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Temptation Foods Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on May 12, 2008, inter alia, have accorded to the following:

1. Approval of the Audited Balance Sheet as on March 31, 2008 and the Profit and Loss Account for the year ended on that date, and the Auditors’ Report thereon.

2. Reappointment of Mr. R V Joshi and Mr. G Ramachandran as Directors of the Company.

3. Appointment of M/s. Sharp & Tannan, Chartered Accountants, as auditors of the Company for the period from the conclusion of the Annual General Meeting held today till the conclusion of next Annual General Meeting.

4. Appointment of Mr. Vinit Kumar, as a Director of the Company.

5. Increase in the Authorised Capital of the Company from Rs 30 crores to Rs 75 crores by creation of 4.5 crores new Equity Shares of the face value of Rs 10/- each.

Temptation Foods Ltd has informed BSE that 17th Annual General Meeting (AGM) of the shareholders of the Company will be held on May 12, 2008, inter alia, to transact the following business:

1. To receive and adopt the audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the year ended on that date, together with the Reports of the Directors and the Auditors thereon.

2. To appoint a Director in place of Mr. R V Joshi & Mr. G Ramachandran, who retires by rotation and, being eligible, offers themselves for re-appointment.

3. To appoint M/s. Sharp and Tannan, Chartered Accountants, Mumbai, as the Auditors of the Company to hold the office from the conclusion of this Annual General Meeting to the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.

4. To appoint Mr. Vinit Kumar as the Director of the Company, not liable to retire by rotation.

5. To increase the Authorised Share Capital of the Company from Rs 30,00,00,000/- (Rupees Thirty Crore only) divided into 3,00,00,000 (Three Crore) Equity Shares of Rs 10/- each, to Rs 75,00,00,000/- (Rupees Seventy Five Crore only) divided into 7,50,00,000 (Seven Crore Fifty Lakhs) Equity Shares of Rs 10/- each, by creation of additional 4,50,00,000 (Four Crore Fifty Lakhs) Equity Shares of Rs 10/- each, amounting to Rs. 45,00,00,000/- (Rupees Forty Five Crore only).

Temptation Foods Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on April 05, 2008, inter alia, has taken the following decisions:

1. To increase the authorized Share Capital of the Company from Rs 30,00,00,000/- (Rs Thirty Crore Only) to Rs 75,00,00,000/- (Rs Seventy Five Crore Only), subject to approval of the shareholders of the Company.

2. To convene an Annual General Meeting of the Shareholders of the Company on May 12, 2008.

With reference to the earlier announcement dated December 13, 2007 regarding EGM on Dec 26, 2007, Temptation Foods Ltd has now informed BSE about the following corrigendum:

A. Corrigendum No 1 for Item No. 2 of the Notice.

In the Special Resolution mentioned at Item No. 2 of the said Notice, the number of Warrants to be allotted to the Directors and Business Associates had been mentioned as 1,50,000 Warrants and 1,60,000 Warrants respectively totaling to 3,10,000 Warrants. It was noticed that, in the said Item, through inadvertence, the name of one of the Director Ms. Bhairavi Goswami, to whom an offer of 20,000 Warrants has been made and which has been approved by the Board of Directors, got left out.

Accordingly, this Corrigendum was sent for inclusion of name of Ms. Bhairavi Goswami at Serial No. 7 for 20,000 number of Warrants to be allotted. Accordingly, the number of total Warrants of 3,10,000 wherever appear in the said item and the Explanatory Statement thereto be read as 3,30,000 Warrants.

Temptation Foods Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 23, 2008, inter alia, have accorded to the following:

1. Increase in the borrowing limit of the Company to Rs 1250 Crore (Rupees One Thousand Two Hundred and Fifty Crore only).

2. Consent to mortgage and / or create a charge or the assets of Company.

With reference to the earlier announcement dated January 18, 2008 regarding the Board of Directors of the Company at its meeting held on January 18, 2008, had decided to convene an Extraordinary General Meeting (EGM) of the shareholders of the Company on February 22, 2008 for transacting the business approved by the Board, Temptation Foods Ltd has now informed BSE that the date of the EGM was inadvertently stated as “February 22, 2008″ instead of the correct date of “February 23, 2008″.