Proxy form

Folio No: - 101                                                                              No of Shares: 500

                                                             REMO INDIA LIMITED

Regd Office: No. 10 S.V Road, Bandra. Mumbai 400 019

I/We Ricky Ponting Of Mumbai being a Member/Members of REMO INDIA LIMITED., do hereby appoint Damien Martin of Mumbai or Failing him Adam Gilchrist of Mumbai as My/Our Proxy in My/Our absence and vote for Me/Us, and on My/Our behalf at the Annual General Meeting of the company, to be held on May 7, 2006 at 10 am and at any adjournment there of.

Signed this 6^th day of May, 2006.

                                                                                                                                                        Signature of the Member(s) Ricky Ponting                                                                                          

                                                                                                                                                                                             

Note –

1.       This Proxy must be deposited at the registered office of the Company not less than 48 Hours before the time for holding the meeting

2.       A Proxy need not be a member of the company.