DRAFT NOTICE FOR CALLING BOARD MEETING

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Girish D P

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Feb 15, 2013, 3:00:59 AM2/15/13

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Dear Esteemed Members.

Could anyone send me the draft of notice for calling quarterly board meeting.

Best Regards
Girish

Sridevi B.N

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Feb 15, 2013, 4:23:39 AM2/15/13

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We are pleased to inform you that meeting of the Board of Directors of ...............Limited will be held on Friday, February 8, 2013 at 2.30 p.m. at.................................................................. , Bangalore, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2012.

Detailed Agenda for the said Meeting shall be sent to you separately.

VC Meeting (please include the below text in the notice)

We would like to inform you that, you may attend the Board Meeting through Video Conference by dialling/connecting to IP address: 172.14.1.154

The mode of participation may please be confirmed to the undersigned (Mobile No. .........................., Email i.d. ................................). In the absence of your confirmation, it shall be presumed that you will be attending the Board Meeting physically and not through Video Conference.

Kindly make it convenient to attend the meeting.

Please advise us about your travel / accommodation requirements to enable us to make the necessary arrangements.

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