19^th August 2010

N O T I C E

Re: Change in Whole Time/Designated/Qualified Directors of M/s.Indiana Equity Broking Private Limited

Members are hereby informed that SEBI vide its letter No.MIRSD-II/NMK/OW/15844/2010 dated 11^th August,2010 has granted approval for appointment of Smt.Jyoti Jain as Designated Director in place of Sri Pitambar Saran Patwari of the above company.

Shamik Dasgupta

(General Manager)