wy, Vv ‘Wi | Ss a] Mae Sa AR Aone WIRES & CABLES POLYCAB BR POLYCAB WIRES PVT. LTD. POLYCAB House, 771, Pandit Satwalekar Marg, Mahim (West), Mumbal - 400 016. Tel. : 022 - 24327070 - 74 / 24320118, 24362199 Fax : 022 - 24327075 E-mail: info@polycab.com * Websit : wnw.polycab.com 24th September, 2010 FROM, Polycab Wires Private Limited HICO House, 1* Floor, 771, Pandit Satwalekar Marg, Mahim(West), Mumbai-400 016 0, Mr. Rakesh Chandra, Office of Regional Director, Ministry of Corporate Affairs, 5t Floor, Everest, 100, Netaji Subhash Marg, Marine Drive, Mumbai-400002, Maharashtra, India. Dear Sir, Subject: Continuance of RD Approval in new nat anies (Ref No.RD/297/254 to 260/08/4381, Challan No.A68578756), 1. With reference to above this is to notify that sinee the Company has already obtained RD Approvals under Section 297 of the Companies Act, 1956 in the name of erstwhile partnership firms viz. i) Bharat Cables Industries ii) D.K. Plastic Industries iii) Polycab Industries Daman (its subsidiary entities) for 3 years w.e.f 01.01.2008 2, Subsequently these firms have been converted into the Private Companies under Part IX Scheme respectivly as under i) Polycab Cables Industries Pvt. Ltd. ii) BNK Plastics Pvt. Ltd. iii) Polyeab Industries Daman Pvt. Ltd YrPOLYCAG A'S. a ©... POLYCAB WIRES PVT. LTD. POLYGAB House, 771, Pandit Satwalekar Marg, Mahim (West), Mumbal - 400 016. Tel. 022 - 24327070 - 74 1 24329118, 24362199 © Fax : 022 - 24327075 #E-mall: info@polycab.com » Websit : wwrw.polycab.com However for the purpose of good record, we would like to invite your kind attention to approvals granted to erstwhile FIRMS (stated in Para 1) which shall sue-moto be applicable to Companies (stated in Para 2), as a continuing business entities. ‘Thanking you, Yours Faithfully, For Polycab Wires Private Limited J Vilas P. Unavane Date: 24% September, 2010 ANP -Finance & Secretarial) Place: Mumbai.