Triton Corp. Ltd

To receive, consider and adopt the Audited Financial Statements including Consolidated financial statements of the company for the financial year ended on 31st March, 2015 together with the Reports of Board of Directors' , Statutory Auditors' and Secretarial Auditors' thereon.

To consider and if thought fit to pass with or without modification(s) the following resolution as an Ordinary Resolution:

"RESOLVED THAT Audited Financial Statements including Consolidated Financial Statements of the Companyfor the financial year ended on 31st March, 2015 together with the Boards'Report,the Report of Statutory Auditors' and Report of Secretarial Auditors' thereon as circulated to the shareholders and laid before the meeting be and are hereby received, considered and adopted.”

To appoint a Director in place of Mr. Sudhish Kumar Rastogi (DIN- 00688082) , who retires by rotation and being eligible offers himself for re-appointment.

To consider and if thought fit to pass with or without modification(s) the following resolution as an Ordinary Resolution:

“RESOLVED THAT Mr.Sudhish Kumar Rastogi (DIN- 00688082) who was appointed as a Director of the Company, retires by rotation and being eligible for re-appointment under the relevant provisions of the Companies Act, 2013 offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company liable to retire by rotation.”

To ractify the appointment of Auditors of the Company:

To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an ORDI NARY RESOLUTI ON:

“RESOLVED that pursuant to the provisions of section 139 and all other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder, as amended from time to time, the members of the Comapny be and hereby ratifies the appointment of M/s KPMR & Associates, Chartered Accountants, New Delhi, (Firm Registration No. 002504N), as Auditors of the Company, to hold office of the auditors for the financial year 2015 -2016 on such remuneration as may be mutually determined between the said Auditors and the Board of Directors of the company.”

SPECIAL BUSINESS:

To adopt new Article of Association of the company containing the regulations in conformity with the Companies Act, 2013 and in this regard to consider and if though fit, to pass, with or without modification(s), the following resolution as a Special resolution:

“RESOLVED THAT pursuant to the provisions of section 14 and other applicable provisions of companies act, 2013 read with the Companies (Incorporation) Rules, 2014(including any statutory modification(s) or re-enactment thereof , for the time being in force, the new set of Articles of Association pursuant to the Act primarily based on the Form of Table F under the Act, be and is hereby approved and adopted as new set of Articles of Association in the place of existing Articles of Association of the Company.

“RESOLVED FURTHER THAT any of the directors of the company be and is hereby authorized to do all acts and to take all such steps as may be necessary, proper and expedient to give effect to this resolution and to provide necessary intimation to the Registrar of Companies, Delhi & Haryana in this regards.”