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Gokaldas Exports Ltd has informed BSE that the Members of the Company will consider to approve by way of Postal Ballot the following resolutions:

1. Alteration of Articles of Association of the Company.

2. Appointment of Mr. Rajendra J Hinduja as Managing Director of the Company.

3. Appointment of Mr. Madanlal J Hinduja, as Executive Chairman.

4. Reappointment of Mr. Dinesh J Hinduja, Executive Director (Production & Marketing).

5. Increase of remuneration to Mr. Vivek M Hinduja, Chief Operating Officer.

6. Increase of remuneration to Mr. Ashwin R Hinduja, Chief Operating Officer.

7. Reappointment of Mr. Gaurav D Hinduja, as Chief Operating Officer.

Gokaldas Exports Ltd has informed BSE that the Company proposed to pass Special resolutions through Postal ballot for:

1. Alteration of Articles of Association,

2. Appointment and fixation remuneration of Managing Director,

3. Appointment of Mr. Madanlal J Hinduja as Executive Chairman and fixing of his remuneration,

4. Increase of remuneration of Mr. Dinesh J Hinduja, Executive Director- Production & Marketing,

5. Increase remuneration to Mr. Vivek M Hinduja, Chief Operating Officer (Marketing),

6. Increase remuneration to Mr. Ashwin R Hinduja, Chief Operating Officer (Production) and

7. Appointment of Mr. Gaurav D Hinduja, Chief Operating Officer (Marketing).

The despatch of Postal Ballot forms to the members has been completed on June 18, 2008.

Gokaldas Exports Ltd has informed BSE that Mr. Akhil Gupta, Mr. Richard Saldanha and Mr. Mathew Cyriac were appointed as Additional Directors of the Company at the Board Meeting held on February 21, 2008.

Further the Company has informed that, Mr. Madanlal J Hinduja has resigned as Managing Director from February 21, 2008. However, he will continue as non-executive Chairman of the Company.

Further, Mr. Rajendra J Hinduja has been appointed as Managing Director of the Company for a period of one year from February 21, 2008.