Information Given to Stock Exchanges

Outcome of Board Meeting on November 26, 2007

A meeting of the Board of Directors of the Company was held on 26th November, 2007 at the registered office of the company and discussed the following subjects:

• 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.
• The proposal of acquisition/ merger of healthcare technology products/ Companies

Further the Company has informed that, the Board after discussing on the agenda points 1 & 2 decided to discuss further on the same in a board meeting scheduled to be held on December 03, 2007