Goldcrest Finance India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, inter alia, to consider and take on record the following:

1. Unaudited Financial Result for the Quarter Ended June 30, 2008.

2. Audited Financial Result for the Year Ended March 31, 2008.

3. The recommendation of Dividend for the Year Ended March 31, 2008 subject to the approval of the member in the ensuing Annual General Meeting.