By

aCompanydulyformedandregisteredundertheIndianCompaniesActandhavingitsRegistered Officein                 (hereinafter  called  “theCompany”)WITHBSELTD.(hereinaftercalled“the Exchange)

WITNESSETH

ANDWHEREASitisarequirementoftheExchangethattheremustbefiledwiththeapplicationan agreementintermshereinafterappearingtoqualifyfortheadmissionandcontinuanceofthesaid securitiesuponthelistoftheExchange

NOWTHEREFOREinconsiderationoftheExchangelistingthesaidsecuritiestheCompanyhereby covenantsandagreeswiththeExchangeasfollows:

1.               TheCompanyagrees—

(a)            thatLettersofAllotmentwillbeissuedsimultaneouslyandthatintheeventofitsbeing impossibletoissueLettersofRegretatthesametimeanoticetothateffectwillbeinserted inthepresssothatitwillappearonthemorningaftertheLettersofAllotmenthavebeen posted;

(b)            thatLettersofRightwillbeissuedsimultaneously;

(c)            thatLettersofAllotment,AcceptanceorRightwillbeseriallynumbered,printedongood qualitypaperandexaminedandsignedbyaresponsibleofficeroftheCompanyandthat wheneverpossibletheywillcontainthedistinctivenumbersofthesecuritiesto  which theyrelate;

(d)            thatLettersofAllotmentandrenounceableLettersofRightwillcontainaprovisionfor splittingandthatwhensorequired bytheExchangetheformofrenunciationwillbeprinted ontheback oforattachedtotheLettersofAllotmentandLettersofRight;

(e)            thatLettersofAllotmentandLettersofRightswillstatehowthenextpaymentofinterestor dividendonthesecuritieswillbecalculated.

2.               TheCompanywillissue,whensorequired,receiptsforallthesecuritiesdepositedwithitwhether forregistration,sub-division,consolidation,renewal,exchangeorforotherpurposes.

3.               TheCompanyagrees—

(a)            tohaveonhandatalltimesasufficientsupplyofcertificatestomeetthedemandsfor transfer,sub-division,consolidationandrenewal;

(b)            toissuecertificatesorPuccaReceiptswithinonemonthofthedateoftheexpirationofany RighttoRenunciation;

(c)            toissuecertificateswithinfifteendaysofthedateoflodgmentfortransfer,sub-division, consolidation,renewal,exchangeorendorsementof calls/allotmentmoniesortoissuewithin fifteendaysofsuchlodgmentfortransferPuccaTransferReceiptsindenominations correspondingtothemarketunitsoftradingautographicallysignedbyaresponsibleofficial

(d)           toissuewithoutchargeBalanceCertificates,withinonemonth,ifsorequired;

(e)            toissuenewcertificatesinreplacementofthosewhicharelostwithinsixweeksof notificationoflossandreceiptofproperindemnity.

4.               TheCompanyagrees---

(a)            to issue, unlesstheExchangeotherwise agreesandthe partiesconcerned desire,Allotment Letters,ShareCertificates,CallNoticesandotherrelevantdocumentsinmarketunitsof tradingandinthecaseofsharecertificatesissuedpursuanttoconversionofdebenturesor sharesallottedinrespectoftradeablewarrantsorexerciseofrightsorbonusissuesor amalgamationswhicharenotinmarketunitsoftrading,indenominationsof1,5,10,50 shares;

(b)            tosplitcertificates,LettersofAllotment,LettersofRight,andSplit,Consolidation,Renewal andPuccaTransferReceiptsoflargedenominationsintosmallerunits;

(c)            toconsolidatecertificatesofsmalldenominationsintodenominationscorrespondingtothe marketunitsoftrading;

(d)           toissuewithinoneweekSplit,ConsolidationandRenewalReceiptsdulysignedbyan officialoftheCompanyandindenominationscorrespondingtothemarketunitsoftrading, particularlywhensorequiredbytheExchange;

(e)            toexchange'Rights'or'Entitled'sharesintoCouponsorFractionalCertificateswhenso requiredbytheExchange;

(f)             toissuecallnoticesandsplitsandduplicatesthereofinastandardformacceptabletothe Exchange,toforwardasupplyofthesamepromptlytotheExchangeformeetingrequests forblanksplitandduplicatecallnotices,tomakearrangements foracceptingcallmoneysat allcenterswheretherearerecognisedstockexchangesinIndiaandnottorequireany dischargeoncallreceipts;

(g)           toacceptthedischargeofthemembersoftheExchangeonSplit,Consolidationand RenewalReceiptsasgoodandsufficientwithoutinsistingonthedischarge  of  the registeredholders.

5.               Whendocumentsarelodgedforsub-division,consolidationorrenewalthrough  the    Clearing HouseoftheExchange,theCompanyagrees---

(a)            thatitwillacceptthedischargeofanofficialoftheStockExchangeClearingHouseonthe Company'sSplit,ConsolidationandRenewalReceiptsasgoodandsufficientwithout insistingonthedischargeoftheregisteredholders;

(b)            thatwhentheCompanyisunabletoissuecertificatesorSplit,ConsolidationorRenewal Receiptsimmediatelyonlodgment,itwillverifywhetherthedischargeoftheregistered holdersonthedocumentslodgedforsub-division, consolidationorrenewalandtheir signatureontherelativetransfersareinorder.

5A.I  For shares issued pursuant tothe publicissues orany other issuewhichremainunclaimed andare lyingintheescrowaccount,theissueragreestocomplywiththefollowingprocedure:

(a)    Theregistrartotheissueshallsendatleastthreeremindersattheaddressgiveninthe applicationformaswellascapturedindepository'sdatabaseaskingforthecorrectparticulars.If noresponseisreceived,theunclaimedsharesshallbecreditedtoadematsuspenseaccount withoneoftheDepositoryParticipants,openedbytheissuerforthispurpose.

(b)   Any corporatebenefitsintermsofsecuritiesaccruingonsuchsharesviz.bonusshares,split etc.,shallalsobecreditedtosuchdematsuspenseaccount.

(c)   Theissuershallmaintaindetailsofshareholdingofeachindividualallotteewhosesharesare creditedtosuchsuspenseaccount.

(d)   Asandwhen theallotteeapproachestheissuer,theissuershall credittheshares lyinginthe suspenseaccounttothedemataccountoftheallotteetotheextentoftheallottee'sentitlement afterproperverificationoftheidentityoftheallottee.

(e)    Thesuspenseaccountshallbeheldbytheissuerpurelyonbehalfoftheallotteeswhoare entitledforthesharesandthesharesheldinsuchsuspenseaccountshallnotbetransferredin anymannerwhatsoeverexceptforthepurpose ofallottingthesharestotheallottee as andwhen he/sheapproachestheissuer.

(f)   Thevotingrightsonsuchsharesshallremainfrozentilltherightfulownerclaimstheshares.

(g)   Theissuershalldisclosethefollowingdetails inits AnnualReport,aslongas thereareshares inthesuspenseaccount:

(i)   Aggregatenumberofshareholdersandtheoutstandingsharesinthesuspenseaccount lyingatthebeginningoftheyear;

(ii)    Numberofshareholderswhoapproachedissuerfortransferofsharesfromsuspense accountduringtheyear;

(iii)   Numberofshareholderstowhomsharesweretransferred fromsuspenseaccountduring theyear;