Super Tannery 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 transact the following:

1. To consider, take on record and approve the un-audited quarterly results of the Company for the 1st quarter ended on June 30, 2008.

2. To fix the date of Annual General Meeting.

3. To approve draft notice calling Annual General Meeting.

4. To approve Director’s Report and annexure thereto.

5. To decide date of Book closure.

6. To decide to open dividend-cum-Unpaid dividend account.

7. To authorize to sign Dividend warrant.

8. To recommend re-appointment of auditors.

9. To consider donation to charitable funds.

10. To consider appointment- reappointment of Directors, retiring by rotation, at Annual General Meeting.

11. In order to create confidence amongst investors & to reward them, to discuss & recommend, if thought fit, issue of bonus equity shares to the shareholders of the Company.

12. Ratification of common seal affixed.