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Matrix board meeting on October 26th to consider
Q 2 financial results, Bonus issue and stock split

The Board of directors of Matrix Laboratories Limited is scheduled to meet at Mumbai on 26th October 2004 inter alia to consider and approve:

1) Unaudited Financial Results for the second quarter / half year ended 30th September 2004

2) Final Dividend for the Financial Year 2003-04

3) Stock Split (sub division of Equity Shares)

4) Bonus Issue of Equity Shares

Hyderabad,
October 18th 2004.


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