FORM NO.

22A
THE COMPANIES ACT, 1956
Consent by Shareholder for shorter notice
[Pursuant to Section 171(2)]
To,
The Board of Directors,
Of AUTUS HOTELS LMITED

I Milind Singh, S/o Shri Kranti Kumar Singh, resident of, 5, Habibullah Estate Hazaratganj,
Lucknow, holding 8000 Equity Shares of Rs. 10/- each in the Company in my own name, hereby
give consent, pursuant to Section 171(2) of the Companies Act, 1956, to hold an Extra-Ordinary
General Meeting on 29th August, 2013 at shorter notice.
Dated 24th day of August, 2013

Sd/(MILIND SINGH)

FORM NO.22A
THE COMPANIES ACT, 1956
Consent by Shareholder for shorter notice
[Pursuant to Section 171(2)]
To,
The Board of Directors,
Of AUTUS HOTELS LMITED

I Kranti Kumar Singh, S/o Shri Lok Nath Singh, resident of, 9-B Nirala Nagar, Lucknow, holding
8000 Equity Shares of Rs. 10/- each in the Company in my own name, hereby give consent,
pursuant to Section 171(2) of the Companies Act, 1956, to hold an Extra-Ordinary General
Meeting on 29th August, 2013 at shorter notice.
Dated 24th day of August, 2013

Sd/(KRANTI KUMAR SINGH)

FORM NO.22A
THE COMPANIES ACT, 1956
Consent by Shareholder for shorter notice
[Pursuant to Section 171(2)]
To,
The Board of Directors,
Of AUTUS HOTELS LMITED

I Shujat Ilahi Siddiqui, S/o Niyamat Ilahi Siddiqui, resident of, H.NO.117/169 Jamboor Khana ,
Lucknow, holding 500 Equity Shares of Rs. 10/- each in the Company in my own name, hereby
give consent, pursuant to Section 171(2) of the Companies Act, 1956, to hold an Extra-Ordinary
General Meeting on 29th August, 2013 at shorter notice.
Dated 24th day of August, 2013

Sd/(SHUJAT ILAHI SIDDIQUI)

FORM NO.22A
THE COMPANIES ACT, 1956
Consent by Shareholder for shorter notice
[Pursuant to Section 171(2)]
To,
The Board of Directors,
Of AUTUS HOTELS LMITED

I Kumar Sambhav Singh, S/o Shri Kranti Kumar Singh, resident of, D-201 Indraprastha Estate,
I.T. Crossing, Lucknow, holding 8000 Equity Shares of Rs. 10/- each in the Company in my own
name, hereby give consent, pursuant to Section 171(2) of the Companies Act, 1956, to hold an
Extra-Ordinary General Meeting on 29th August, 2013 at shorter notice.
Dated 24th day of August, 2013

Sd/(KUMAR SAMBHAV SINGH)

FORM NO.22A
THE COMPANIES ACT, 1956
Consent by Shareholder for shorter notice
[Pursuant to Section 171(2)]
To,
The Board of Directors,
Of AUTUS HOTELS LMITED

I Shyam Kumar Jiwani, S/o Shri Ochi Ram Jiwani, resident of, C-2223,Indira Nagar, C-Block
Lucknow, holding 8500 Equity Shares of Rs. 10/- each in the Company in my own name, hereby
give consent, pursuant to Section 171(2) of the Companies Act, 1956, to hold an Extra-Ordinary
General Meeting on 29th August, 2013 at shorter notice.
Dated 24th day of August, 2013

Sd/(SHYAM KUMAR JIWANI)

FORM NO.22A
THE COMPANIES ACT, 1956
Consent by Shareholder for shorter notice
[Pursuant to Section 171(2)]
To,
The Board of Directors,
Of AUTUS HOTELS LMITED

I Bhawna Singh, D/o Shri Anand Behari Katiyar, resident of, D-201 Indraprastha Estate, I.T.
Crossing, Lucknow, holding 8000 Equity Shares of Rs. 10/- each in the Company in my own
name, hereby give consent, pursuant to Section 171(2) of the Companies Act, 1956, to hold an
Extra-Ordinary General Meeting on 29th August, 2013 at shorter notice.
Dated 24th day of August, 2013

Sd/(BHAWNA SINGH)

FORM NO.22A
THE COMPANIES ACT, 1956
Consent by Shareholder for shorter notice
[Pursuant to Section 171(2)]
To,
The Board of Directors,
Of AUTUS HOTELS LMITED

I Rahul Jiwani, S/o Shri Shyam Kumar Jiwani, resident of, C-2223,Indira Nagar, C-Block
Lucknow, holding 9000 Equity Shares of Rs. 10/- each in the Company in my own name, hereby
give consent, pursuant to Section 171(2) of the Companies Act, 1956, to hold an Extra-Ordinary
General Meeting on 29th August, 2013 at shorter notice.
Dated 24th day of August, 2013

Sd/(RAHUL JIWANI)