EINS EDUTECH LIMITED (FORMERLY KNOWN AS THYROCARE LABORATORIES LIMITED) (Registered Office: 4th Floor, Brijwasi Building, Opp Udyog Bhavan , Sonawla Road,

Goregaon (E), Mumbai – 400063)

PROXY FORM

Regd. Folio No. __________ No. of Shares held ____________________

I/We ___________________________ of

_____________________________________________________

_______________________________________________________________________ being

a member / members of EINS EDUTECH LIMITED (FORMERLY KNOWN AS

THYROCARE LABORATORIES LIMITED) hereby appoint

___________________________ of_______________________ or failing

him/her_________________________ of __________________________

as my/our proxy to attend and vote for me/ us on my/our behalf at the Annual General

Meeting of the Company to be held on Saturday, 29th September, 2012 at the 11.00 AM at

the Registered Office of the Company at 4th Floor, Brijwasi Building, Opp Udyog Bhavan,

Sonawla Road, Goregaon (E), Mumbai – 400063 and at any adjournment thereof.

Signed this _______________ day of _______________________12

Signature _______________________

Notes: The form duly completed and signed must be deposited at the registered office of the

Company not less than 48 hours before the time for holding the aforesaid meeting.

Affix Re.

1/-

Revenue

Stamp

EINS EDUTECH LIMITED (FORMERLY KNOWN AS THYROCARE LABORATORIES LIMITED) (Registered Office: 4th Floor, Brijwasi Building, Opp Udyog Bhavan , Sonawla Road,

Goregaon (E), Mumbai – 400063

ATTENDANCE SLIP

(To be handed over at the entrance of the meeting hall)

Annual General Meeting on Saturday, 29th September, 2012

I certify that I am a registered shareholder/proxy for the registered shareholder of the

Company.

I hereby record my presence at the Annual General Meeting of the Company at 4th Floor,

Brijwasi Building, Opp Udyog Bhavan , Sonawla Road, Goregaon (E), Mumbai – 400063, on

Saturday, 29th September, 2012 at 11.00 AM.

Full name of the Member : ______________________________________________

(In BLOCK LETTERS)

Regd. Folio No. :______________________________________________

No. of shares held : ______________________________________________

Full Name of the Proxy : ______________________________________________

(In BLOCK LETTERS)