1. Name of Shareholder(s)
(in block letters)
(including joint holders, if any)

2. Registered Address of sole/
first named Shareholder

3. Registered Folio No./DP ID No./
Client ID No.*
(*Applicable to shares in dematerialized form)

4. Number of Shares held

5. I/we hereby exercise my/our vote in respect of the Special Resolution to be passed through Postal Ballot for the
business stated in the notice of the Company by sending my/our assent or dissent to the said resolution by placing the tick mark at the appropriate box below.

Sr.No	Item	No. of Shares	I/We Assent to the Resolution	I/We Dissent to the Resolution
1.	Special Resolution under Section 372 A of the Companies Act,1956 authorising the Board of Directors/Chairman to acquire and already acquired, by way of subscription, purchase or otherwise the securities of and/or to make Loan(s) and/or give any guarantee(s)/provide any security(ies) in connection with Loan(s) to be made to the following companies namely,(1) Bahubali Services Ltd. (2) The Motor & General Finance Ltd. (3) MGF Services Ltd. and others and investments in shares, debentures, etc of other corporates, in the normal course of the business of the company to be funded out of internal sources of the company upto limit not exceeding 60% of aggregate of the then existing Paid Up Share Capital and Free Reserves or 100% of Free Reserves, whichever is more, of the company notwithstanding that the aggregate of all the Loans, Guarantees or Securities so far given or to be given to and/or securities so far acquired or to be acquired in all bodies corporate may exceed the limits prescribed under the said section.

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