Tribhuvan Housing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2008, has approved the following:

1. Appointment of following Directors as the Additional Directors with effect from March 10, 2008:

a. Mr. Yogesh Dave
b. Mr. Gurpreet Gujral
c. Mr. Ranu Jinendra Jain

2. Increase FII Investment in the Company upto 49% of the paid-up capital.

3. Sub-division (split) of Equity shares of face value of Rs 10/- each into Rs 5/- each.

4. Convening of Extra-Ordinary General meeting on April 21, 2008.