LETTER OF OFFER (For Equity Shareholders-Beneficial Owners of the Company only) Dated- October 26, 2010 RAM KAASHYAP INVESTMENT LIMITED (Our Company was incorporated on 3 rd December, 1993 as Ram Kaashyap Investment Limited under the Companies Act, 1956 as a Public Limited Company with the Registrar of Companies, Tamil Nadu at Chennai and received the Certificate for Commencement of Business on 27 th December, 1993.) (For further details, please refer to the chapter titled “History and Corporate Structure on page 93 of this Letter of Offer) Registered Office : No. 33/8, B. R. Complex, II Floor, C. P. Ramasamy Road, Alwarpet, Chennai – 600 018, Tamil Nadu, India (For further details of changes in registered office, please refer to the chapter titled “History and Corporate Structure on page 93 of this Letter of Offer) Tel No: 91 44 2499 4243; Fax: 91 44 4344 2016; Email:
[email protected] ; Website: www.ramkaashyap.com; Contact Person: Mr. K. J. Chandra Mouli, Compliance Officer & Company Secretary Tel No: 91 44 2499 4243; Fax: 91 44 4344 2016; Email:
[email protected] ; website: www.ramkaashyap.com ; THE PROMOTERS OF OUR COMPANY ARE MR. A. VENKATRAMANI AND MR. JUDE JEYAPRAKASH FOR PRIVATE CIRCULATION TO THE EQUITY SHAREHOLDERS OF THE COMPANY ONLY LETTER OF OFFER ISSUE OF 3,51,60,000 EQUITY SHARES OF RS.10/- EACH FOR CASH AT PAR AGGREGATING TO RS. 3516 LAKHS (RUPEES THIRTY FIVE HUNDRED AND SIXTEEN LAKHS ONLY) TO THE EXISTING EQUITY SHAREHOLDERS ON RIGHTS BASIS IN THE RATIO OF 4 (FOUR) EQUITY SHARES FOR EVERY 1 (ONE) EQUITY SHARE HELD ON RECORD DATE I.