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Unno Industries - Board Meeting on May 20, 2008

Unno Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2008, inter alia, to consider the following business:

1. To consider take note of Order from Company Law Board, Western Region Bench, Mumbai, confirming shifting of Registered Office of the Company from State of Madhya Pradesh to State of Maharashtra.

2. To consider Change in Registered Office of the Company after getting Order from
Company Law Board, Western Region Bench, Mumbai, confirming shifting of
Registered Office of the Company from State of Madhya Pradesh to State of Maharashtra.

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