With reference to the earlier announcement dated January 18, 2008 regarding the Board of Directors of the Company at its meeting held on January 18, 2008, had decided to convene an Extraordinary General Meeting (EGM) of the shareholders of the Company on February 22, 2008 for transacting the business approved by the Board, Temptation Foods Ltd has now informed BSE that the date of the EGM was inadvertently stated as “February 22, 2008″ instead of the correct date of “February 23, 2008″.