Notice is hereby given that the 88^th Annual General Meeting of the Members of the Company will be held at the Registered Office, Plot X- I, 2&3 Block EP, Sector – V, Salt Lake City, Kolkata –700 091 on Friday, 26^th September, 2008 at 11.30 a.m. to transact the business as contained in the notice which has been posted to all the Members individually at their registered addresses.

Pursuant to section 154 of the Companies Act, 1956 & for as certaining entitlement to dividend @10% per share, the Register of Members and Share Transfer Books of the Company will remain closed from 24^th September, 2008 to 26^th September, 2008 (both days inclusive).

Kolkata
5^th September, 2008

By Order of the Board
DPSC Limited
Sd/-Chiranjib Das
Secretary