Code of Conduct Letter to Directors and Senior Management

Sample Request Letter to Board of Directors & Higher Management for compliance of Clause 49I(D) of listing agreement with Stock Exchanges

April 8, 2013

Shri Anil Biswas

President – Finance

Rocket Sales Limited

Code of Conduct under Listing Agreement with the Stock Exchanges

In terms of Clause 49I(D) of the Listing Agreement, Senior Management Personnel has to affirm compliance with the Code of Conduct on an annual basis. The Code of Conduct was given on the Company’s Website i.e. www.stabnet.blogspot.in. However, for your ready reference relevant portion of the Code of Conduct along with a specimen letter required from you in compliance with the requirement of Clause 49I(D) of the Listing Agreement is enclosed with a request to send the letter post haste.

For, Rocket Sales Limited

KABIR KHAN

Company Secretory

Encl. As above

Board of Directors & Higher Management Declaration Letter Format under Clause 49 of listing agreement in word/ .doc

To

The Manager

Rocket Sales Ltd

Nirmal Building, 26^th Floor

14/1 Nariman Point

Mumbai – 415 451

Dear Sir,

Code of Conduct – Clause 49-I(D) of the Listing Agreement

I confirm having read the Code of Conduct carefully and do solemnly affirm that I have complied with the same as per requirement of the Clause 49 of the Listing Agreement.

Thanking you,

Yours faithfully,

ANIL BISWAS

PRESIDENT - FINANCE

You can also download the above format from here in Word Document