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: +91 124 262 0111 ATTENDANCE SLIP Extra-Ordinary General Meeting Date: May 30, 2015 Place: Epicentre, Apparel House, Sector 44, Gurgaon - 122002, Haryana Regd. Folio*/DP ID & Client ID/No. of Shares : Name of the Shareholder : Address of the Shareholder : * Applicable for investors holding shares in physical form. I hereby record my presence at Extra-Ordinary General Meeting of Punj Lloyd Limited held on Saturday, May 30, 2015 at 10.30 A.M. at Epicentre, Apparel House, Sector 44, Gurgao.

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