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Dhanus Technologies Ltd has informed BSE that the Company is launching a new service branded “V-tel Mobile Service”. V-tel mobile service is aimed at Indians traveling abroad and can be used in 229 countries in the world. V-tel mobile offers free incoming calls in over 50 countries and charges discounted rates for home country calls as well as for calls made within the respective country during travel. This will help international travelers save call charges upto 95%. The Company has already obtained the required permissions from the Department of Telecommunications to offer this service to Indian travelers.

Dhanus Technologies Ltd has informed BSE that the Company has entered into MOU on March 30, 2008 in consortium with Shoba AppliedDSP Pvt Ltd, having its registered office at SRIT House, # 113/1B, ITPL Main Road, Kundalahali, Bangalore- 560037 and Kiran Technologies, a Partnership Firm having its office at Elukadu House, South Paravoor P.O., Ernakulam-682320 for providing Vehicle Tracking Services and Passengers information services with The Kerala State Private Bus Operations Federation, (a Society Registered under the Societies Act having its office at Machingal Lane, Trichur 680001 (”The Federation”) to more than 20,000 buses of member owners of the Federation throughout the State of Kerala.

Dhanus Technologies Ltd has informed BSE that the Members of the Company by way of postal ballot have approved the following Resolutions, with requisite majority:

1. Special Resolution for increasing the authorized share capital and alteration of Clause V of the Memorandum of Association of the Company.

2. Special Resolution for issue of equity warrants to Promoters / Promoters Group / Directors / Directors’ relatives / Nominees of Directors.

3. Special Resolution for issue of Securities in the international markets in one or more currencies, to persons / entities, whether or not members of the Company.

4. Ordinary Resolution for increasing the borrowing limits of the Company.

5. Ordinary Resolution for creation of Mortgage / charge on Company’s assets.

6. Special Resolution for appointment of Auditors.

7. Special Resolution For modification in terms of remuneration of Executive Chairman of the Company.

8. Special Resolution to revise the remuneration of Vice - Chairman of the Company.

9. Special Resolution for modification in terms of remuneration of Joint Managing Director of the Company.