Notice of the Board Meeting to be held on Monday, January 29, 2007

Pursuant to the provisions of the Listing Agreement, we would like to inform that a meeting of the Board of Directors of our Company will be held on Monday, the 29th day of January, 2007, in order to consider and approve, inter alia, the Reviewed Financial Results of the Company for the quarter ended 31st December, 2006.


Issued by
Sree Vidhya Raju
Assistant General Manager (Legal)
& Company Secretary
Aptech Limited