TABLE A - REGULATION 24

FEE ON REGISTRATION OF DOCUMENTS

1. Subject - Fee on registration of documents.

2. Passing Authority - Board of Directors.

3. Nature of the Resolution - Resolution with simple majority.

4. Specimen Resolution:

"RESOLVED THAT: as required by Chennai Stock Exchange, no fee be charged for registration of Probate, Letters of Administration, Certificate of Death or Marriage and Power of Attorney."

5. Guidelines:

1) The provisions in the Articles should be checked.

2) The conditions imposed by listing agreement if any should be complied with.

6. Filing: Not applicable.