Proxy form

Folio No: - 101                                                                              No of Shares: 500
                                                             REMO INDIA LIMITED
Regd Office: No. 10 S.V Road, Bandra. Mumbai 400 019

I/We Ricky Ponting Of Mumbai being a Member/Members of REMO INDIA LIMITED., do hereby appoint Damien Martin of Mumbai or Failing him Adam Gilchrist of Mumbai as My/Our Proxy in My/Our absence and vote for Me/Us, and on My/Our behalf at the Annual General Meeting of the company, to be held on May 7, 2006 at 10 am and at any adjournment there of.

Signed this 6th day of May, 2006.
                                                                                                                                                        Signature of the Member(s) Ricky Ponting                                                                                          

1.       This Proxy must be deposited at the registered office of the Company not less than 48 Hours before the time for holding the meeting
2.       A Proxy need not be a member of the company.