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Bombay Polymers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 23, 2008, inter alia, to transact the following business:

1. To consider, and approve the Quarterly Unaudited Financial Results for the Quarter ended June 30, 2008.

2. To make preferential allotment of shares, under Section 81(1A), as approved by the Shareholders of the Company, by Postal Ballot, and whose In-Principle Approval was received from the stock exchange on July 10, 2008.

Bombay Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2008, inter alia, has passed the following resolutions:

1. The Name approved by the Registrar of Companies, Maharashtra, Mumbai for the Company, was discussed, and approved to be the new name of the Company, subject to the consent of the Shareholders by Postal Ballot and approval of Central Government.

2. The Notice along with the Form to be sent to the Shareholders for passing of Resolutions under Postal Ballot as per Section 192A of the Companies Act, 1956 was approved, and Mr. Isaac Nadar and Mr. Ganesh Ramani were authorised as the Directors responsible for the complete process.

3. The resignation of Mr. Anil Rajgarhia and Mr. Ramesh Adukia was approved and the Board placed on record its appreciation for his services.

4. The Company discussed the difference between the Open Offer Price and the Price on which the Company is listed on the Stock Exchange, and the difficulties faced by the minority investors in this regard.

Bombay Polymers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2008, inter alia, to transact the following business:

1. To consider the Name approved by the Registrar of Companies, Maharashtra, in respect to the application made to the same.

2. To approve the Notice of the Resolutions proposed to be passed by Postal Ballot, and to authorise two Directors of the Company, to be responsible for the process.

3. To discuss the resignation of Mr. Anil Rajgarhia, Director who has placed his resignation before the Company.

Bombay Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2008, inter alia, has made the following decisions and passed the following resolution :

1. The Board of Directors decided to make a preferential allotment of Equity Shares for 67,000 Equity Shares valued at Rs 75/- each (including Rs 65/- in premium).

2. The Board decided on increasing the Authorised Share Capital of the Company, in order to facilitate the Preferential Issue of Shares of the Company. The Board decided to increase the Share Capital of the Company from Rs 25,00,000 to Rs 3,00,00,000/-

3. The Board decided that the Company should make an application for the change of name of the Company, in order to highlight the change in the nature of the main business activity of the Company, towards Information and Technology Services, and make an ROC Application for the same.

4. The Board decided on altering the Main Objects of the Company, by shifting the existing Clause III (A)(1) to the Other Objects” and re-numbering the existing Clause III (A)(1a) to Clause III(A)(1).

5. The Board decided to appoint Choksh Infotech Ltd as the Registrar and Share Transfer Agents for the Company, and authorized Director for carrying out the necessary formalities in this regard.

6. The Board decided to undertake the process of Postal Ballot for passing of each of the above mentioned Resolutions, as Special Resolutions and decided on the appointment of a Scrutinizer for the same, and work out the necessary details. The Board, appointed M/s. D A Kamat & Co., Practicing Company Secretaries as a scrutinizer of the Company for the process of Postal Ballot.

7. The Board made a decision, that the Company would not publish the Un-Audited Results for the Quarter ended March 31, 2008, but would be publishing the Audited Results for the year ended March 31, 2008 on or before June 30, 2008.

Bombay Polymers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2008, inter alia, to consider the following matters:

1. To consider and to determine issuance of Equity Shares on Preferential Basis.

2. To consider and to approve the notice of Extra- Ordinary General Meeting for seeking necessary consent from the members as required under Section 81(1A) of the Companies Act, 1956 for the issuance of the Equity Shares on preferential basis and amendment in the Articles of Association of the Company.

3. To increase the Authorised Share Capital of the Company.

4. To decide on the Change of Name of the Company.

5. To decide on the date and other details regarding conducting a Postal ballot and appointment of a scrutinizer for the same.

6. To make a note that the Company would not publish the Un-Audited Results for the Quarter ended March 31, 2008, but would be publishing the Audited Results for the year ended March 31, 2008 on or before June 30, 2008.