Chase Bright Steel Ltd

To receive, consider, and adopt the Financial Statements of the Company for the year ended March 31,2015 including the Audited Balance Sheet as at March 31,2015, the Statement of Profit and Loss Account for the year ended on that date, along with the Reports of the Directors and Auditors thereon.

To appoint Director in place of Mr Avinash Jajodia (holding DIN 00074886), who retires by rotation and being eligible offers himself for re-appointment.

To appoint auditors of the Company to hold office from the conclusion of this Annual General Meeting to the conclusion of the next Annual General Meeting and to fix their remuneration, and if thought fit, to pass, with or without modification(s) the following resolution as an Ordinary Resolution.

“RESOLVED THAT pursuant to the provisions of section 139 of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, and pursuant to the recommendation made by the Audit Committee of the Board of Directors, M/s.Mahendra Kumbhat & Associates, Chartered Accountants, Firm Registration No.105770W who being eligible, offer themselves for re-appointment be and are hereby appointed as auditors of the company to hold office until the conclusion of next Annual General Meeting to audit the accounts of the Company for the financial year 2015-16 and the Board of Directors be and are hereby authorised to fix such remuneration and out of pocket expenses as be determined by the Audit Committee in consultation with the auditors, in addition to reimbursement of all out of pocket expenses as may be incurred in connection with the audit of the accounts of the Company.”

SPECIAL BUSINESS

To consider and, if thought fit, to pass with or without modification, the following resolution as a Special Resolution

“RESOLVED THAT pursuant to the provisions of Section 196, 197, 203 and any other applicable provisions of the Companies Act,2013 and the rules made there under (including any statutory modification(s) or re-enactment thereof for the time being in force),read with Schedule V to the Companies Act, 2013 and Articles of Association of the Company and subject to the approval of Central Government or other Government authority/agency/ board, if any, the consent of the shareholders of the Company be and is hereby accorded

to re-appoint Mrs. Manju Devi Jajodia (holding DIN: 00075394) as a Whole Time Director of the Company for a period of three years with effect from September01,2015 upto and including August 31,2018 on the terms and conditions (including the remuneration to be paid in the event of inadequacy of profits covered in any of the financial years covered by aforesaid period)as set out in the Explanatory Statement annexed hereto.”

“FURTHER RESOLVED THAT the Board of Directors of the Company or any committee thereof be and is hereby authorized to do all such acts, deeds and things as in its absolute discretion it may think necessary, expedient or desirable; to settle any question or doubt that may arise in relation thereto in order to give effect to the foregoing resolution and to seek such approval/ consent from the government departments, as may be required in this regard.”

“FURTHER RESOLVED THAT the Board of Directors of the Company or any committee thereof be and is hereby also authorized to amend, alter, modify or otherwise vary the terms and conditions of appointment of Mrs. Manju Devi Jajodia Whole Time Director, including the components of the above mentioned remuneration payable to her subject to the ceiling laid in the then subsisting provisions of the Companies Act, 2013.”