Sub: Amendment to the Listing Agreement - Clause 49

Securities and Exchange Board of India vide its circular No.SEBI/CFD/DIL/CG/1/2008/08/04 dated April 08, 2008 (Annexure "A") has decided to modify the existing Clause 49 of the Listing Agreement. A copy of the abovementioned circular is enclosed herewith as Annexure A the contents of which are self explanatory.

You are requested to take note of the above and comply with the modified provisions immediately on receipt of this circular.

Further you are also requested to inform the name, email id and mobile number of the Compliance Officer of the company to update the Exchange records.

Yours faithfully

Encl: Annexure "A"

To facilitate the Companies to submit Corporate Filings, the Exchange has earmarked following Ten Designated Fax Numbers for Corporate Filings. The Companies are advised to submit all Corporate Filings on these Designated Fax Numbers only. Filings on numbers other than the Designated Fax Numbers will not be construed as effective compliance.