eesTHE INDIA CEMENTS LIMITED Registered Office : Dhun Building, 827, Anna Salai, Chennai ~ 600 002. ‘Corporate Orfice: ‘Coromandel Towers", 93, Santhome High Road ewes Karpagam Avenue, R.A. Puram; Chennai - 600 028, wee ATTENDANCE SLIP Please complete this attendance slip and hand it over atthe entrance.of the meeting hall. Only members or their proxies are entitled to be:present at the meeting Folio No [Name and address of the Shareholder 1d address of the Shareholder ra Client id. No of Shares held Thereby record my presence at the Sixtyfourth Annual General Meeting of the Company at Sathguru Gnanananda Hall (Narada Gana Sabha), No.314, EEK Road, Alwarpet, Chemai ~ 600 018 on Monday the 2"! August 2010 at 10.00 A.M. | | | Nate, THE INDIA CEMENTS LIMITED. Registered Office : Dhun Building, 827, Anna Salai, Chennai ~ 600 002. =P ‘Conporate Ofice: ‘Coromandel Towers’, 93, Santhome High Road as ‘Karpagam Avenue, R.A. Puram, Chennai - 600 028. PROXY FORM Uwe. Folio No of a Client id. No.of shares held being a member/members of THE INDIA CEMENTS LIMITED do hereby appoint. of. (cr falls ed eee ge ae apon ey and to vote for me/us on my/our behalf atthe Sixtyfourth Annual General Meeting of the Company to be held at 10.00 A.M ‘on Monday, the 2%! August 2010 and at any adjournment thereof. Signed this day of 2010. = . | am NB. 15 Paise [Any member entitled to attend and vote at the meeting is ented to appoint a proxy to attend and vote Revenue instead of himself and proxy need not be a member. This form duly completed should be deposited atthe Stamp Registered Otfice of the Company at Chennai before 10.00 am. on Saturday, the 31* July 2010. =