Denison Hydraulics India Ltd has informed BSE that the members at the 34th Annual General Meeting (AGM) of the Company held on March 28, 2008, inter alia, have accorded the following:

1. Adoption of Accounts for the year ending September 30, 2007.

2. Copmany has Approved the Equity Dividend @ 50% for the year 2006-2007 as recommended by the Board.

3. Mr. V Pattabhi and Mr. R C Sohni Directors, who retire by rotation being eligible offer themselves for reappointment and were reappointed by the Members at the Annual General Meeting Conducted on March 28, 2008.

4. M/s. Brahmaiah & Co, Chartered Accountants were re-appointed as Auditors of the Company to hold office from conclusion of this meeting to conclusion of the next Annual General Meeting.

5. Mr. Kumar Tipirneni, was Appointed as Director.