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 RCL RETAIL LIMITED. If you require any clarifications about the action to be taken, you may consult your Stock Broker or Investment Consultant or Manager/Registrar to the Offer. In case you have recently sold your shares in the Target Company, please hand over this Letter of Offer and the accompanying Form of Acceptance cum Acknowledgement and Transfer Deed to the Member of Stock Exchange through whom the said sale was effected. OPEN OFFER BY Name Address Contact No. Email Id Shripal Sanghvi 14/2, Nadu Kallukara Street, Tiruchirappalli, 0431- 2707469
[email protected] Tiruchirappalli Fort, Tamil Nadu- 620008 Sarika Sanghvi 14/2, Nadu Kallukara Street, Tiruchirappalli, 0431- 2707469
[email protected] Tiruchirappalli Fort, Tamil Nadu- 620008 Shripal Sanghvi HUF 14/2, Nadu Kallukara Street, Tiruchirappalli, 0431- 2707469
[email protected] Tiruchirappalli Fort, Tamil Nadu- 620008 Mahipal Sanghvi HUF 108, Big Kamala Street, Tiruchirappalli, 91-9443160756 mahipalsanghvi1979@gmail Tiruchirappalli Fort, Tamil Nadu- 620008 .com (hereinafter referred to as “The Acquirers”) To the shareholders of RCL RETAIL LIMITED (hereinafter referred to as “RCL” or the “Target Company”) (CIN: L52330TN2010PLC077507) Registered Office: Ground Floor, Door No. 55, Hunters Road, Vepery, Chennai – 600007, Tamil Nadu Tel No.: +91-44-4850 8023/ 24; E-mail:
[email protected]; Website: www.rclretail.in For the acquisition of 32,00,600 (Thirty Two Lakh Six Hundred) fully paid up equity Shares of Rs.10/- each representing 26.00% of total equity and voting share capital of the Target Company, at a price of Rs.