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GMM Pfaudler Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 24, 2008, inter alia, to consider the following:

1. Draft Audited Annual Accounts of the Company along with the other annexure to the Annual Report for the Financial Year ended March 31, 2008.

2. Payment of Final Dividend for the Financial Year ended March 31, 2008, if any.

3. Un-Audited Financial Results (Provisional) of the Company for the 1st Quarter ended June 30, 2008.

4. Payment of first interim dividend, if any.

GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2008, inter alia, has considered and approved the following:

1. Payment of Fourth Interim Dividend @ Rs 0.70 per share of 1,46,17,500 Equity Shares of Rs 2 each, aggregating to Rs 102,32,250/- for the year 2007-08 was approved.

2. Mr. Ramesh L Dalal has resigned as Chairman and Director of the Company w.e.f. April 14, 2008.

3. Mr. P Krishnmurty was appointed as Additional Director and Non-Executive Independent Chairman of the Company w.e.f. April 14, 2008.

GMM Pfaudler Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 14, 2008, inter alia, to consider the following:

1. Un-Audited Financial Results (Provisional) of the Company for the 4th Quarter ended March 31, 2008.

2. Payment of fourth interim dividend, if any.

GMM Pfaudler Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 11, 2008, inter alia, have accorded the following:

1. Mr. Ashok J Patel was re-appointed as Managing Director of the Company for a period of five years w.e.f. January 01, 2008.

2. Mr. Tarak A Patel was appointed as Executive Director of the Company w.e.f. January 30, 2007 in the Annual General Meeting of the Members held on September 23, 2007 on the same terms and conditions as contained in his previous appointment as Vice President (Marketing) in the Company. Now, the revised terms and conditions of his appointment from January 30, 2007 have been approved by the Members.