[Resolved]  GlaxoSmithKline Pharmaceuticals Ltd. — procedure for transfer of shares of a deceased holder

From:
Padma V Sharma
52, Himgiri,
Pedder Road,
Mumbai- 400 026.

Date: 10/04/2008


To,
Karvy ComputerShare Private Limited,
Unit Glaxo Smithkline Pharmaceuticals Limited,
Plot no. 17/24, Vitthalrao Nagar,
Madhapur,
Hyderabad- 500 081.


Sir,

Ref: Folio No. GL/SHARVK04
Sub: Procedure for Transfer of Share

With reference to the above mentioned folio no. I would like to inform you that Mr.Vijaykumar Sharma the holder of the 146 Equity Shares in Glaxo Smithkline Pharmaceuticals Limited had expired on 17/04/2000. Hence I hereby request you to transfer the above mentioned shares in the name of Padma Sharma. The details of the Share certificate are as follows:

No of Shares Distinctive No. Distinctive No Certificate No.
From To
13 29078158 29078170 0452659
10 40936337 40936346 0964623
10 40936347 40936356 0964624
50 40936287 40936336 0964622
1 40936357 40936357 0964625
1 40936359 40336359 0964627
1 40936358 40936358 0964626
20 15588082 15588101 0263436
10 14224626 14224635 0160164
10 10627487 10627496 0109970
20 6975466 6975485 056777

The zerox Copy of the Death Certificate of Mr. Vijaykumar Sharma is enclosed with this letter for your reference.Waiting for your reply.

Thanking You,
Yours truly,



(Padma Sharma)