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Tribhuvan Housing Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 21, 2008, inter alia, have accorded the following:

1. For subdivision of existing Equity shares of the face value of Rs 10/- each in the Share Capital of the Company into Two Equity shares of the face value of Rs 5/- each.

2. For Alteration of Articles of Association of the Company in order to reflect the subdivision of the Equity shares.

3. For giving consent to Foreign Institutional Investors (FIIs) including their sub-accounts to acquire and hold the shares of the Company upto an aggregate limit of 49% of the paid-up Equity share capital of the Company.

Tribhuvan Housing Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 21, 2008, inter alia, to transact the following business:

1. The existing Equity Shares each of the face value of Rs 10/- (Rupees Ten only) each in the Share Capital of the Company presently issued, subscribed and fully paid up be sub-divided into Two Equity Shares of the face value of Rs 5/- (Rupees Five only) each credited as fully paid-up with immediate effect & consequential amendments in the Memorandum & Articles of Association of the Company.

2. For acquiring and holding ordinary shares (”equity shares”) of the Company by the Foreign institutional investors (FIIs)including their sub-accounts up to an aggregate limit of 49% of the paid-up Equity Share Capital of the Company, subject to necessary provisions & approvals.

Tribhuvan Housing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2008, has approved the following:

1. Appointment of following Directors as the Additional Directors with effect from March 10, 2008:

a. Mr. Yogesh Dave
b. Mr. Gurpreet Gujral
c. Mr. Ranu Jinendra Jain

2. Increase FII Investment in the Company upto 49% of the paid-up capital.

3. Sub-division (split) of Equity shares of face value of Rs 10/- each into Rs 5/- each.

4. Convening of Extra-Ordinary General meeting on April 21, 2008.

Tribhuvan Housing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 10, 2008, inter alia, to consider the following:

1. Appointment of additional directors.

2. Opening of bank of account at Mumbai.

3. To increase FII investment in the Company up to 49% of the paid-up capital.

4. To split face value of shares into Re 1/- each.

5. To call EGM for any of the above mentioned agenda.