Board Meeting

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May 9, 2008

Scrip Name Purpose Scrip Name Purpose Scrip Name Purpose APOLLO TYRE. Dividend, Results KERALA CHE&P Dividend, Results PTL LTD Results ARO GRANIT I Bonus, Dividend, Results KOTAK BANK Dividend, Results SHALIMA PAIN Dividend, Results ASIAN PAINTS Dividend, Results MAHIND FORG Results SILVER SMITH General BHARAT BIJLI Dividend, Results NOVARTIS IND Dividend, Results SU-RAJ DIAMO Dividend, Results EVERONN SYS General 1 ONWARD TECHN General TIL LIMITED Dividend, Results HINDUST COMP Results PANASON HOME Dividend, Results TINPLATE COM Results KASHYAP TECH Bonus, Employees Stock Option Plan, General PERMANENT MA General TRITON CORP Results

May 10, 2008

Scrip Name Purpose Scrip Name Purpose Scrip Name Purpose ALLIED DIGIT General JAI CORP LIM Dividend, Results RUCHI STR AL General ARVIND MILLS Dividend, Results KEY CORP LTD Results     GHCL LTD Dividend, Results POWER FINAN Dividend, Results

May 11, 2008

Scrip Name Purpose Scrip Name Purpose Scrip Name Purpose KEWAL KIRAN Dividend, Results

May 12, 2008

Scrip Name Purpose Scrip Name Purpose Scrip Name Purpose ACCEL FRONTL Dividend GRAPHIT INDI Dividend, Results RASOYA PROTN Dividend, Results ANDHR PR P M Dividend, Results INDBUL REAL Dividend, Results SEL MANUF Dividend, Results ASTRA MICRO Dividend, Results MANOJ HOU FI Results SIL INVEST Dividend, Results BLUE STAR L Dividend, Results MODELLA WOOL Results SOUTH ASIAPE Dividend, Results DEWAN HOU FI Dividend, Results MUTHOOT CAP Dividend, Results TRITON VALVE Results ELPRO INTERN General NEHA INTERNA General UNICHEM LAB Dividend, Results FAIRFD ATLAS Results NHN CORPORAT General VAGHANI Results FORT FIN SER General RASHTRIYA CH Dividend, Results

Board Meeting - Cancelled / Revised Date Company Name Purpose 5/9/2008 HIND MOT LTD(R) Results

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