INDEMNITY BOND FOR DUPLICATE SHARE CERTIFICATE (1) To be executed on Non-Judicial Stamp Paper of Rs.100/- to be Notarised TO Dear Sirs, I/We am/are the Registered Holder(s) of 100 equity shares of Rs.10/- each in the Company. Details of which are given below: Regd.Folio No.______________Share Certificate No.____________Distinc- tive Nos._______________________________. The Share Certificate in respect of the said shares has been lost or destroyed. I/We have not delivered the said certificate with the intention of transferring the shares or pledging them or parted with the said certificate in any other manner whatsoever. I/We therefore hereby request the Company to issue to me/us Duplicate Share Certifi- cate in lieu of the Original. In consideration of the Company issuing to me/us Duplicate Share Certificate. I/We hereby bind myself/ourselves, my/our heirs, execu- tors and administrators and agree to undertake to Indemnify the Compa- ny against all claims, charges,expenses,costs damages and losses which the Company may incur or suffer by reason of or in consequence of having issued Duplicate Certificate to me/us. I/We further agree and undertake to deliver or cause to be delivered to the Company the original share certificate when it is found and also to take at my/our costs,any action or proceedings that may be necessary or the Company may require me/us to take recovery thereof or that may be incidental thereto. In witness whereof I/We signed this day of __________________________ 1st Holder's Name: Signature : Address : 2nd Holder's Name: Signature : Address : 3rd Holder's Name: Signature : Address : 1. Name : Signature : Address : 2. Name : Signature : Address : Signed before me this the________________day of _________________20 . 1 AFFIDAVIT (2) (by the Registered Share Holder) To be executed on a Non-Judicial Stamp Paper of Rs.20/- TO I/We_______________________S/o_________________aged________year_____ and__________________S/o___________________aged_______years_________ residing at______________________________________________________ solemnly affirm and declare as follows:- That I/We am/are the sole/joint holders of _______ numbers of equity shares debentures/bonds/units in M/s. Folio No. No of Share/Deb/ Certificate Distinctive Bonds/Units No Nos From To That the above shares/deb/bonds/units were acquired by me/us for valuable consideration out of my/our own investment/funds against allotment in Public Issue/allotment in Right Issue or acquired from the market in the years_______________ That I/We have not pledged the original cetificate by way of security or collateral or otherwise have not sold the above mentioned shares/deb/bonds/units anytime to any person. That the stop transfer instructions given by me/us are not on the grounds of the non-payment by my/our broker/Sub-broker. That I/We have genuinely lost/misplaced the above mentioned shares/deb/bonds/units. That I/We am/are solely responsible for any future liabilites in respect of the above mentioned securities. The Affidavit is executed in favour of the Company on my/our own volition and is in the form as requried by the Company/its agent forwarded to me/us vide its letter no.________dated____________ 2 VERIFICATION I/We solemnly affirm that the statement contained in the above paragraphs are true to the best of my/our knowledge, information and behalf and that nothing material has been concealed from being disclosed. Solemnly declared and affirmed on ____________________________ Identification at_____________________________________ On this ______________________day of _________________20 Deponents 1. 2 Before the Executive Magistrate or Notary Public 3