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. 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: Amaron Brute is the latest product from the Amara Raja Batteries Ltd. The traction battery is the 2V High Integrity series from Amaron Hi Life Batteries range in tubular series. Amara Raja Batteries Limited is the technology leader and one of the largest manufacturers of lead-acid batteries for both industrial and automotive applications in the Indian storage battery industry.