1. Maganlal Thacker & Co. Associate Member of API Affiliated with Alliott Group A Worldwide Alliance of Independent Accounting, Law and Consulting Firms Maganlal Thacker & Co. Affiliated with Alliott Group A Worldwide Alliance of Independent Accounting, Law and Consulting Firms

21. KEY CLIENT’S SERVED BANK OF BARODA ASIA EXPRESS EXCHANGE AL JADEED EXCHANGE L.L.C. PURSHOTTAM KANJI EXCHANGE CO. LLC 1. Financial Institutions

22. KEY CLIENT’S SERVED 2. Companies : (a) Khimji group 1. AL KHANJAR INFOSYSTEMS L.L.C. 2 UNIVERSAL FREIGHT SERVICES CO. L.L.C. 3. BLUE EAGLE SHIPPING & INSURANCE AGENCIES L.L.C. 4. KHIMJI HEALTH & BEAUTY CARE L.L.C. 5. KHIMJI INTERNATIONAL L.L.C. 6. KHIMJI PERMOGLAZE (OMAN) L.L.C. 7. KHIMJI RAMDAS SHIPPING LLC

25. KEY CLIENT’S SERVED Companies : (c) Al Salami Group 1. AL BASHASHA TRADING ESTABLISHMENT 2. AL SALAMI & AL KASHRY TRAD. CO. L.L.C. 3. ABDULLAH ALI AL KASHRY & PARTNERS CO. L.L.C. 4. AL QATIYA TRADING CO. L.L.C.

27. KEY CLIENT’S SERVED Companies : (e) Sharikah Fanniyah Group 1 SHARIKAH FANNIYAH OMANIYA (MUSCAT) L.L.C. 2 MATWANI GROUP OF COMPANIES 3 NASEEM HOTEL

28. KEY CLIENT’S SERVED Companies : (f) Construction & Contracting Companies 1 NATIONAL ELECTRICIAL CONTRACTORS L.L.C. 2 TRUST CONTRACTING CO. L.L.C. 3 UNIQUE CONTRACTING CO. L.L.C. 4 VOLT ELECTRICAL & MECHANICAL CONTRACTORS L.L.C. 5 ADDHIA TRAD & CONT CO. L.L.C. 6 AL MAJADIF TRADING L.L.C. 7 AL MUZALLA TRAD. & CONT. CO. L.L.C. 8 BADRAN TRAD. & CONT. EST. 9 BAHAJJAJ GEN. TRAD. & CONT. EST. 10 CENTURY CONTRACTING CO. LLC 11 COSMOS CONT. CO. L.L.C. 12 LABIB TRADING & CONTRACTING L.L.C.

29. KEY CLIENT’S SERVED Exchange House Bank 3. Draft Drawing Agreement (DDA audits) of Indian Banks Oman & UAE Exchange Oman & UAE Exchange Oman & UAE Exchange Oman & UAE Exchange Oman & UAE Exchange Oman & UAE Exchange Purshottam Kanji Exchange LLC Purshottam Kanji Exchange LLC Purshottam Kanji Exchange LLC Purshottam Kanji Exchange LLC Purshottam Kanji Exchange LLC Mustafa Sultan Exchange Mustafa Sultan Exchange Musandam Exchnage Musandam Exchnage Lakhoos Exchange Lakhoos Exchange Asia Express Exchange Bank of Baroda State Bank of India Indian Overseas Bank Union Bank of India Dhanalaxmi Bank Federal Bank Bank of Baroda Catholic Syrian Bank Punjab National Bank ICICI Bank Corporation Bank State Bank of Hyderabad State Bank of Mysore Federal Bank Syndicate bank Bank of India Punjab National Bank Catholic Syrian Bank

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