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National Standard - Outcome of Board Meeting

National Standard Duncan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, have allotted shares to the following shareholders:

1. Avaya Holdings & Tradings Pvt Ltd: 1,09,36,330

2. A L Ananthanarayanan & Mrs. Prabha Ananthanarayanan: 2,24,380

3. Gunnit Singh: 2,24,380

4. Mrs. Gurpreet Kaur Shinh & N P S Shinh: 9,98,280

5. Mrs. Amrita Shinh & S P S Shinh: 1,16,630

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