January 30, 2006

ALLOTMENT LETTER

To,
M/s _________ Private Limited
Address

SUB: ALLOTMENT OF 50,000 RQUITY SHARES OF RS. 10/- EACH

Dear Investor,

As you are aware that at the Extra Ordinary General Meeting of the Company held on
16th January, 2006, the members of the Company have approved the issue of 50,000
Equity Shares of Rs.10/- each aggregating to Rs. 5,00,000/- to M/s _______ Private
Limited.

Accordingly, with reference to the consent received from M/s __________ Private
Limited, the Board of Directors of the Company at its Meeting held on 30 th January, 2006,
has issued and allotted 50,000 of Equity Shares of Rs. 10/- each aggregating to Rs.
5,00,000/- to M/s _______ Private Limited with the following details:

S. No. No. of Name of the Distinctive Nos (both inclusive)

OFCDs Investor
From To
1. 50,000 M/s _______ Private 01- 50,000
Limited

The said Equity Shares will be credited in dematerialized form within a period of 30
days from the date of allotment subject to necessary approvals from depositories.

Thanking You,

Yours faithfully,
For ABC Private Limited

Director