1. Sahil Tech (India) Ltd.(formerly Hansu Controls Ltd.) :-

Sub:- POSTAL BALLOT NOTICE pursuant to Section 192A (2) of the 
Companies Act, 1956.

A Meeting of the Board of Directors of the Company will be held on Wednesday,
15th July, 2009 at the Registered Office of the Company to approve changes 
in the Object Clause of the Memorandum of Association of the Company, subject
to the approval of the shareholders by way of Special Resolution through the 
medium of Postal Ballot.

2. ICDS Securities Ltd :-

The proposed Meeting of the Board of Directors has been preponed on Tuesday,
the 21st July, 2009 instead of Friday, the 31st July, 2009 as declared 
earlier.