Temptation Foods Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on May 12, 2008, inter alia, have accorded to the following:

1. Approval of the Audited Balance Sheet as on March 31, 2008 and the Profit and Loss Account for the year ended on that date, and the Auditors’ Report thereon.

2. Reappointment of Mr. R V Joshi and Mr. G Ramachandran as Directors of the Company.

3. Appointment of M/s. Sharp & Tannan, Chartered Accountants, as auditors of the Company for the period from the conclusion of the Annual General Meeting held today till the conclusion of next Annual General Meeting.

4. Appointment of Mr. Vinit Kumar, as a Director of the Company.

5. Increase in the Authorised Capital of the Company from Rs 30 crores to Rs 75 crores by creation of 4.5 crores new Equity Shares of the face value of Rs 10/- each.