Gujarat Sidhee Cement Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 25, 2008, inter alia, to transact the following business:

1. Re-appointment of Mr. Jay M Mehta as ‘Executive Vice Chairman’ of the Company for the period commencing from January 01, 2008 to December 31, 2008, on remuneration, terms & conditions.

2. Re-appointment of Mr. M S Gilotra as ‘Managing Director’ of the Company for the period commencing from January 01, 2008 to December 31, 2008, on remuneration, terms & conditions.

3. Re-appointment of Mr. R K Poddar as ‘Deputy Managing Director’ of the Company for the period commencing from January 01, 2008 to December 31, 2008, on remuneration, terms & conditions.