Softbpo Global Services Ltd has informed BSE that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on June 28, 2008, inter alia, have unanimously passed the following resolutions:

1. Increase in Authorised Share Capital from Rs 5 Crores to Rs 6.50 Crores by creation of additional 15 lac Equity Shares of Rs 10/- each and consequent Amendment to Clause V of the Memorandum of Association of the Company.

2. Alteration of Clause 3(a) of the Articles of Association to reflect increase in Authorised Share Capital of the Company.

3. Issue of 60 lac Equity Shares of Rs 10/- each for cash at a premium or Rs 60/- per Share on Rights Issue Basis in the ratio of 40 (Forty) New Equity Shares of Rs 10/- each for every 1 (One) Equity Share of Rs 10/- held on Record date to he determined by Board of Directors.