JUSTRIDE ENTERPRISES LIMITED

(FORMERLY KNOWN AS TOBU ENTERPRISES LIMITED)

(CIN-

L74899DL1967PLC004704)

FLAT NO. 133, C4E, POCKET NO.11,

JANAKPURI,

NEW DELHI-

110058

PROXY FORM

(Pursuant to Section 105(6) of the Companies Act and Rule 19(3) of the Companies

(management and Administration) Rules, 2014

48th

Annual General Meeting-

30th

September 2014

Name of the Member(s):______________________________________________

Registered Address: _________________________________________________

Email: ____________________________________________________________

Folio No. / Client ID No.:

DP ID No.:

I/We, being the member(s) of M/s ……..………………………………holding……………… .shares

of the above named Company, hereby appoint:

Name: ……………………………. Address: ………………………………………………….........……….

E-mail Id: ………………………………………… Signature: …………………………………

or falling him/her

Name: ……………………………. Address: ………………………………………………….........……….

E-mail Id: ………………………………………… Signature: …………………………………

or falling him/her

Name: ……………………………. Address: ………………………………………………….........……….

E-mail Id: ………………………………………… Signature:

………………………………………………….

as my/our proxy to attend and vote (on a poll) for me/us and on my/our behalf at the 48th

annual

general meeting of the company, to be held on Tuesday, 30th

September 2014 at 09:00

A.M.,

at A-

123, Shyam Vihar, Phase-1, Najafgarh, New Delhi-

110043

and at any adjournment thereof in

respect of such resolutions as are indicated below:

Resolution

Number. Resolution Vote (Optional see Note 2)

(Please mention number of

shares)

For Against Abstain

Ordinary business

1 Consider and adopt Audited Profit and Loss

Account and Balance Sheet, Reports of the

Board of Directors and Auditors

2 Appointing a Director in place of Mr. Ajay

Mathur, who retires by rotation

3 Appointment of M/s. BNPSY & Associates,

Chartered Accountants as the Auditors of

the company and fixing their remuneration

Special Business

5 Change the designation of Mr. Hemant

Rastogi from Non- Executive & Non-

independent Director and re-appointment

him as a Whole time Director

6 Appointment of Mr. Harish Agarwal as an

Independent Director

7

Appointment of Mr. Tulsi Bansal

as an

Independent Director

Signed this

………………………. day of ……………….. 2014

Signature of Member ………………………….…….

Signature of Proxy holder(s) …………………...……….

Note:

1.

This form of proxy, in order to be effective, should be duly stamped, completed, signed and

deposited at the registered office of the Company, not less than 48 hours before the

commencement of the Annual General Meeting.

2.

It is optional to indicate your preference. If you leave the for, against or abstain column blank

against any or all resolutions, your proxy will be entitled to vote in the manner as he/she

may deem appropriate.

Affix

Revenue

Stamp not

less than

Rs.1

Attendance slip

48th

Annual General Meeting-

30th

September 2014

Regd. Folio no. / DP Client ID

No. of shares

I certify that I am member / proxy for the member of the company.

I hereby record my presence at the 48th

Annual General Meeting of the Company to be held on 30th

September, 2014

at 09:00

a.m. at A-123, Shyam Vihar, Phase-1, Najafgarh, New Delhi-

110043.

……………………………

……………………..

Name of member / proxy

Signature of member / proxy

(in BLOCK Letters)

Note: Please complete this attendance slip and hand it over at the entrance of the meeting hall. Joint holders may obtain attendance slip on request.

Dear Member,

Subject: Instructions for e-voting Pursuant to the provisions of Section 108 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, the company is pleased to offer e-voting facility to the members to cast their votes electronically on all resolutions set forth in the Notice convening the 48th Annual General Meeting to be held on Tuesday, 30th September 2014 at 09:00 A.M., at A-123, Shyam Vihar, Phase-1, Najafgarh, New Delhi- 110043. The company has engaged the services of Central Depository Services (India) Limited (CDSL) to provide the e-voting facility. The e-voting facility is available at the link https://www.evotingindia.cdsl.com

ELECTRONIC VOTING PARTICULARS

The e-voting facility will be available during the following voting period: Commencement of e-voting End of e-voting 24.09.2014 26.09.2014

Note: Please read carefully the instructions printed overleaf before exercising your vote

Electronic Voting Process The company offered e-voting facility to its members enabling them to cast their votes electronically. The company has signed an agreement with the Central Depository Services (India) Limited (CDSL) for facilitating e-voting to enable the shareholders to cast their votes electronically pursuant to Clause 35B of the Listing Agreement.

1.

The instructions for shareholders for e-voting are as under:

(i) The shareholders should log on to the e-voting website www.evotingindia.com during the

voting period

(ii) Click on “Shareholders” tab.

(iii) Now, select the “COMPANY NAME” from the drop down menu and click on “SUBMIT”

(iv) Now Enter your User ID

a. For CDSL: 16 digits beneficiary ID,

b. For NSDL: 8 Character DP ID followed by 8 Digits Client ID,

Members holding shares in Physical Form should enter Folio Number registered with the Company

Next enter the Image Verification as displayed and Click on Login. If you are holding shares in demat form and had logged on to www.evotingindia.com and voted on an earlier voting of any company, then your existing password is to be used. If you are a first time user follow the steps given below:

For Members holding shares in Demat Form and Physical Form

PAN

Enter your 10 digit alpha-numeric *PAN issued by Income Tax Department

(Applicable

for both demat shareholders as well as physical shareholders)

Members who have not updated their PAN with the Company/Depository

Participant are requested to use the first two letters of their name and the

8 digits of the sequence number in the PAN field.

In case the sequence number is less than 8 digits enter the applicable

number of 0’s before the number after the first two characters of the name

in CAPITAL letters. Eg. If your name is Ramesh Kumar with sequence

number 1 then enter RA00000001 in the PAN

field.

DOB

Enter the Date of Birth as recorded in your demat account or in the company

records for the said demat account or folio in dd/mm/yyyy format.

Dividend

Bank

Details

Enter the Dividend Bank Details as recorded in your demat account or in the

company records for the said demat account or folio.

Please enter the DOB or Dividend Bank Details in order to login. If the

details are not recorded with the depository or company please enter the

member id / folio number in the Dividend Bank details field as mentioned

in instruction (v).

(v)

After entering these details appropriately, click on “SUBMIT” tab.

(vi)

Members holding shares in physical form will then directly reach the Company selection

screen. However, members holding shares in demat form will now

reach ‘Password Creation’

menu wherein they are required to mandatorily enter their login password in the new

password field. Kindly note that this password is to be also used by the demat holders for

voting for resolutions of any other company on which they are eligible to vote, provided that

company opts for e-voting through CDSL platform. It is strongly recommended not to share

your password with any other person and take utmost care to keep your password

confidential.

(vii)

For Members holding shares in physical form, the details can be used only for e-voting on

the resolutions contained in this Notice.

(viii)

Click on the EVSN for the relevant <Company Name> on which you choose to vote.

(ix)

On the voting page, you will see “RESOLUTION DESCRIPTION” and against the same the

option “YES/NO” for voting. Select the option YES or NO as desired. The option YES implies

that you assent to the Resolution and option NO implies that you dissent to the Resolution.

(x)

Click on the “RESOLUTIONS FILE LINK” if you wish to view the entire Resolution details.

(xi)

After selecting the resolution you have decided to vote on, click on “SUBMIT”. A confirmation

box will be displayed. If you wish to confirm your vote, click on “OK”, else to change your

vote, click on “CANCEL” and accordingly modify

your vote.

(xii)

Once you “CONFIRM” your vote on the resolution, you will not be allowed to modify your

vote.

(xiii)

You can also take out print of the voting done by you by clicking on “Click here to print” option

on the Voting page.

(xiv)

If Demat account holder has forgotten the same password then Enter the User ID and the

image verification code and click on Forgot Password & enter the details as prompted by the

system.

(xv)

Note for Institutional Shareholders

Institutional shareholders (i.e. other than Individuals, HUF, NRI etc.) are required to log on to

https://www.evotingindia.co.in

and register themselves as Corporates.

A scanned copy of the Registration Form bearing the stamp and sign of the entity should be

emailed to helpdesk.evoting@cdslindia.com.

After receiving the login details they have to create a compliance user should be created

using the admin login and password. The Compliance user would be able to link the

account(s) for which they wish to vote on.

The list of accounts should be mailed to helpdesk.evoting@cdslindia.com and on approval

of the accounts they would be able to cast their vote.

A scanned copy of the Board Resolution and Power of Attorney (POA) which they have

issued in favour of the Custodian, if any, should be uploaded in PDF format in the system for

the scrutinizer to verify the same.

Notes

(i)

The voting period begins on 24.09.2014

at 11:00 AM and ends on 26.09.2014 at 06:00 PM.

During this period shareholders’ of the Company, holding shares either in physical form or in

dematerialized form, as on the cut-off date of 29.08.2014 may cast their vote electronically.

The e-voting module shall be disabled by CDSL for voting thereafter.

JUSTRIDE ENTERPRISES LIMITED

(Formerly known as Tobu Enterprises Limited)

(CIN: L74899DL1967PLC004704)

Regd. Office: Flat No. 133, C4E, Pocket No.11, Janakpuri

New Delhi-

110058

E-mail: tobulimited@gmail.com

POSTAL BALLOT FORM

S.no

Particulars

Details

1.

Name of First Named Shareholder (In block Letter)

2.

Postal Address

3.

Registered folio No./ *Client ID No.(*Applicable to investors holding shares in dematerialised form)

4. Class of Share

I hereby exercise my vote in respect of Ordinary / Special resolution enumerated below by recording my assent or dissent to the said resolution in the following manner:

No Item No No of Shares Held by me

I assent to the resolution

I dissent to the resolution

1. Item no.1 Consider and adopt Audited Profit and Loss Account and Balance Sheet, Reports of the Board of Directors and Auditors

2.

Item no.2 Appointing a Director in

place of Mr. Ajay Mathur, who retires by rotation

3.

Item no.3 Appointment of M/s. BNPSY

& Associates, Chartered Accountants as the Auditors of the company and fixing their remuneration

4.

Item no.4

Change in the designation of Mr. Hemant Rastogi from Non-

Executive & Non-

independent Director and re-appointment him

as a Whole time Director

5.

Item no.5

Appointment of Mr. Harish Agarwal as an Independent Director

6.

Item no.6

Appointment of Mr. Tulsi Bansal as an Independent Director

Place:

Date:

(Signature of the Shareholder)

* Applicable to shareholder(s) holding shares in physical form.

** Applicable to shareholder(s) holding shares in dematerialized

form.

Last date for receipt of postal ballot form by the scrutinizer: 26.09.2014

Note: Please read carefully the instructions printed overleaf before exercising your vote

INSTRUCTIONS

Voting in Physical form:

1.

2.

3.

4.

5.

6.

7.

8.

9.

Shareholders desiring to exercise vote by Physical Postal Ballot are requested to carefully read the instructions printed in the Postal Ballot Form and return the Form duly completed and signed in the enclosed self addressed business reply envelope to the Scrutinizer. The postage cost will be borne by the Company.

However, envelopes containing Postal Ballots, if sent by courier or registered/speed post at the expense of the Shareholders will also be accepted.

The self-addressed envelope bears the name of the Scrutinizer appointed by the Board of Directors of the Company.

Please convey your assent/ dissent in this Postal Ballot Form. The assent or dissent received in any other Form shall not be considered valid.

The envelope containing the Postal Ballot should reach the Scrutinizer not later than the close of Business

hours on

26.09.2014. All Postal Ballot Forms received after this date will be strictly treated as if the reply from the Shareholder(s) has not been received.

Voting rights shall be reckoned on the paid up value of Shares registered in the name of the

Shareholders on 29.08.2014.

Assent or dissent to the proposed resolution may be recorded by placing a tick mark (√) in the

appropriate column.

This Form should be completed and signed by the Shareholder. In case of joint holding, this Form should be completed and signed (as per the specimen signature Registered with the Company) by the first named Shareholder and in his absence, by the next named Shareholder.

There will be one Postal Ballot Form for every Folio/Client ID irrespective of the number of joint holders.

A member may request for duplicate postal ballot form, if so required. However, the duly filled in and signed

duplicate postal ballot form should reach the Scrutinizer not later than the date specified at instruction No.

4 above.

10.

Postal Ballot form received by fax will be rejected as if reply from shareholder has not been received

unless the original Postal Ballot Form is received within prescribed time period.

11.

In case of shares held by Companies, Trusts, Societies, etc. the duly completed Postal Ballot Form

should be accompanied by a certified true copy of the Board Resolution/Authorization together with

specimen signature(s) of the duly authorized signatories.

12. Incomplete, unsigned or incorrectly ticked Ballot Form will be rejected.

13. Members are requested to fill in the postal ballot form in indelible ink and not in any erasable writing

mode.

14. Members are requested not to send any other paper along with the Postal Ballot Form in the enclosed

self addressed postage prepaid envelope, as all such envelopes will be sent to the Scrutinizer and any extraneous paper found in such envelope would be destroyed by the Scrutinizer.

15. The vote in the Postal Ballot shall not be exercised by a Proxy.

16. The Scrutinizer's decision on the validity of a Postal Ballot will be final.