Pressure Sensitive Systems India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 31, 2008, inter alia, to transact the following business:

1. To approve the accounts for the year ended March 31, 2008.

2. To consider the proposal of re-appointment of Mr. Anil Mistry as a Director.

3. To consider the proposal of re-appointment of Mr. Raj Prehar, as a Managing Director of the Company.

4. To consider the proposal of re-appointment of Mr. Suresh Prehar, as a Whole Time Director of the Company.

5. To approve the dates of closure of share transfer books and register of members.

6. To convene 21st Annual General Meeting and decide about time, venue and day.