Meeting of Board of Directors of the Company will be held at 4.00 P. M. on Tuesday, November 11, 2014

Notice is hereby given that a Meeting of Board of Directors of the Company will be held at 4.00 P. M. on Tuesday, November 11, 2014 at Head office

of the Company at EA-176, Inderpuri New Delhi -110012 to consider and take on record, amongst other businesses, the Unaudited Provisional Financial Results of the Company for the quarter ended September 30, 2014.