Yogi Sung Won India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2008, inter alia, to consider the following:

1. To consider adopt and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2008.

2. To change the name of the Company.

3. To alter the Main object of the Company.

4. To shift the registered office of the Company from Gujarat State to Karnataka State.

5. To consider the Directors’ Report.

6. To consider the date for the Annual General Meeting and Book Closure.