Balance ticket

Balance ticket

STARLITE INDUSTRIES LIMITED

114, S.V. Road, Mumbai – 400 056.

No. BT/505                                                                                    Date: 5^th December. 2006.

Received Share Certificate No. 5105 in the name of Beckham for 1000 Equity Shares having distinctive Nos. from 61011 to 62010 (both inclusive), against which transfer has been certified for 500 Equity Shares distinctive Nos. from 61011 to 61510 (both inclusive) in favour of Ronaldo. Balance due 500 Equity Shares Nos. from 61511 to 62010 (both inclusive).

Subject to the approval of the Board of Directors, this Balance Ticket will be exchanged for a new share Certificate on or after 5^th January, 2007.

                                                                                    For STARLITE INDUSTRIES LIMITED

                                                                                                            Jinnah.A

                                                                                                            Secretary