January 12, 2007  

Notice to Board Meeting

The Secretary
Bombay Stock Exchange Ltd.
National Stock Exchange
New York Stock Exchange Inc.

Dear Sir,

The Board of Directors of the Company is scheduled to meet on January 22, 2007 to, interalia, discuss and take on record the un-audited financial results of the Company for the quarter ended December 31, 2006.

Kindly take the above information on record.

With regards

V Viswanath
Company Secretary