Minutes of the Annual General Body Meeting of STAR APPARELS LTD.

Date of the Meeting: 13TH OCT 2011 Venue: Head Office,2-567,connaught Place ,Delhi Meeting commenced at 12:15 A M. Indian Standard Time

Agenda

1. Roll Call 2. Welcome by the Secretary 3. Presentation of the Annual Report by the Secretary. 4. To receive, consider and adopt the Balance Sheet for the year ended April 2011 5. To appoint Statutory Auditors and fix their remuneration for the year 2011-2012. 6. To elect the office bearers of the Association for the two year term 2011-2013 Among the eligible nominations received. 7. Any other matter with the permission of the chair man 8. Vote of Thanks ************* Quorum There were 28 members present for the AGM. Minutes Presentation of the Annual Report by the Secretary At the outset, Mr.Prem Pujari, the Secretary STAR APPARELS LTD., welcomed all the members present for the AGM and presented the Term Report for the year 2008-2010, as per annexure I, which will be uploaded on Companys website

Declaration of Divided The matter concerning declaration of Dividend was placed before the Members for their consideration and approval,

In this respect a resolution was put forward by the Chairman and accordingly, Shri Amitabh Bacchan proposed and Shri Steve Jobs seconded that the following resolution be passed as an ordinary resolution: RESOLVED THAT pursuant to the recommendations made by the Board of Directors of the Company, a dividend at the rate of Rs. 1/- per equity share to the equity shareholders of the company whose name appear in the Register of Members as on closing of 28 August 2010 be and is hereby declared out of the current year profits of the Company for the year ended 31st March 2010 . The Chairman thereafter put the resolution for voting by show of hands and the

Presentation of the Balance Sheet for the Financial year ended on 31stMarch 2011 for consideration and adaptation by the Secretary. The Secretary, in the absence of the Treasurer, presented the balance sheet of the company Star Apparels Ltd., duly audited by the CA, for the year 2010-2011. He noted that while in previous years till 2008-2009, the association maintained accounts on cash basis, and only receipt and payment account was prepared by internal audit, Star Apparels Ltd. , since the year 2009-10, balance sheets have been prepared and certified by a Chartered Accountant. (Resolution 101) It was resolved that audited accounts for the financial year ended 31Mar 2010 will be uploaded on companys website and available till 26mar 2011 for any observations. Thereafter, electronic voting will be done to meet the requisite quorum of 100 for passing the balance sheet. Proposal of the name of the Statutory Auditors and fixing of his/her remuneration for the year 2006-2007. (Resolution 102) It was resolved to assign the task of auditing STAR APPARELS LTD. accounts for the year 20011-2013 to MR. & Associates Chartered Accountants, at a remuneration of Rs.1 6,000.00 ( Rupees Sixteen Thousand Only) service tax extra as applicable. Proposed by : mr (Chairperson) Elections of the Board Of Directors of the STAR APPARELS LTD. for the year2010-11.

Prof Sharukh Khan, the Election Officer, announced the election results of the new Board of Directors of STAR APPARELS LTD.,Delhi for the term 2010-11.

a) Mr Abhay Bhusha-President. b) Mr Rahul Mehrotra -Vice President 1 c) Mr Bhanu Kapoor -Vice President 2

d) Mr. Henry Fayol Secretary. e) Mr.Vivek Oberoi-Treasure As per constitution, the following will be the other members of the Board of Directors. f) Mr Pawan Kumar (ex President). g) Mr. Sanjay Dutt (ex Secretary). h) Mr. Mika Mishra-nominee of erstwhile board. i) Institute nominee.

Any other matter with the permission of the chair. Minutes of BOD Meeting : It was suggested by Mr J.P. Gupta that BOD Minutes be uploaded on website for information of all Members. Mr. Pawan Kumar, the President STAR APPARELS LTD. thanked all the members present and terminated the meeting at 13:35 PM.