Additional Share subscription to be made to conform with the amended Bye - Laws.

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To Share holder Members of Janakalyan Sahakari Bank Ltd. Additional Share subscription to be made to conform with the amended Bye - Laws. The Bye-Laws of the Bank have been amended at the Special General Meeting held on 29.03.2014 and the same have been duly approved by the Registrar of Co-operative Societies vide letter dt.23.02.2015. As per the amended Bye Law No.11of the Bank, to be an Ordinary Member, the minimum share holding has to be 100 shares. According to Bye Law No.15, in order to be an Active Member, a Member has to fulfill both the following criteria:- i) To attend at least one General Body Meeting in the previous five consecutive years, ii) To utilize the minimum level of services as provided in Bye-Law No 15 viz. a Member must have Minimum Share Capital holding of ` 1500/- (i.e., 150 shares of `10/- each) and Minimum Deposit of ` 7000/- or Loan of ` 1,00,000/-. A Member who does not attend at least one meeting of the General Body as above or does not utilize minimum level of services as prescribed in the Bye-Laws mentioned in (ii) above shall be classified as non-active Member. Further the Members are to be classified as Active Members and Non- Active Members depending on fulfillment of certain conditions as regards participating in affairs of the Bank and utilizing minimum level of services. We now call upon you to take note of the above provisions and subscribe to the amount of additional shares as required by the amended Bye-Laws so as to hold minimum 100 shares if you wish to be an Ordinary Member or if you wish to be an Active Member, you may subscribe for additional shares so as to hold minimum 150 shares besides utilizing minimum level of services as stated above. We appeal to you to apply for the additional shares by 31.03.2016 and for this purpose, you may approach any convenient branch and complete the necessary formalities as detailed in the Annexure.

Formalities to be completed for taking additional shares:- Obtain Additional Share application slip from the branch and fill in all details. For the purpose of updation as per KYC norms, please submit - Three photographs - Photo Identification proof PAN Card, Passport, Aadhar Card, Driving Licence, NREGA card, Election Card. - Residence Proof Passport, Aadhar Card, Driving Licence, NREGA card, Election Card. Updated mobile number Make payment of the required share amount in Cash, Cheque, NEFT or account transfer.

DETAILS OF BRANCHES SR.NO BRANCH ADDRESS 1 ANDHERI (W) Bldg. No.1A,Gr.floor, Ratan Nagar Apartment,Four Bungalow Road, Andheri(West), Mumbai 400 058. Tel: 8108066017 / 2635 4018 Fax: 2631 0331 2 ANTOP HILL A-4,Kalpak Estate, Shaikh Misri Road, Antop Hill, Mumbai 400 037. Tel: 8108066014 / 2402 4365 Fax: 2401 7055 3 BHANDUP Plot No.37, Shrinivas, Datar Colony, Bhandup(East), Mumbai 400 042. Tel: 8108066006 / 2566 5782 Fax: 2566 4632 4 BORIVALI (W.) Dhaval Apartment, 1st floor,factory lane, Borivali(West), Mumbai 400 092. Tel: 8108066022 / 2898 2152 Fax: 2899 8560 5 CHEMBUR Old Barrack No.T-107,Sindhi Camp, Gandhi Bazar,Chembur, Mumbai 400 074. Tel: 8108066011 / 2520 2113 Fax: 2520 4428 6 DADAR 108 &109, Ashish Industrial Estate,Gokhale Road (South),Dadar(West), Mumbai 400 025. Tel: 8108066002 / 2431 3144 Fax: 2430 9810 7 FORT G-2 / M-2, Ground Floor, Prospect Chambers, DR. D.N. ROAD, FORT, MUMBAI 400 001. Tel:2282 0323 / 2070 / 0579 / 0321 Fax: 2282 0923 8 GHATKOPER-(E) Gr.Floor, Jay Gayatri CHS Ltd.,Vallabh Baug Lane, Ghatkopar(East), Mumbai 400 077.

Tel: 8108066026 / 2102 1194 Fax: 2102 3249 9 GHATKOPER-(W) 1st Floor, Sanghavi Square, M.G.Road, Ghatkopar (West), Mumbai 400 086 Tel: 8108066008 / 2513 2428 Fax: 2512 5167 10 JUHU Vidyanidhi School Building, JVPD Scheme Vile Parle (West),Mumbai 400 049. Tel: 8108066004 / 2625 2326 Fax: 2620 4834 11 KALBADEVI 47 & 51,Kalbadevi Road, Near Pydhuni Police Station, Mumbai 400 002 Tel: 8108066025 / 2241 1192 Fax: 2241 0186 12 KANNAMWAR NAGAR 34/1 & 185/1,Opp.Bldg.NO 195,Nr. Shopping Center,Kannamwar Nagar-2,Mumbai 400 083 Tel: 8108066016 / 2577 5585 Fax: 2577 5586 13 KHAR 710, Kala Kunj, Linking Road, Near Telephone Exchange, Khar, Mumbai 400 052 Tel: 8108066012 / 2649 3538 Fax: 2604 5099 14 MALAD Ground Floor,"B' wing, Hemal Apartment CHS Ltd., Janakalyan Nagar, Kharodi P.O., Malad, Mumbai 400 095 Tel: 8108066013 / 2862 4581 Fax: 2862 4580 15 MULUND-(E) Shop No.1,2 & 8,Ambica CHS Ltd., Phadke Road,Sahani Chowk, Mulund(East), Mumbai 400 081 Tel: 8108066015 / 2563 0316 Fax: 2563 9895 16 MULUND-(W) Gole Bungalow, Netaji Subhash Road, Mulund(West), Mumbai 400 080 Tel: 8108066007 / 2861 8101 Fax: 2590 3912

17 PANVEL Rahi Hotel Building, Near Virupaksha Mandir, Mahatma Phule Road, Old Panvel-410 206 Tel: 8108066023 / 2745 8466 Fax: 2745 8433 18 PANVEL EXTENSION COUNTER K.A.Banthia High School,Sector 18, New Panvel-410 206 Tel: 8108066028 / 2745 1507 Fax: 2745 8920 19 SAHAR C001,Gr.floor, Ajit Nagar CHS Ltd.,Nr. Manish Darshan, J.B.Nagar,sahar Village, Andheri(East), Mumbai 400 069 Tel: 8108066010 / 2838 2988 Fax: 2822 7681 20 SAKINAKA Unit No.14,1st Floor, Neelkanth Udyog Bhavan Premises CHS Ltd., Sakinaka Junction,Andheri Kurla Road, Mumbai 400 072 Tel: 8108066019 / 2857 1667 Fax: 2857 0405 21 SHIVAJI PARK Saraswati Mahal No.2,1st floor, Junction of Ranade & Gokhale Road, Shivaji Park, Dadar(West), Mumbai 400 028 Tel: 8108066021 / 2431 1333 Fax: 2432 2637 22 SINDHI SOCIETY 56, Pissiram Cottage, Sindhi Society, Chembur, Mumbai 400 071 Tel: 8108066018 / 2524 4584 Fax: 2524 6739 23 SION Vithoba Rakhumai Mandir Trust Building,Sion Circle,Sion(West),Mumbai 400 022 Tel: 8108066005 / 2408 2602 Fax: 2401 7142 24 THANE Yashodhan, Chhatrapati Shivaji Road, Dr. Ambedkar Chowk, Thane-400 601

Tel: 8108066024 / 2541 4431 Fax: 2439 4409 25 VASHI 1st floor,mahavir Center Premises Co-Op Society,Plot No.77, Sector-17,Vashi,New Mumbai 400 705. Tel: 8108066027 / 2789 9332 Fax: 2789 9336 26 VIKHROLI B/4-2, Gr.&1 st Floor, BMC Colony, Near Shivaji Maidan, Road No 5,Parksite, Vikhroli (W), Mumbai 400 079 Tel: 8108066003 / 25170316 Fax: 25172267