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Interlink Petroleum - Outcome of Board Meeting

Interlink Petroleum Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2008, inter alia, has decided the following:

- Allotment of 1,03,10,000 (One Crore Three Lakh Ten Thousand Only) Equity Shares of
Rs 10/- each on preferential basis to following Allottee at a Price of Rs 16.72 each in
compliance with Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines 2000 and Companies Act 1956.

(i) Allottee Name : Jit Sun Investments Pte Ltd : 1,03,10,000 Number of Equity Shares.

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