1. The above results were reviewed by the Audit Committee & approved at the meeting of the Board of Directors of the Company held on May 05, 2009.

2. The Board of Directors of the Company has recommended a dividend of 30% for the financial year ended March 31, 2009.

3. Figure for the previous year have been re-arranged wherever necessary.

4. The Company operates only in one segment i.e. īTravel Related Servicesī.

5. The Company being in the service industry, the information as regards stock in trade, consumption of raw materials & purchase of traded goods is not applicable.

6. The 28th Annual General Meeting of the company has been convened for August 31, 2009.

Raghupati Wahi
Chief Financial Officer

Jehangir J Ghadiali
Managing Director