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Growel Investment Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 26, 2008, inter alia, has approved the following:

1. Appoint new statutory auditor in place of existing auditor of the Company.

2. Adopt new set of Articles of Association in place of existing Article of Association.

Growel Investment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2008, inter alia, to transact the following:

1. To undertake the un-audited financial result of the Company for the quarter ended on March 31, 2008.

2. To appoint new auditor in place of existing Auditor of the Company.

3. To call extra ordinary general meeting of the Company.

4. To amend Articles of Association of the Company.