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| Exchange Disseminated Time | A meeting of the Board of Directors of Shyam Telecom Ltd is scheduled to be held on April 11, 2002 to consider and approve among other business the following items:
1. Transfer of the Manufacturing Business of the Company to one of its Subsidiary Company.
2. Change in the Registered office of the Company from New Delhi to Jaipur (Rajasthan)
3. Amendment in the Articles of Association to incorporate the provision of Postal Ballot.
4. Amendment in Memorandum and Articles of Association to increase the Authorised Capital of the Company.
5. Issue of Preference Shares.
6. Change of Name of the Company.
7. Calling the Extraordinary General Meeting.
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