Amendment to the Listing Agreement

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..... ing Director Of all the Stock Exchanges Dear Sir/Madam, SUB : Amendment to the Listing Agreement As recommended by the Accounting Standards Committee, it has been decided to amend the Clause 41 of the Listing Agreement as follows: 1. Para 3 of Clause 41 shall be amended as follows : In addition, the Company shall prepare the half yearly resul .....

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..... ement (approved by the Board of Directors) explaining the reasons to the Stock Exchanges along with Review Report. The Review Report shall be in the following format: We have reviewed the accompanying statement of unaudited financial results of (Name of the Company) for the period ended .. This statement is the responsibility of the Company s Management. A review of interim .....

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..... any misstatement . 2. Item No. 9 of the pro-forma for the unaudited financial results shall be modified as follows : 1. Paid Up Equity Share Capital (Face Value of the Share shall be indicated). Stock Exchanges are advised to make the above amendments to the Clause 41 of the Listing Agreement immediately and confirm compliance. Yours faithfully, S R .....

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