LETTER OF OFFER THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION This Letter of Offer is sent to you as a shareholder(s) of Dynacons Technologies Limited If you require any clarifications about the action to be taken, you may consult your stock broker or investment consultant or the Manager to the Offer or the Registrar to the Offer. In case you have recently sold your equity shares in the Dynacons Technologies Limited, please hand over this Letter of Offer and the accompanying Form of Acceptance cum Acknowledgement and Transfer Deed(s) to the Member of Stock Exchange through whom said sale was affected. OPEN OFFER BY Arun Govil having residential address at 67, Hoaglands Lane, GlenHead, New York- 11545-2009, U.S.A & Correspondence Address at c/o Ducon House, Plot No. A/4, Road No.1, M.I.D.C. Wagle Industrial Estate, Thane (West), 400604, India, Tel No-001-516-816-1400 and Fax No- 022 4112 2115, (hereinafter referred to as “Acquirer”) to acquire up to 2,03,90,006 equity shares of Re. 1.00/- each at an Offer Price of Rs 1.30/- (Rupee One and Thirty Paisa only) per fully paid up equity share payable in cash representing 26.00% of the total paid up equity share capital/voting rights Pursuant to Regulations 3(1) & 4 of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Of Dynacons Technologies Limited incorporated on 2nd April in the year 2009 under the provisions of the Companies Act, 1956 and the present registered office of the Target Company is at 78, Ratnajyot Industrial Estate, Irla lane, Vile Parle (West), Mumbai – 400056, Tel no-022-66889900, Fax No- 022-26716641, Email id-
[email protected]/
[email protected] and Web Address: www.dtlindia.com ATTENTION: 1.