Trend Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 25, 2008, inter alia, to transact the following business(es):-

1. To receive, consider and take on record the Audited Balance Sheet for the Financial Year ended on September 30, 2007 and the Profit & Loss Account as on that date.

2. To recommend dividend, if any.

3. To receive, consider and take on record the Directors’ Report for the Financial Year ended on September 30, 2007, together with Report on Corporate Governance.