Sub: Notice of the Board Meeting to be held on Wednesday, October 31, 2007

Please be informed that a meeting of the Board of Directors of our Company will be held on Wednesday, the 31st day of October, 2007, in order to consider and approve, inter alia, the reviewed financial results of the Company for the third quarter ended 30th September, 2007.

This is for your information and records.

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

Date : 22 October, 2007
Place : Mumbai.