Board Considered and adopted the Un-audited financial results for the quarter ended 30th June, 2012

Jaipur, 6th August, 2012: The Board of Directors of the Company at their meeting held on Monday, August 6, 2012, discussed and approved the following matters along with other matters:

1. Considered and adopted the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June 2012.
2. Considered and Recommended the Re-appointment of Mr. Rajat Agrawal, Managing Director of the Company for a period of three years w.e.f. from 26th September 2012 subject to the approval of shareholders at General Meeting.
3. Considered and Recommended the Re-appointment of Mr. Rajeev Surana, Whole-Time Director of the Company for a period of three years w.e.f. from 26th September 2012 subject to the approval of shareholders at General Meeting.