Agenda of the first board meeting

STARLITE INDUSTRIES LIMITED
114, S.V. Road, Mumbai – 400 056.

Agenda for the First Board Meeting to be held at the Registered Office of the Company on 25th February, 2006 at 10 am

1. Election of the Chairman of the Meeting
2. Election of Chairman of the Company.
3. Appointment of the Secretary.
4. To record the Certificate of Incorporation of the Company.
5. Appointment of Auditor
6. Appointment of Bankers.
7. Appointment of Underwriters.
8. Adoption of preliminary Agreement.
9. Approval of the Draft Prospectus.
10. Adoption of Common Seal of the Company.
11. Any other business with the Permission of the Chairman.
12. To fix the date of the next Board Meeting.

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