Reg.No. A-38/BSC/04/05

Guru Deva Trust

shares

Permanent board membership

Any shareholder who has 10 Diamond shares (A Class) will become a permanent board member
(special board member).

Permanent Councilor Member

Any shareholder who has 20 or more Diamond shares (A Class) will become a permanent councilor member.

Trust Board

The board consists of permanent board members and elected members from among the other shareholders. The elected members of the board will consist of five A class members and two C class members.