Dear Members,
 
 We would like to inform all the Members that the Ministry of corporate
 Affairs (MCA) has come out with circular Nos. 17/2011 dtd. 21-04-2011
 and 18/2011 dtd. 29-04-2011 promulgating Green Initiative of
 paperless compliances, by encouraging Corporates to serve documents
 through electronic mode to Members, who have registered their email
 addresses with their Depository Participant (DP) or with the Company to
 receive documents electronically.
 
 Taking forward this green initiative of the MCA and to reduce impact of
 global warming by saving on cost of paper, we are proposing to send
 Annual Report for the financial year 2011-12 and other
 documents/notices by emails to all the Members.
 
 To support this noble gesture, we request whole hearted support of all
 the Members to register their email addresses with their DP or with the
 Share Transfer Agent of the Company, to receive documents/notices
 electronically from the Company in lieu of physical copies. Please note
 that, in case you have already registered your e-mail address, you are
 not required to re-register unless there is change in your e-mail
 address. Members who are holding shares in physical form are requested
 to send e-mail at jayvijay@ambujagroup.com to update their e-mail
 address. Members are also requested to convert their physical holding
 into demat and consolidate their multiple folios into single folio.
 Please quote your Folio No. or DP ID and Client ID, as the case may be,
 in all your communications.
 
 Considering the potential for saving in paper & printing, we are sure,
 that all of you will subscribe to this noble Green Initiative.
 
                                                      Vijaykumar Gupta
 
                                          Chairman & Managing Director
 
                                        Gujarat Ambuja Exports Limited