October 21, 2008

"NOTICE is hereby given pursuant to Clause 41 of the Listing Agreement that a meeting of the Board of Directors of the Company will be held on Thursday, October 30, 2008 at 11.00 A.M. at the Registered Office of the Company i.e. Plot No.141/2 & 142, IDA Phase II, Cherlapally, Hyderabad: 500 051 to consider and to take on record the unaudited financial results for the second quarter ended September 30, 2008."

for VIMTA LABS LIMITED

A VENKATA RAMANA
Company Secretary & VP Corporate Affairs