Draft general notice to the members of the company in respect of the following: (i) Central Government's approval for the appointment of Joe as the Managing Director of Shine Ltd.

Notice in respect of Central Government's approval for appointment of Joe as Managing Director of Shine Limited Pursuant to the provisions of Section 201 of the Companies Act, 2013, notice is hereby given that the Company intends to apply to the Central Government for its approval under section 200 of the Companies Act, 2013 for the appointment of Mr. Joe as managing director of the company, for a period of five years effective from....on the terms and conditions as stated in the Draft Agreement approved by the Board of Directors on... Registered Office: For Shine Limited Date: Secretary