FORM 2B –NOMINATION FORM (To be filled in by individual applying singly or jointly) I/ We______________________________and ______________________________ and ______________________________ the holders of Shares of Ponni Sugars (Erode) Ltd (PEL) having registered office at “Esvin House”, Old Mahabalipuram Road, 13 Seevaram Village,Perungudi, Chennai 600096, bearing number(s) furnished below, wish to make a nomination and do hereby nominate the following person(s) in whom all rights of transfer and/or amount payable in respect of shares shall vest in the event of my/our death: Particulars of Shares : (Attach additional sheets, if required): No.of No.of Folio Number Certificate No. Shares Folio Number Certificate No. Shares Face Value Face Value (Rs.10 each) (Rs.10 each) Name and address of Nominee Name: Date of Birth (Note1) __/__/____ (dd/mm/yyyy) Address: Signature of Nominee Name and Address of Signature of Guardian Guardian (Note-2) Note : 1. To be furnished in case the Nominee is a Minor 2. To be deleted if not applicable Name & Address Date Signature Sole/First Holder Joint Holder-1 Joint Holder-2 Witness-1 Witness-2 For Office use Only Registration No. Date INSTRUCTIONS: 1) The Nomination can be made by individuals only applying/ holding shares on their own behalf singly or jointly. Non-individuals including Society, Trust, Body Corporate, Partnership Firm, Karta or Hindu Undivided Family, holder of power of attorney cannot nominate. If the shares are held jointly, all joint holders will sign the nomination form. 2) A Minor can be nominated by a shareholder and in that event, his/her date of birth and the name and address of Guardian shall be given. 3) The Nominee shall not be a Trust, Society, Body Corporate, Partnership Firm, Karta of Hindu Undivided Family or a power of attorney holder. A Non- Resident Indian can be a nominee on repatriable basis 4) Nomination shall stand rescinded upon transfer of shares. 5) Transfer of share in favour of a nominee and payment of amount of Nominee shall be valid discharge by the Company against the legal heir.