Pricol Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2008, inter alia, to consider the following:

1. Audited Accounts for the financial year ended March 31, 2008 and to take on record audited financial results.

2. Recommendation of dividend for the financial year ended March 31, 2008.

3. Fixing the period of closure of Register of Members for the purpose of payment of dividend.

Therefore, the Company is not furnishing the Unaudited financial results for the quarter ended March 31, 2008.