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From:

ANGEL MINES AND MINERALS PRIVATE LIMITED


Lakshavanipalem, Pothuna mallaya palem,
Visakhapatnam – 530041,
Andhra Pradesh, INDIA.

To

CA. B. Radha Krishna,


Chartered Accountant,
D.No.47-3-36, Dwarakanagar,
Visakhapatnam – 530016,
Andhra Pradesh, INDIA.

Sub: Appointment of Statutory Auditors

Dear Sir,

We have the pleasure in appointing you as Statutory Auditors of the Company for the Financial
Year 2011-12. The Remuneration will be a fixed amount as agreed under mutual consent.

Thank You.

For

(Angel Mines and Minerals Private Limited)


From:

ANGEL MINES AND MINERALS PRIVATE LIMITED


Lakshavanipalem, Pothuna mallaya palem,
Visakhapatnam – 530041,
Andhra Pradesh, INDIA.

To

M/s. G.R .Kumar & Co.,


Chartered Accountants,
Visakhapatnam – 530016,
Andhra Pradesh, INDIA.

Sub: Appointment of Statutory Auditors

Dear Sir,

We have the pleasure in appointing you as Statutory Auditors of the Company for the Financial
Year 2011-12. The Remuneration will be a fixed amount as agreed under mutual consent.

Thank You.

For

(M/s. Eversun Investments and Holding Private Limited)

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