NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the Twenty First Annual General Meeting of the Members of Amara Raja Batteries Limited will be held on Monday, 14th August 2006, at 3.00 P.M. at the Registered Office of the Company at Renigunta–Cuddapah Road, Karakambadi–517520, Tirupati, to transact the following business: AMARA RAJA Batteries Limited is one of the largest manufacturers of lead-acid batteries for industrial and automotive applications in the Indian storage battery industry. Amara Raja Batteries Limited An Amara Raja Group Company Corporate Operations TERMINAL A, 1 - Hyderabad Fax 2312 , E-mail: Karakambadi-517 520, Andhra Pradesh, 2265000. Applying its vision to business practices, Amara Raja has consolidated its position in the power management industry as one of the leading players in the Asia-Pacific Region.
