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January 9, 2008  
 

Notice to Stock Exchange

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

Dear Sir,

Pursuant to Clause 41 of the listing agreement, we hereby intimate you that the meeting of the Board of Directors of the Company will be held on Friday, January 25, 2008 at Hyderabad to, interalia consider and take on record the unaudited financial results of the Company for the quarter and nine months ended December 31, 2007.

Kindly take the above information on record.

With regards,

V Viswanath
Company Secretary