Call letter

STARLITE INDUSTRIES LIMITED

114, S.V. Road, Mumbai – 400 056.

No: CL/5144                                                                                       Date: - 5^th Feb., 2006

Shri Emraan Hasmi,

24, Angelin Street,

M.G. Road,

Bandra,

Mumbai 400 057

            

Dear Sir/Madam,

Sub: Payment of first and final call on equity Shares

I am directed to inform you that the Board of Directors, by a resolution No. 541 dated 22^nd July 2006 has decided to make the First and Final of Rs. 5/- Per Equity Share of Rs. 10 each of our Company, making the shares fully paid up.

The call amount due from you in respect of the 1000 Equity Shares registered in your name is Rs. 5000. Kindly arrange to pay the call amount to the Company’s Bankers at their branches mentioned overleaf

On or before 6^th march, 2006 please read the instructions printed overleaf.

In Case of your failure to make payment within the stipulated date, you are liable to pay the interest at 15% Per annum from date on which the call was due. Please note that if you are fail to make payment. No transfer of shares will be accepted by the company and shares are liable to forfeiture

                                                                                                          Yours Sincerely        

                                                                                                   (By Order of the Board)

                                                                                                             Jinnah.A

                                                                                                            Secretary