate instru#tions to the %an<er or %an<ers #on#erning the o&eration of su#h a##ount or a##ounts and to authoriHe$ %y a&&ro&riate reso.ution$ two or more of the trustees to o&erate the a##ount either sing.y or -oint.y for and on %eha.f of the Trust! 2@! A.. the trustees un.ess they 3o.untari.y resign or otherwise de#ide$ sha.. #ontinue to %e the trustees during the term of their natura. .i3es! 28! Any trustee may retire at any time without assigning any reason and without %eing res&onsi%.e for any #osts o##asioned %y su#h retirement and su#h retirement sha.. #ome into effe#t on a##e&tan#e of his/her resignation %y the Board of Trustees! 2?! The sur3i3ing or #ontinuing trustees may notwithstanding any 3a#an#y in their %oard a#t as trustees '"4,95E5 )4WE,E" that if the num%er of trustees sha.. fa.. %e.ow two the minimum fi2ed %y these &resents$ the trustees sha.. not$ e2#e&t for the &ur&ose of fi..ing any 3a#an#y$ a#t so .ong as the num%er is %e.ow the said minimum! Office Bearers: 80! The trustees for the time %eing sha.. e.e#t from amongst themse.3es the offi#e %earers #om&rising of one *hair&erson$ one ,i#e *hair&erson$ 4ne e#retary and 4ne Treasurer who sha.. ho.d offi#e for one year and after the #om&.etion of the designated &eriod %e e.igi%.e to #ontinue in offi#e for a further &eriod as may %e de#ided %y the Board of Trustees$ un.ess (s)he resigns or refuses to a#t as #orres&onding offi#e %earer or otherwise #eases to %e a trustee! ,eeti&- of the Boar+ of Trustees: 86! The Fuorum for any meeting of the Board of Trustees sha.. %e oneGthird of the tota. num%er of Trustees on ro.. at any gi3en &oint of time! The Fuorum sha.. a.so a&&.y to eGmeetings! 82! A.. &ro#eedings and Fuestions and matters arising at the meeting of the trustees sha.. %e de#ided %y a ma-ority of 3otes and in #ase of eFua.ity of 3otes the *hair&erson sha.. ha3e a se#ond or #asting 3ote '"4,95E5 )4WE,E" that notwithstanding anything herein stated no Fuestion dea.ing with the dis&osa. of the #or&us of any of the trust &ro&erties and/or in3estment out of the trust #or&us sha.. %e de#ided e2#e&t with the #onsent of the *hair&erson of the trust! 88! 9n #ase of differen#e of o&inion %etween the trustees the o&inion of the ma-ority sha.. &re3ai. and if the trustees are eFua..y di3ided in any matter$ the *hairman sha.. ha3e a #asting 3ote! 84! The reso.ution in writing #ir#u.ated amongst a.. the trustees and signed %y a ma-ority of the trustees sha.. %e as 3a.id and effe#tua. as if it had %een &assed at a meeting of the trustees du.y #a..ed and #on3ened! 85! Noti#e of the meeting of the trustees and a.. #ommuni#ations may %e sent to the trustees at their addresses registered for the time %eing in the re#ords of the trust in#.uding that of eGmai. 95! 8/! A.. meetings of the trust sha.. %e he.d at su#h &.a#e and at su#h time as the *hair&erson of the trust sha.. de#ide from time to time! The meeting of the Board of Trustees may a.so %e #ondu#ted through eGmeeting/s and the reso.utions &assed through su#h sha.. ha3e the same effe#t as if #ondu#ted %y &hysi#a. &resen#e of the Trustees!

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8@! A trustee who is una%.e to %e &resent at a meeting of the trustees may send his 3iews on the agenda in writing and su#h e2&ression of o&inion sha.. %e ta<en to %e his 3ote on the matter #on#erned! 88! The minutes of the &ro#eedings of e3ery meeting of the trustees sha.. %e entered in a %oo< to %e <e&t for that &ur&ose and signed %y the #hair&erson and su#h meeting or at the fo..owing meeting when they are read o3er and sha.. when so entered and signed %e #on#.usi3e e3iden#e of the %usiness and other matters transa#ted at su#h meeting! E%i-i i%it)* A+missio& a&+ Termi&atio& of Trusteeshi(: 8?! No &erson %eing J a! An under#harged inso.3entD or %! *on3i#ted of an offen#e in3o.3ing mora. tur&itudeD or #! 4f unsound mindD or d! A minorD sha.. %e e.igi%.e to %e a trustee! 40! The &ower to a&&oint new or additiona. trustees sha.. 3est in the #ontinuing trustee or trustees! 46! A &erson sha.. #ease to %e a trustee in any of the fo..owing e3entsI a! 9f (s)he diesD or %! 9f (s)he %e#omes %an<ru&tD or #! 9f (s)he %e#omes insane or otherwise %e#ome in#a&a%.e to a#tD or d! 9f (s)he resigns his offi#e! 42! 4n a new or additiona. trustee %eing a&&ointed and on his/her signifying a##e&tan#e in writing to the effe#t of his a##e&ting the a&&ointment$ the Trust 'ro&erty sha.. automati#a..y 3est in him a.ong with the other trustees for the time %eing and he wi.. %e entit.ed to #arry out a.. the duties and fun#tions of a trustee without any other deed or writing! 48! The %oard of Trustees sha.. %e entit.ed to sue in the name of the trust and may simi.ar.y %e sued in the name of the trust! 44! The Board of Trustees may$ %y a unanimous 3ote of a.. the trustees for the time %eing e2#e&t the trustee &ro&osed to %e remo3ed$ remo3e any trustee$ &ermanent or otherwise$ from offi#e after finding the trustee &ro&osed to %e remo3ed gui.ty of serious mis#ondu#t in re.ation to or #on#erning the trust estate or trust affairs and after arri3ing at a definite #on#.usion that for the reasons to %e re#orded in writing the #ontinuan#e of the trustee &ro&osed to %e remo3ed as trustee or these &resents was desira%.e <ee&ing to the o%-e#ti3es of the Trust in 3iew and other re.ated or #onne#ted matters &ro3ided howe3er that no #on#.usion of su#h gui.t sha.. %e arri3ed at without gi3ing to the trustee &ro&osed to %e remo3ed a fu.. and fair o&&ortunity of e2&.aining his/her #ondu#t and/or the #harges .e3e.ed against him/her for his remo3a.! And the de#ision of the Board of Trustees in this %eha.f sha.. %e fina. and %inding and sha.. not %e #a..ed in Fuestion anywhere! Ame&+me&ts: 45! No amendments to this 5eed of Trust sha.. %e made whi#h may &ro3e to %e re&ugnant to the &ro3isions of e#tions 2(65)$ 66$ 62$ 68 and 80> of the 9n#ome Ta2 A#t$ 6?/6 as amended from time to time! EC"T)E" N4 A(EN5(ENT )A++ BE *A""9E5 4CT W9T)4CT T)E '"94" A''"4,A+ 4E T)E *4((9 94NE" 4E 9N*4(EGTAK!

IN WITNESS WHEREOF the ett.er and the Trustees ha3e e2e#uted these &resents on the day$ month and year first a%o3e mentioned! igned and de.i3ered %y the ett.er at Banga.ore in the 'resen#e ofI WitnessesI 6! ignature I Name I Address I ignature I Name I Address I

(B! !"A(A*)AN5"A)

2!

igned and de.i3ered %y the Trustees at Banga.ore 9n the &resen#e ofI 6! ( !7! "9,AT A) WitnessesI 6! ignatureI NameI AddressI 8! (B! ! "A(A*)AN5"A) 2! ignatureI NameI AddressI 5! ( "9N95)9! ") /! (*)AN5"A )E7A" *!(!) @! ( C5)9" "! "A4) 8! (A )W9N ! A('AN>9"AA ?! 4! ('A5(A+E7)A! 7!>!) 2! (A!ANAN5)

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( "97ANT)! ") 5rafted %yI (! (adaiah Ad3o#ate ("eg! No!482/88) ?8$ 2nd *ross$ 4th (ain$ (inha-nagar 7adirenaha..i Banga.ore 5/0 0@8!