With reference to the earlier announcement dated May 22, 2008 regarding the Board Meeting to be held on May 30, 2008, inter alia,

1. To consider, approve and take on record Audited Financial Results of the Company for the year ended March 31, 2008.

2. If thought fit, to recommend a dividend for the year ended March 31, 2008, Evinix Accessories Ltd has now informed BSE that the meeting of Board of Directors of the Company, as scheduled above, to be held on May 30, 2008 stands postponed till further notice.