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THE HIGH COURT OF DELHI AT NEW DELHI (ORIGINAL JURISDICTION) COMPANY APPLICATION NO. (M) 123 of 2012 IN THE MATTER OF THE COMPANIES ACT, 1956 (1 OF 1956) SECTIONS 391 & 394 AND IN THE MATTER OF SCHEME OF AMALGAMATION OF BRAHMAPUTRA INFRAPROJECT LTD WITH BRAHMAPUTRA INFRASTRUCTURE LTD IN THE MATTER OF BRAHMAPUTRA INFRAPROJECT LTD APPLICANT/ TRANSFEROR COMPANY (A Company incorporated under the provisions of the Companies Act, 1956 and having its registered office at Brahmaputra House, A-7, Mahipal Pur, New Delhi-110 037)

NOTICE CONVENING MEETING To The Secured Creditors of Brahmaputra Infraproject Ltd Take Notice that by an order dated 6th August, 2012, the Hon’ble High Court of Delhi has, inter alia, directed for convening of a meeting of Secured Creditors of Brahmaputra Infraproject Ltd for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed Scheme of Amalgamation of Brahmaputra Infraproject Ltd with Brahmaputra Infrastructure Ltd. Take Further Notice that in pursuance of the said order, a meeting of the Secured Creditors of Brahmaputra Infraproject Ltd will be held on Saturday, 15th September, 2012 at 2.00 p.m. at Modi Hall, PHD Chamber of Commerce and Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110 016, when you are requested to attend. Take Further Notice that you may attend and vote at the said meeting in person or by proxy, provided that a proxy in the prescribed form, duly signed by you, is deposited at the registered office of the Company as mentioned above not later than 48 hours before the meeting. The Hon’ble Court has appointed Ms Radhika Sardana, Advocate, as the Chairperson and failing her Mr Suwinder Singh Chadha, Advocate as the Alternate Chairperson of the aforesaid meeting. A copy each of the Explanatory Statement under Section 393 of the Companies Act, 1956, the proposed Scheme of Amalgamation and a Form of Proxy are enclosed. Dated this 11th day of August, 2012 Sd/Radhika Sardana, Advocate (Chairperson appointed for the Meeting)

THE HIGH COURT OF DELHI AT NEW DELHI (ORIGINAL JURISDICTION) COMPANY APPLICATION NO. (M) 123 of 2012 IN THE MATTER OF THE COMPANIES ACT, 1956 (1 OF 1956) SECTIONS 391 & 394 AND IN THE MATTER OF SCHEME OF AMALGAMATION OF BRAHMAPUTRA INFRAPROJECT LTD WITH BRAHMAPUTRA INFRASTRUCTURE LTD IN THE MATTER OF BRAHMAPUTRA INFRAPROJECT LTD APPLICANT/ TRANSFEROR COMPANY (A Company incorporated under the provisions of the Companies Act, 1956 and having its registered office at Brahmaputra House, A-7, Mahipal Pur, New Delhi-110 037)

FORM OF PROXY I/We, the undersigned Secured Creditor of Brahmaputra Infraproject Ltd, hereby appoint Mr/Ms .....................................................of .........................................and failing him/her, Mr/Ms .......................................of ....................................................................as my/our proxy to act for me/us at the meeting of the Secured Creditors of Brahmaputra Infraproject Ltd to be held on Saturday, 15th September, 2012 at 2.00 p.m. at Modi Hall, PHD Chamber of Commerce and Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110 016 for the purpose of considering and, if thought fit, approving, with or without modification, the proposed Scheme of Amalgamation of Brahmaputra Infraproject Ltd with Brahmaputra Infrastructure Ltd and at such meeting and at any adjournment thereof, to vote, for me/us and in my/our name # .........................................the said Scheme either with or without modification as my/our Proxy may approve. Dated this ...........................day of ..........................., 2012 Affix Revenue Stamp and Sign

Signature Name :........................................................................................................................ Address :...
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