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Notice of postal ballot

Dispatch for shareholder approval completed.

The Company has on Saturday, 19th June, 2010 completed the despatch of Postal Ballot Notice, along with the Postal Ballot Form and a self-addressed postage pre-paid envelope, for seeking approval of Members of the Company for Buy-back of equity shares of the Company.

The Board of Directors of the Company has appointed Mr. S. R. Tata, Partner, M/s. Deloitte Haskins & Sells, Chartered Accountants, to act as the Scrutinizer for conducting the postal ballot process in a fair and transparent manner. Members are requested to note that the duly completed Postal Ballot Forms should reach the Scrutinizer not later than the close of working hours on Tuesday, 20th July, 2010.

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