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Gemini Communication Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2008, inter alia, has decided the following:

1. To re-designate Mr. R Vijaykumar, Chairman & Managing Director to Group Chairman of the Company with effect from October 01, 2008 and subject to approval of members of the Company.

2. To re-designate Mr. R Ramkumar, Executive Director to Chairman of the Company with effect from of October 01, 2008 and subject to approval of members of the Company.

3. To re-designate Mr. B Sreekrishna, Whole Time Director to Managing Director of the Company with effect from October 01, 2008 and subject to approval of members of the Company.

Gemini Communication Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2008, inter alia, has decided the following:

1. Have recommended the dividend of 15% on the paid up equity share capital of the Company.

2. Have recommend to split the equity shares of Rs 1/- each from Rs 5/- per share.

Gemini Communication Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2008, inter alia, to decide the following business:

1. To consider, adopt and publication of audited financial results of the Company for the financial year ended March 31, 2008.

2. To recommend dividend on the paid up equity share capital of the Company for the financial year ended March 31, 2008.

3. To split the equity shares of the company.

Gemini Communication Ltd has informed BSE that the Board of Directors of the Company has decided to publish audited results for the year ended March 31, 2008 instead of unaudited quarterly results for the quarter ended March 31, 2008.

The Company has further informed that it will publish the audited financial results for the year ended March 31, 2008 on or before June 30, 2008.