July 20, 2007

N O T I C E

Sub: Record Date for the purpose of sub-division of the face value of equity shares of the Company

Members are hereby informed that as per the approval given by the shareholders in the last Extra-Ordinary General Meeting of the Exchange held on 23^rd May, 2007, the 20th July, 2007 being the Record Date has been fixed for the purpose of sub-division of the face value of the equity shares i.e., existing face value of Rs.250/- into 250 equity shares of Re.1/- each.

(Secretary)