Quarter 3

27th October 2010

This is to inform that a Meeting of Board of Directors of the Company will be held on Monday, the 8th November 2010 at 11.00 A M at the Registered Office of the Company to transact the following items.

1) To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended 30th September 2010.

2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended 30th September 2010.

Kindly take the information on record.