RED HERRING PROSPECTUS Dated August 24 ... - Globus Spirits

DECLARATION
All the relevant provisions of the Companies Act, 1956, and the guidelines issued by the
Government of India or the guidelines issued by the Securities and Exchange Board of India,
established under Section 3 of the Securities and Exchange Board of India Act, 1992, as the case
may be, have been complied with and no statement made in this Red Herring Prospectus is
contrary to the provisions of the Companies Act, 1956, the Securities and Exchange Board of
India Act, 1992 or rules made there under or guidelines issued, as the case may be. We further
certify that all the disclosures made in this Red Herring Prospectus are true and correct.
SIGNED BY ALL THE DIRECTORS
Mr. Gautam Premnath Khandelwal, Chairman
Mr. Ajay Kumar Swarup, Managing Director
Mr. Manik Lal Dutta, Executive Director
Mr. Rajesh Kumar Malik, Whole Time Director
Mr. Rameshwar Dayal Aggarwal, Whole-time Director
Mr. Deepak Roy, Director
Mr. Joginder Singh Dhamija, Director
Mr. Santosh Kumar Bishwal, Director
Signed by Dr. Bhaskar Roy, Executive Vice President & Chief Financial Officer
Signed by Mr. Santosh Kumar Pattanayak, Company Secretary & Compliance Officer
Place: New Delhi
Date : August 24, 2009
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