Specimen of a letter to the debentureholder informing him about redemption of debentures into shares.

                                                             ANKIT TEXTILES LIMITED

                                                             109, Janpath, Pune-411 002.                                   

Telegram : ANKIT

Web : [email protected]

Date : 16th January, 2015

Tel. No. (020) 242 1607

Fax No. (020) 242 1689 

Ref. No. ATL/RD/24/2014

To

Brijesh Naik

282, Karuna Apartment,

Gamdevi, Mumbai-400 007

Sub. : Redemption of 15% Debentures issued in April 2009.

  Dear Sir

In the financial year 2009-10, our company had issued to the public 20,000, 15% Redeemable debentures of ` 150 each (amounting to ` 30,00,000) for the period of 6 years. As per the terms of issue, the period of the above stated debentures expires on 31^st March, 2015. The Board of Directors in the Board meeting held on 2nd January, 2015, has passed a resolution for the redemption of the debentures. You are holding 100, 15% Redeemable debentures of ` 150 each, issued by our company and maturing on 31st March, 2015.

You are requested to fill in the enclosed debenture redemption form and submit the same along with the original debenture certificate, duly discharged to the company's office on or before 1^st March, 2015.

On receiving the duly filled in redemption form along with debenture certificate, the crossed cheque for the amount due will be sent to you, so as to reach you before 31^st March, 2015.

Thanking you,

Yours faithfully

For Ankit Textiles Limit

Sd./.....

(Secretary)

Encl. : Blank printed Debenture Redemption Form