Notice of the Board Meeting for June Quarter, 2010

The meeting of Board of Directors of the Company will be held on Tuesday, 27th July, 2010.

Notice is hereby given that a meeting of the Board of Directors will be held on Tuesday, 27th July, 2010, at Mumbai to take on record the Unaudited Financial Results for the quarter ended 30th June, 2010 along with the limited review report of the auditors of the corresponding period.

The Company shall intimate to you the unaudited financial results upon the conclusion of the Board Meeting as also to arrange for announcement of the same in the Press as required by the Listing Agreement.