1. The above results were reviewed by the Audit Committee and were taken on record by the Board of Directors at its meeting held on July 30, 2009.

2. The Limited Review as required under Clause 41 of the Listing Agreement has been completed by the Auditors of the Company and related report is being submitted to the concerned Stock Exchanges.

3. Segment reporting as defined in Accounting Standard (AS) - 17 is not applicable, since the entire operations of the Company relate to only one segment i.e. Automotive Components.

4. Previous year´s figures have been regrouped and reclassified, to the extent necessary, to conform to the current year´s figures.

D S Malik
Director