Softbpo Global Services Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on March 31, 2008, inter alia, to consider the following:

1. Changes in directorships by way of appointment of new directors and resignation of director/s

2. Shifting of Registered Office of the Company

3. Change in objects clause of the Company and consequent amendment of Memorandum of Association of the Company.

4. Authority to borrow in excess of aggregate of paid up capital and free reserves of the Company.

5. Approval of the Notice of Postal Ballot.