Postal Ballot Form

NAME OF THE COMPANY
Regd. Off.: ……………………………………………………………………………..
POSTAL BALLOT FORM
(Please read the instructions printed overleaf carefully before completing this form
1. Name & Address of the Sole/First name shareholder as registered with the Company
2. Name(s) of the joint shareholder(s), if any, registered with the Company
3. Registered Folio No./DPID No. & Client ID No.
4. No. of shares held
5. I/We hereby exercise my/our vote in respect of the Ordinary Resolution and Special Resolution to be passed through Postal Balot for the business stated under Item No. 1,2(a), 2(b),3,4,5 & 6 in the Notice of the Postal Ballot dated 16-06-2008 by conbeying my/our assent/dessent to the said Resolution by placing the tick mark ( √ ) in the appropriate box below:-
Item No.
Description of the Resolution
No. of Shares
I/We assent to the resolution (For)
I/We dissent to the resolution (Against)
1
Special Resolution for modify an dmake additons to the object clause of the Company



2(a)
Ordinary Resolution U/s 293(1)(d) for increase in the borrowing powers of the Company



2(b)
Ordinary Resolution U/s 293(1)(a) for charge and mortgage of moveable or immoveable property of the Company



3
Ordinary Resolution U/s 372A for Inter-Corporate loans and investments



4
Special Resolution U/s 21 for change of name of the Company from Richa Knits Limited to Richa Industries Ltd.



5
Ordinary Resolution U/s 16,31 & 94 for Increase Authorised Share Capital of the Company



6
Special Resolution U/s 81, 81(1A) for further issue of Capital of the Company



Place:………………..
Date: ……………
……………………………………..
(Signature of the Shareholder/Beneficial Owner)