Shopper's Stop Limited - Securities and Exchange Board of India

10. Consents of the Directors, Company Secretary & Compliance Officer, auditors, legal
advisors, Registrars to the Issue and Bankers to the Issue and Company referred to in this
Draft Red Herring Prospectus to act in their respective capacities.
11. Auditors' Report dated August 2, 2004 referred to in this Draft Red Herring Prospectus.
12. Letter from Deloitte confirming Statement of Tax Benefits as mentioned in this Draft Red
Herring Prospectus.
13. Annual Report of the Company for the last five Financial Years.
14. Copies of the initial listing applications made to the BSE and the NSE.
15. Powers of Attorney executed by the Directors authorizing Mr. B. S. Nagesh as constituted
attorneys to make necessary corrections to this draft Red Herring Prospectus and to sign
and approve this Red Herring Prospectus.
16. In-principle approval dated _________ for listing from the BSE.
17. In-principle approval dated _________ for listing from the NSE.
18. Tripartite Agreement between the Company, NSDL and Karvy Computershare Private
Limited dated June 12, 2004.
19. Tripartite Agreement between the Company, CDSL and Karvy Computershare Private
Limited dated _________.
20. Industry data from Images Retail and The Marketing Whitebook, brought out by
Businessworld.
21. SEBI observation letter No. __________________dated due diligence certificate dated
August 19, 2004 from Enam Financial Consultants Private Limited, J.M. Morgan Stanley
Private Limited and Kotak Mahindra Capital Company Limited.
Any of the contracts or documents mentioned in this draft Red Herring Prospectus may be amended or
modified at any time if so required in our interest or if required by the other parties, without reference to
the shareholders, subject to compliance of the provisions contained in the Companies Act and other
relevant statutes.
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