Dear Shareholders,
 
 The Ministry of Corporate Affairs (MCA) has taken Green Initiative in
 the Corporate GOVERNANCE by allowing paperless compliances by the
 companies through electronic mode.
 
 In accordance with the recent Circular No. 17/2011 dated 21.04.2011 and
 18/2011 dated 29.04.2011 of MCA, companies can now send various
 notices/documents (including notice calling AGM, Audited Financial
 Results, Directors’ Report, Auditors’ Report etc.) to their
 shareholders through electronic mode to the registered email address of
 the shareholders. Accordingly Company is sending Annual Report for
 financial year 2010-11 by electronic mode to the shareholders who have
 registered their Email ID with the Company.
 
 Those shareholders who have not got their Email ID registered with the
 Company, are therefore, requested to send us their Email ID and mobile
 no. etc. in format given below. Alternatively you can visit our website
 www.hfcl.com and get your Email ID registered.
 
 Please note that Annual Report for financial year 2010-11 is available
 at Company’s website.
 
 Thanking you,
 
 Yours faithfully,
 
 For Himachal Futuristic Communications Ltd.
 
 (Manoj Baid) Company secretary