MCS Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, inter alia, to transact the following business:

1. To consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2008.

2. To consider and fix the date of closure of Register of Members and Register of Share Transfers.

3. To consider and approve draft of Directors Report to Members.

4. To consider recommending reappointment of Statutory Auditors to members.

5. To note the Directors retiring by rotation at the ensuing Annual General Meeting.

6. To consider and fix date, time and venue for the 23rd Annual General Meeting of the members.

7. To consider change in the address of Registered office.