Tribhuvan Housing Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 21, 2008, inter alia, to transact the following business:

1. The existing Equity Shares each of the face value of Rs 10/- (Rupees Ten only) each in the Share Capital of the Company presently issued, subscribed and fully paid up be sub-divided into Two Equity Shares of the face value of Rs 5/- (Rupees Five only) each credited as fully paid-up with immediate effect & consequential amendments in the Memorandum & Articles of Association of the Company.

2. For acquiring and holding ordinary shares (”equity shares”) of the Company by the Foreign institutional investors (FIIs)including their sub-accounts up to an aggregate limit of 49% of the paid-up Equity Share Capital of the Company, subject to necessary provisions & approvals.