Change in Designated Director without change in control of M/s. Shyamji Securities Private Limited

21^st May, 2013

N O T I C E

Re: Change in Designated Director without change in control of M/s. Shyamji Securities Private Limited (Code No.03/691) (SEBI Regn.No.INB030883538)

Members are hereby informed that the Exchange has received an application dated 16^th May,2013 from M/s.Shyamji Securities Private Limited (Code No.03/691) (SEBI Regn.No.INB030883538) stating that the company wishes to appoint Sri Hitesh Gadodia as Designated Director in place of Smt.Sudha Gadodia. Claims are being invited from the members against M/s.Shyamji Securities Private Limited. Any member has any claim, the same should be filed at the office of the undersigned by 29^th May,2013.

Sripriya Senthilkumar

Dy.General Manager (SEO)