Annual General Meeting of the Shareholders of the Company

21st Annual General Meeting of the Shareholders will be held on Saturday, 31st July, 2010 at 11 AM at the Registered Office at Sector 'B', Kalunga Industrial Estate, PO: Kalunga 770 031, Dist. Sundergarh, Orissa to receive, consider and adopt audited Statement of Accounts, both on stand alone and consolidated basis, for financial year ended 31st March, 2010, to declare Dividend for said financial year and to transact other business mentioned in the Notice being issued in regard thereto. In connection therewith, Share Transfer Books and Register of Members of the Company will remain closed from Thursday, 22nd July, 2010 to Saturday, 31st July, 2010, both days inclusive.