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| Exchange Disseminated Time | The Board of Directors of Shyam Telecom Ltd at its meeting held today (April 11, 2002) considered and approved 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 Articles of Association to incorporate the provision of postal ballot
4. Amendment in Memorandum & Articles of Association to increase the Authorised Capital of the company
5. Issue of Preference Shares by way of preferential allotment
6. Change of Name of the company
7. The Extra Ordinary General Meeting will be held on May 30, 2002 to transact the above mentioned special business.
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