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Bell Ceramics Ltd has informed BSE that the Board of Directors of the Company has been reconstituted as detailed hereunder:

1. Appointment of Mr. Narottam Sharma Additional director, to fill the casual vacancy of Shri. S K Jatia.

2. Appointment of Mr. Puthanmadom Ramaswamy Subramanian Additional Director to fill the
casual vacancy of Shri. R K Jatia.

3. Resignation of Shri. Lalit Bhasin, Chairman w.e.f. March 30, 2008.

4. Resignation of Shri. S K Jatia, Vice chairman w.e.f. March 30, 2008.

5. Resignation of Shri. R K Jatia, Director w.e.f. March 30, 2008.

6. Resignation of Shri. Ramesh Jatia Executive Vice chairman w.e.f. March 30, 2008.

7. Resignation of Shri. G R Divan, Director w.e.f. March 30, 2008.

8. Resignation of Shri. Dinesh Chandra Kothari, Director w.e.f. March 30, 2008.

Bell Ceramics Ltd has informed BSE that in the limited review report of the Company for the quarter ended December 31, 2007, the Auditors of the Company have made the following observations:

“The Board of Directors have decided to provide the effect at the year end of Accounting Standard 22 on Accounting for taxes on Income and certain other Accounting Standards as have become applicable.“