CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD

OF DIRECTORS OF FASHION GOLD MAHAL PRIVATE LIMITED AT

THE BOARD MEETING HELD ON 26-03-2008.

The Board decided to allot 9,000 equity shares of Rs. 100 each to these applicants and
passed the following resolution.

“RESOLVED THAT 9,000 fully paid up equity shares of Rs. 100 each be and is hereby
allotted as per the details given below:

S.L No Name of Allotted No. of Shares

1. Mr. Muhammed Rafi P.K.C 2,000
2. Mr. K. V. Niyas 2,000
3. Mr. T. K. Haneefa 3,000
4. Mr. Kappanayil Sainuddeen 2,000

“RESOLVED FURTHER THAT Share certificate be issued to the above allottees and
that the common seal of the company be affixed thereon in the presence of Mr. T.K.
Pookoya Thangal -Managing Director, . Mr. M.C.Kamaruddin,Mr.T.K.Pookoya
Thangal and Mr. T.K. Haneefa directors who shall also sign thereon in token thereof.”
LIST OF ALLOTTIES:

DATE OF ALLOTMENT- 26-03-2008

Sl. Name & Address of the Shareholders No. of Shares

No
1 Muhammed Rafi.P.K.C.
S/O.K.P. Muhammed Musiyar
Darussalam, 2000
Elampara,
Mattannur-670 595
2 T.K. Haneefa, 3000
S/O. Late A.G. Aboobacker,
T.K. House,
Chadera,
P.O. Maniyat-671 310
Kasaragod Dist.,
Kerala, India
3 Niyas.K.V. 2000
S/O K.V. Abdul Rahiman,
Sherefain – 4/602-A,
Karimbil Paramba,
P.O. Beach, Jullathodi, Calicut – 673
032

Kappanayil Sainuddeen, S/O. Ahamed 2000

4 Moulavi,
Thavakkal,
Kizhunna.p.o.
Kannur

All the Shares are of Rs. 100/- each