July 13, 2009

"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, July 23, 2009 at 11:30 A.M. at Regd. 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 1st quarter ended June 30, 2009."

for VIMTA LABS LIMITED

A VENKATA RAMANA
Company Secretary & VP Corporate Affairs