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Austin Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2008, inter alia, to transact the following business:

1. To approve Audited Annual Accounts of the Company for the year ended March 31, 2008.

2. To recommend the Dividend.

3. To approve notice of Annual General Meeting.

Austin Engineering Company Ltd has informed BSE that the Company will be publishing Audited results of the Company for Financial year ended March 31, 2008 within Three Months from the end of the financial year and the Unaudited Financial Results for the last quarter of the accounting year ended on March 31, 2008 will not published.