Marsons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2008, inter alia, has taken the following decisions:

1. It was decided to increase the Authorised Capital of the Company from Rs 15,00,00,000/- to Rs 18,00,00,000/- by creation of further 1,50,00,000 Equity Shares of Rs 2/- each.

2. An Extra Ordinary General Meeting of the Company has been convened and called on June 25, 2008 to obtain the approval of the members for increase of Authorised Capital.