Kaashyap Technologies Limited

Extension of period for holding Eleventh Annual General Meeting

As decided by the Board in its meeting held on August 20, 2009, an extension of period for holding of Annual General Meeting was sought from Registrar of Companies, for which we wish to inform you that Registrar of Companies, Chennai has accorded its approval on September 1, 2009 to hold Eleventh Annual General Meeting on or before December 10, 2009.