Letter of Allotment of Debentures



DISHA INDUSTRIES LIMITED
50/A Bandra-Kurla Complex
Bandra(East), Mumbai-400051

Tele. No.: (022) 24761524
E-mail : customer@dishaindustries.com
Ref.: Disha/72/2012-13                                               Date : 14th May, 2014.


To,
Mr. Mukesh Naik
C/23, LIC Colony,
L.J. Road, Mahim, Mumbai-400096                                             '

Sub : Public Issue of 10,00,000 @ 12.5 % Non - convertible
Debentures of Rs. 100 each at par.


Dear Sir,
In response to your application No. AES-1774 dated 19thApril 2012, I am directed by the Board of Directors to inform you that you have been allotted 100 non-convertible debentures of T 100 each.
These debentures are allotted to you as per resolution passed at the Board meeting held on 8th May, 2012 and as per the, terms and conditions of Debenture Trust Deed and Articles of Association of the company.
Details of allotment are as follows

Folio
Number of Debentures
Distinctive Nos.
Amount Received
Due Amt.
Adjusted amount
Type
Rate of Interest
Tenure/ Maturity Date
Applied
Allotted
From
To
Rs.
B-674
100
100
201
300
10,000
Nil
Nil
Non Convertible (Secured)
12.5%
7 years 08/05/2019

Duly signed and executed debenture certificate will be sent to you on or before 30th May, 2012.

Thanking You.                                                                 Yours faithfully,
                                                                               For Disha Industies Ltd.
                                                                                             Sd/-

                                                                                         ­Secretary