29^th August 2014

NOTICE

Sub: Monitoring of Compliance by Stock Exchanges

To all listed companies

Attention of all listed companies of the Calcutta Stock Exchange is drawn to SEBI Circular Ref. No. CIR/CFD/DIL/4/2014 dated 1^st August 2014 (copy available at CSE web-site at www.cse-india.com and SEBI web-site at http://www.sebi.gov.in/cms/sebi_data/attachdocs/1406886962836.pdf) wherein “.....provides for Principles of Corporate Governance to be mandatorily complied with by listed companies”.

In view of the above, all listed companies of CSE are advised to strictly adhere and comply with the listing compliance as per the listing agreement in a timely manner.

M.A.V. Raju

General Manager