16^th August 2012

NOTICE

Sub: Amendments to Equity Listing Agreement

To all listed companies

We want to draw the attention of all the listed companies to the provisions of SEBI Circular Ref. http://www.sebi.gov.in/cms/sebi_data/attachdocs/1344856756454.pdf

Kindly note that SEBI vide the above-mentioned circular have amended clause 31 of the listing agreement and after clause 31, a new clause 31A has been inserted, in the listing agreement.

All the listed companies are requested to take note of the amendment as proposed by SEBI and implement the same with immediate effect.

For THE CALCUTTA STOCK EXCHANGE LTD.

(SATYABRATA SAHOO)

GENERAL MANAGER-OPERATION

Encl: As above