This is to inform you that a meeting of the Board of Directors of our company will be held on Monday, 03rd May 2010 at the Registered Office of the Company to transact among the other businesses the following:

• To consider and approve the Audited Financial Results of the company for the Quarter and year ended 31.03.2010.
• To review the utilization of Public Issue Funds as at 31.03.2010.
• To consider the recommendation of the final dividend.
• To consider and take on record Secretarial Audit Report as at 31.03.2010.
• To consider and take on record Transfer Compliance as at 31.03.2010.
• To consider and ratify the acquisition of The Sparkling Minds.