ATLAS & UNION JUTE PRESS CO. LTD.

NOTICE TO THE SHAREHOLDER:

NOTICE is hereby given that the 78 th Annual General Meeting of the shareholders of
ATLAS & UNION JUTE PRESS CO. LTD. will be held at the Registered office of the
Company at 8, B.B.D. Bag (East) Kolkata 700001 on Monday, 2nd September, 2013 at
10.30 A.M. to transact the following business :

1. To approve the Balance Sheet and Statement of Profit & Loss of the company as
at and for the period ended 31st March 2013 along with the Auditors Report
thereon.

2. To consider and approve the Directors Report for the period ended on 31 st March,
2013.

3. To appoint Auditors and fix their remuneration.

By order of the Board

DIRECTOR

8, B.B.D. Bag (East)

Kolkata 700001
Dated: 5th August, 2013

NOTE:
A member entitled to attend and vote at the AGM may appoint another person as
proxy to attend and vote on his or her behalf and such proxy need not be a member of
the company. A proxy to be valid must be lodged with the company at its registered
office at least 48 hours prior to the appointed time for the meeting.