KAMDHENU ISPAT LIMITED - Securities and Exchange Board of India

DECLARATION
All the relevant provisions of the Companies Act, 1956 and the guidelines issued by the Government or the guidelines
issued by the Securities and Exchange Board of India established under section 3 of the Securities and Exchange
Board of India Act, 1992, as the case may be, have been complied with and no statement made in this Prospectus
is contrary to the provisions of the Companies Act, 1956 or the Securities and Exchange Board of India Act, 1992 or
rules made there under or guidelines issued, as the case may be.
We, the directors of Kamdhenu Ispat Limited, hereby declare and confirm that no information / material likely to have
a bearing on the decision of the investors in respect of the Equity Shares issued in terms of the Prospectus has been
suppressed / withheld and / or incorporated in the manner that would amount to misstatement / misrepresentation.
We further certify that all statements in this Prospectus are true and correct.
SIGNED BY ALL THE DIRECTORS OF KAMDHENU ISPAT LIMITED
Mr. Satish Agarwal, Chairman & Managing Director
Mr. Pradeep Agarwal, Whole Time Director
Mr. Sunil Kumar Agarwal, Whole Time Director
Mr. Saurabh Agarwal, Whole Time Director
Mr. Subhash Chander Singhal, Director
Mr. Rajiv Goel, Director
Mr. Rakesh Goyal, Director*
*Through Constituted Attorney Mr. Sachin Aggarwal
Mr. Arvind Kumar, Company Secretary
Place: Gurgaon
Date: 14th November, 2005
SIGNED BY THE COMPLIANCE OFFICER
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