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On Company’s letter head

XXXXX,
Hyderabad-500 034

XX August 2010

Dear Sirs,

We are pleased to inform you that you have been appointed as the statutory auditors of the
Company for the financial year ended 31 March 2010 at the first Annual General Meeting of
the Company on XX August 2010 to hold office until the conclusion of the second Annual
General Meeting of the Company.

Thanking you.

Yours sincerely
for XXXXXX

Director

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