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Split / Sub-division of Equity Shares of the Company

Pursuant to the resolution passed by the Shareholders of the Company in the Annual General Meeting of the Company held on September 24, 2010 and the resolution passed by the Board of Directors of the Company in its Meeting held thereafter, each existing Equity Share of the Company having face value of Rs. 10/- (Rupees Ten) each has got sub-divided into 2 (Two) Equity Shares having face value of Rs. 5/- (Rupees Five) each fully paid up w.e.f. October 19, 2010 being the record date. Accordingly, new ISIN INE561H01026 has been activated in place of the INE561H01018.

Further, consequent upon the aforesaid Split / Sub-division, all the Shareholders of the Company as on October 19, 2010 i.e. Record Date have been issued fully paid up equity shares having face value and paid up value of Rs. 5/- (Rupees Five) each as per their entitlement on that date, as under:

For shareholders holding shares in demat form, their depository account(s) under the new ISIN INE561H01026 has / have been credited by fully paid up equity shares on October 20, 2010.
For shareholders holding shares in physical form, since the equity shares of the Company are under compulsory demat category, one consolidated share certificate for sub-divided equity shares has been issued and is being dispatched without calling for surrender of the existing share certificate (having face value of Rs. 10/-) which has become NULL & VOID and stands cancelled.

The shareholders may kindly send all future correspondences in this regard quoting their Ledger Folio or DP ID No. and Client ID No. to the Registrar & Transfer Agent of the Company viz. Link Intime India Private Limited at A-40, 2nd Floor, Naraina Industrial Area, Phase II, Near Batra Banquet Hall, New Delhi 110028.

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