Pursuant to the provisions of Sections 293(1)(a) and 192A of the Companies act 1956 read with the Companies (Passing of Resolutions by Postal Ballot) Rules 2001, the company has dispatched the postal ballot papers to all the shareholders whose names appear on the Register of Members as on date of despatch of notice.

The shareholders are requested to send the postal ballot in the enclosed pre-paid envelope, so as to reach on or before January 24th, 2009. Postal Ballot Forms received after this date will be strictly treated as if reply from the shareholders has not been received.

The results of the Postal Ballot will be announced at the registered office of the company at
3rd Floor, Accel House,
75, Nelson Manickam Road,
Aminjikarai, Chennai- 600029 on Friday January, 30th 2009 at 4.00 P.M.