SECURITIES LAW AUDIT COMPLIANCE CHECKLIST

Compliance Due date

Section And
To whom to
s/
Sr. be Remarks
Activities Rules / Amendment Whether complied or not
No. submitted
Cls,
etc. (Please Tick √ for Timely Compliance OR X for Non-
Compliance OR # for Delayed Compliance)
2006 2007 2008 2009 2010
APRIL
I LISTING AGREEMENT REQ
BOARD MEETINGS
Intimation of date of Board Cl 41 St Ex 7 clear
Meeting for taking on calendar do do do do
record the unaudited days
quarterly results for the
Quarter ending March (not
1. required if the company -
opts to publish audited
results for full financial
year within 60 days from
the end of the financial
year)
Separate intimation In Cl 41 St Ex
Within Within 45
case the company opts to do do do
Amended April days
publish the audited results
3. for full financial year within
60 days from the end of 5.04.2010
the financial year.

Issue of Press Notice about Cl 41 Public notice 1 English

Board Meeting to on record on news national
unaudited financial results paper newspaper
do do do do
5. for the quarter ending - and 1
March. regional
newspaper

QUARTERLY RESULTS
To Hold Board Meeting for Cl 41 Amended Stock Ex. Unaudited
taking on record un or audited
Unaudited
audited Quarterly 5.04.2010 within 45
within 1 do do do
financial results for the days of
month
quarter ending March end of the
7. Quarter