Information Given to Stock Exchanges

Intimation of Board Meeting on November 26, 2007

A meeting of the Board of Directors of the Company will be held on November 26, 2007, at the registered office of the company and discussed the following subject:

• To consider and approve the Employees Stock Option Scheme in accordance with the Companies Act, 1956 and Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999.
• To consider the proposal of acquisition/ merger of healthcare technology products/ Companies
• To consider and adopt the limited review report of the statutory auditors w.r.t, the financial results for the quarter ended September 30, 2007, which was earlier approved by the Board on October 30, 2007.
• Any other business with permission of chairman