Cheviot Company Limited

Regd. Office: 24, Park Street,

Magma House (9th Floor), Kolkata – 700 016

15th July, 2011

Dear Shareholder,

Sub: Notice for change in Venue and Time of the Annual General Meeting of the Company

We wish to inform you that due to unavoidable circumstances, the ensuing Annual General Meeting of the Company convened to be held at ‘The Sitaram Seksaria Auditorium’ of Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, 4th Floor, Kolkata – 700 017 on Thursday, the 28th July, 2011 at 11.00 A.M vide Company’s Notice dated 12th May, 2011 sent to you together-with Annual Report of the Company, will now be held at ‘Gyan Manch’, 11, Pretoria Street, Kolkata-700 071 on the same day i.e. Thursday, the 28th July, 2011 at 11.30 A.M.

This has been necessitated due to suspension of work declared by the management of the Bharatiya Bhasha Parishad vide their notice dated 12th July 2011.

We would, therefore, request you to attend the ensuing Annual General Meeting of the Company at the changed venue i.e. ‘Gyan Manch’, 11, Pretoria Street, Kolkata - 700 071 on Thursday, the 28th July, 2011 at 11.30 A.M.

By Order of the Board,