Jetking Infotrain Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alia, to consider the following:

1. To consider and approve the Audited Accounts along with Auditor Report and Director Report for the year ended March 31, 2008.

2. To consider the issue of Bonus Shares.

3. To consider the declaration of final dividend for the year ended March 31, 2008.

4. To consider Book Closure date and Record date.

5. To consider the appointment of Harsh Bharwani, Avinash Bharwani & Urvashi Bharwani.