1. The Board has recommended dividend of Rs 4 per share on Equity Shares of Rs 10 each of the Company subject to the approval of the share holders in the Annual General Meeting.

2. The above results were taken on record by the Board of Directors at its meeting held on June 18, 2009.

3. Figures of the previous period & quarter have been regrouped/reclassified wherever necessary, to make it comparable.

4. There has been no changes during the period with regard to Auditors´ remarks on the accounts of March 31, 2008.

5. 11,64,620 shares have been allotted on Preferential basis in July 2007, EPS has been computed accordingly.

6. 11,00,000 Equity Share warrants issued on July 14, 2007, 5,40,000 share warrants were converted into Equity shares and alloted on January 01, 2009, EPS has been calculated accordingly.

7. The Company has only one Business Segment i.e. Health Care.

Vinod Ramnani
Chairman & Managing Director