J. L. MORISON (INDIA) LIMITED
Contents
1. 2 Spada Resolution uncer Stio 188 d the onpenies Ad 2013 for apnd cf theAgearert for Purcheseof Gooobceted 14th une 2013 ettacdirtowithLescesHathareLinited aga parey didfor thepaicdfrom14th ue 2013 to 31s J Uy XP3 Bae DHe Sgiued tredard dida E ECT O ICVOTI G A TIC A S EVE EV t gEe t b r e rl ass rd Note Peeserdumd Jfilledandsgned post ballacfamintheenvdapeendcssdharewth nD WwW A ST CTIO SFO VOTI GI HYSICA FO AMenbe desiringtoeersevdtebyPostd Balac soudamridethisRega Bala FamandssandittotheScuirizer inthedtachedsdf actressed Business Rad yenvdape Sinepostageisadiregdy paid bythe Conpary therrenibarsnesd nd dffixthepostagestan However envdepeariairing Rostal Ballot For if sert bycourier ar Fendddiveredatthe expanse theMarbs will dsobeaaedted Thesdf ackresssd Business Radyenvdapebeasthererreand posta ades d the Squinizer appairtedbytheBoard of Diredasd theG arpery Thisformshouid becondeted and sgnedbytheMeanrhe Incesedf jart hdding thisformshoudbeconpletedand sgned asparthespimensg dueregsteedwiththe onpeny Depository Partidpart bythefirst named Merer andinhis herabsace bythenet nerved Marra V amp tingthroug Pasta llt emtbeeeisdbypois Incmecr unsigned Postal Ballot Forrswiill bergected Thaewill beonePostd Ballot FarmfareeryFdio Giet IDimespertivedftherunmerd jdrt hdats TheSauiiriza sdaisononthevdidity of Postal Balla will befirel Duycorpieted Post Ballot Fame2. J O ISO I IA I ITE CIN L51109WB1934PLC088167 Regd Office Rasoi Court 20 Sir R N Mukherjee Road Kolkata 700 001 Phone 033 2248 0114 5 Fax 033 2248 1200 E mail investors jlmorison com Website www jlmorison com OTICEOF OSTA A OT PusuerttoSatian TlOd theConeries At 2013 resdwith Pule22 of theCampenies Meregaret and Adnririsiraian Rules 2014 Deer Serddck 9 NONE ishaebygventhet purs erttotheprodsared Stin TlOd theCaneries Ad 2013 haenefter refaredes theAct reedwith Rue22cF teneis Menegarert and Ad riristratian Rules 2014 Par refter refaredes theRUes theresolutionsasset a c intFismatiaea ItanNbs land2areprapoossdtobepesssd bytheRosradl Ballot process Thedatavert pua grttothepodsarsd Seti If the arpenesAdt 2013 partaringtothepraxesdresduiarssdtirga therratarid fads cneningbdowitersadressorsthaef dang withthePosia Balla Farmandsdf accresssd businessredyenvdoneareendasad hart for your andcedion TheBoadd DiredtasdftheComqpanyhesagparted GO Mri Gia Partner MenishGia amp Assoddtes Company Seardaries Mni asSoutinizer forconcudiingtheRosd Ald process indudrgedingproees inafarardtrangoarart rane TheCmaryispleessdto oideHadraricvding harte rfaredes evding fadlitytoitsMarvbsrsesendtemdiverrodeto cst thar dies dedraricdlyirgseedd degoiicdhingin physicd Red Ballot Farmtrrough post The Compeny hes engaged sa ies df Nod Securities Depository Limita NE topoicekevdingfadlitytoitsrrerbas It raybendedthe
3. Limited Rae Mune Kuldip Balasia Dae Athens 2014 VP GpordeS amp ConpenySeqcary Registered Office Reso Cut 20 SrRN M dejesRoed Kdketa 700001 J L MORISON INDIA LIMITED 1 v L MORISON INSTRUCTIONS FOR E VOTING Incompiarcewith poisarsef Section 10Bd theConmeries4d 200 and Rule20d theConaries Meret and Achirnistraian Rules 2014 theConparyispleessdtoproide Menbasfadlitytoeedsetharridt tovwdebydatraricrmeersandthebusinessrmay betrareadied throufeMdirgsaieespro ckdbyNdtiand Securities Depository invited NEL Theirdrudiarsfarewdingareesundar A IncgeaMmibsrreavesanaral from Ni forners IDsareregstaedwiththeConany Dooesitary Parti perts 9 i Qonaral adooPFfievz JLMeMadirgpd wth your Gier IDa FdioNb espesswad Theseid FF filecortainsyour usr IDendpesswad AINforevding Aeesenctetret thepesswordiseniritid pesswod i Launchirtaret bongerbytydingthefdlowingLA Hitps wwwedingnsd cavd iii CickonSerddckr Logn iy PRusrIDardpeswardesiritid pegswarg PINnatedinstep i dove Cid Login 9 Pesswordchengervenuaonesrs Cargethepesswory HNwith new pesar df your d diewith mirinumsdgts cheractass or criingianthared Notenawpesswad Itisstrarg yrecnmmmenesdncctos sreyaur pessnadwithanydthe pasmeandteeun os caetokegpyour pessnadartidatid Vv Horrepegedfevdiingopas Gid aeMding AdivevaingGdes vii Sdect EVEN of L Morison Inda Lirrited vii Nowyouereresdyforevdinges Get Vitepageqnas iX Gstyoundebydetingagororideadimeanddi
4. To consider and if thought fit to accord assent dissent to the following resolution as a Special Resolution RESOLVED THAT p rs erttotheproisarsd Stin Banddhe andicdenaisars if any d theCoanqpenies Ad 2013 the Ad indudingary sauuaynmudficdia9 arreenadrvert 3 thaer farthetimebsirginfarca thearert d therrebasd theCmany beandisharebyaaordsd todte theGjects de sec thema md Zeaiand theCampenybyinsatingthefdloningnewdeisss za amp 20 dte theeidingda se as a To ryonbsressanevfatues poes pens nies metas inntas epotes trais buyers Hlas rales wdedas suddies indertas pars moas preservar Soddes ats sUb agats nedets distributors condgnas jddoas ders asaris ardhawsed all kndsdf poidaypodds heir kin neil anddther bea typrepsrdtiars deodbrarts fracyances a punpsoayprocuts bebyproducts patrdaumendnrinerd dl prod cds chanicels adcbandaldis al kncbd parfuesanddther crmqoures preperctians maitarids ardprod ds bstprodauds creprod ds atmes hirda Feirdyespig verts varishes etid als dtagats insatidces dls bear ty sparadties prepsrdiars aicbardaccessoriesd e arydesripianwhdher rredceted artisgdicarnd ingedertsoraxesuriestheref andather ntaidsarthingscepedecf bargussdincrredionwithsudmnaerma factor or business 2 Toa ryabsrssenavfatues poes pens nes conaetas importes epotas trades buyers sdles ralas wodesdes S prias indertas pdas moas preservar Soddes ats sUb agarts mracherts distributors aigas jddoas laces concessareries ar dhawseced indl kn d rawardfinished
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8. eMaingisqaiand Incsearrerbea vdesthrouredirngffaility hesheisnct rej iredtosend physica Red Bdllac Farmend viceversa Incegearrernrier estis hHisvdeethro rnedingandphysid Red Bld Fam bdh thevate ces throughe dingfedlityshell anlybearsisredandthevaingthrougn physicd Red Bald Farmwill not becondickred bythe Sruiriza TheewdingfailityisazladeatthelinkFitps wwwedingngd aom Pleeserdfertheingtudiarsfar evdinggvendargwiththisNdicefarthe poesadnarainwidhedingenbeciedat Theevdingpaicd ammrencsonficky thed dyd January 2015 02 00a7 andencban Sudy the 31st dy d Janey 2015 08 00pm Dringthispaicdserddidas d themy hddngstereseather inphysicd famarincartaidizadfam asmtheat of cete record dde barg Friday the Ta daydf er 2014 nyet thar vtesdectoriclly Theevdingnoded al bedsetdedbyNED far vdtingthereefter Oxethevdeanaresduianisce amp bythes erdh olds thehachddr sal nt beadlowedtod ergeit s beso ertly TheNdiceisbairgsert todl Marbes whceererresappar intheRegste of Mra it df Bridd GQnnasesrecvedfromNetionel Securities DepostoryLinited NED end rtrd DepostarySavis Inda Linita TA ascnthecit df dete Racordcete baingthe Ta cayof Ber 2014 Memrbaswohaergsaaitharersil IBswiththar Dapastory Pertidpertsarehangsert Nied Post Balla bye nail andiVMarbaswrohae nctregsaedthare ral IB5will resiveNotieof Post Bdlct dangwith Post Balt Formthrough post Thevairgrigtsd Said nidassndl beinpcootiontotharseresof thepeidupequitys erecenital of theConpenyesmithecu off
9. enisce amp bythes erdh ola thes erdhdaer Hdl not beallaneditochengeit s been ert y Trevdingridtsd s erdadassndl bein prapartiantothiirseresd thepsidupenuityd recita d theconanyesanthea t df de odde df Friday thea ay de Deena 2014 CGMenihL Gia Patre MerisGiiaSZemxides Corrpsny Seadaries Mni FesbemapprtedestheSauirizertosruirizetheeding proessinafarardtrereperert rare lt 4 J O ISO I IA ITE CIN L51109WB1934PLC088167 Regd Office Rasoi Court 20 Sir R N Mukherjee Road Kolkata 700 001 Phone 033 2248 0114 5 Fax 033 2248 1200 E mail investors jlmorison com Website www jlmorison com OSTA A OTFO Please carefully read the instructions printed overleaf before exercising the vote Sra 1 NreadReayseedActesod tedde INELCEKLETTER 2 Nmedjarthadda 9 if any INB CEKLETTER 3 ReagjdeedrdioNa DPIdNb GietIdNo Andichetoinetashddrg sreresindanmataridizedfarr 4 Nnted dee hdd 5 J WM hadyeedsenyardeinrepatd theresdutiontobepessadthrougn Ros BallatfarthebusinesssraredintheNdtiee d the Comqpeny cH 24th Decem 204bysedrgnya reerta desert tothessidreduianbypnairgatid v rake theagagaridieboxbdow Item No Description of the Resolution No of share s I We assent to I We dissent to the resolution the resolution FOR AGAINST 1 Spada Resolution uncer Section 13d the nis Act 2013 for dtediond djets Cased the Marorancumef Assodaticn cf the Cnpanybyireatirgthenews b da Eszaardza
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