XYZ (INDIA) LIMITEDRegd. Office –

CA Firm Name

Kind attention: CA Name

Dear Sir,

Subject: Appointment of auditors for the Accounting year

We are glad to inform you that at the Second Annual General meeting of the company, held on Thursday, 11th September, 2008, you are appointed as Auditor of the Company to hold office the conclusion of the next Annual General Meeting on a remuneration of 11236/- (Rupees Eleven Thousand Two Hundred and Thirty six only) plus out of pocket expenses.

Kindly convey your acceptance

Thanking you,

Yours faithfully,For XYZ (INDIA) LTD.

Director