AGENDA TO BE DISCUSS 1. PERUSAL & APPROVAL OF THE FOLLOWING Allotment of 270621 Equity Shares of Rs. 10/- each to Mr.

. J.S. Kochar on 08.09.2009 and transfer of 170000, 170000 and 330000 Equity Shares of Rs. 10/- each held in the name of Mr. Gagandeep Singh, Mr. Sardul Singh Jolly & Mr. Braham Arneja respectively to M/s Blackstone Finance and Securities Private Limited on 08.09.2009. Allotment of 131300 Equity Shares of Rs. 10/- each to M/s Blackstone Finance and Securities Private Limited on 10.09.2009 at a premium of Rs. 74.54 each Transfer of 330000 Equity Shares of Rs. 10/- each held in the name of M/s Blackstone Finance and Securities Private Limited to Mr. J.S. Kochar on 22.09.2009. Transfer of 1000 Equity Shares of Rs. 10/- each held in the name of Mrs. Promila Kochar to M/s Blackstone Finance and Securities Private Limited. Transfer of 9666 Equity Shares of Rs. 10/- each held in the name M/s Blackstone Finance and Securities Private Limited to Mr. Varinder K. Kochar. All on 22.09.2009. Allotment of 174134 Equity Shares of Rs. 10/- each at a premium of Rs.21.05 to M/s Blackstone Finance and Securities Private Limited on 31.03.2010 Allotment of 299519 Equity Shares of Rs. 10/- each at a premium of Rs.21.05 to M/s Trishakti Financial Services Private Limited on 31.05.2010. Allotment of 469644 Equity Shares of Rs. 10/- each at a premium of Rs.64.52 to M/s Hyco International Company Limited on 01.11.2010

After effecting above transfer and allotment of shares, the Promoter Group( JSK& Family), Investor Group and Mr. Himanshu Patel would be holding 40%, 40% & 20% shares. 2. TO TAKE NOTE OF THE PROVISIONAL BALANCE SHEET UP TO DATE. 3. TO CONSIDER AND APPROVE THE BUDGET FOR THE TWO QUARTERS FROM 01.04.2011 TO 30.09.2011 4. TO RATIFY THE SHAREHOLDERS AGREEMENT EXECUTED BETWEEN STELLENT INFRASTRUCTURES LIMITED AND BLACKSTONE FINANCE AND SECURITIES PRIVATE LIMITED DATED 08.09.2009 5. TO RATIFY THE SHARE TRANSFER AGREEMENT EXECUTED BETWEEN STELLENT INFRASTRUCTURES LIMITED AND BLACKSTONE FINANCE AND SECURITIES PRIVATE LIMITED DATED 04.08.2009 6. . TO RATIFY THE MOU SIGNED WITH M/S AREAN R ENTERPRISES PVT LTD 7. TO DISCUSS AND APPROVE THE PROPOSED RATES FINALIZED BY SADA AND TAKE NOTE OF STATUS OF THE LAND ALLOTMENT AND THE PAYMENT SCHEDULE