1.Twenty First Century Medicare Limited:-
The Register of Members and Share Transfer Books of the Company will remain 
closed from 23rd September 2009 to 30th September 2009 (both days inclusive),
in connection with the Annual General Meeting of the Company on 30th day of 
September 2009.

2.Eastern Synpacks Limited:-
The Register of Members and Share Transfer Books of the Company will remain 
closed from 25th September 2009 to 29th September 2009 (both days inclusive),
in connection with the Annual General Meeting of the Company to be held on 
30th September 2009 at 11.30 AM at the Registered Office of the Company at 
Jojobera, Jamshedpur – 831004.