January 18, 2012

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 Monday, January 30, 2012 at 4.00 P.M.at the Regd. Office of the Company i.e. Plot No.141/2 & 142, IDA, Phase-II, Cherlapally, Hyderabad: 500051 to consider and to take on record the unaudited financial results for the Third quarter ended December 31,2011.

A VENKATA RAMANA
Company Secretary