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Godrej Commodities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2008, inter alia, to transact the following:

1. Consider and approve the audited financial results for the year ended March 31, 2008.

2. Consider and recommend dividend, if any, for the year ended March 31, 2008.

Further the Company has informed that, since the Company is publishing the audited financial results within three months from the end of the year, it will not be publishing the unaudited results for the last quarter.

Godrej Commodities Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 28, 2008, inter alia, to change the name of the Company from “Godrej Commodities Ltd” to “Wadala Commodities Ltd” and the name “Godrej Commodities Ltd” wherever it appears in the Memorandum of Association and Articles of Association and all other documents be substituted by the new name “Wadala Commodities Ltd”, subject to necessary provisions & approvals.