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H S India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2008, inter alia, has decided as follows:

1. Approved to shift Registered Office of the Company from 201-202, Shivai Dongre Industrial Estate, 89, Andheri - Kurla Road, Sakinaka, Andheri (East), Mumbai ? 400 072 to A-1, Manish Kaveri, Building No. 18, Manish Nagar, J. P. Road, Andheri (West), Mumbai ? 400 053.

2. Taken on record acquisition of 1,03,675 Equity Shares of Kesar Motels Pvt Ltd. Consequently, Kesar Motels Pvt Ltd has become subsidiary of the Company.

H S India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 24, 2008, to consider and approve the following:

1. The Unaudited Financial Results for the Quarter and Year ended March 31, 2008.

2. Change of address of Registered Office of the Company.