Intimation of the meeting of Board of Directors scheduled to be held on March 19, 2010

A Meeting of the Board of Directors of the Company will be held on Friday, March 19, 2010 at 3.00 p.m. at the Registered Office of the Company to consider the following:

To annul the earlier resolution passed at the Annual General Meeting held on September 13, 2002 to increase authorized share capital from Rs.70 crores to Rs.100 crores and on the requirement of holding an Extra-ordinary General Meeting for any approval from the Shareholders for any purpose in this regard.