Harvic Management - Outcome of AGM

Harvic Management Services India Ltd has informed that the members at the 13th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:

1. Approval of Audited Accounts for the year ended March 31, 2006.

2. Re-appointment of Mr. Shyam Kumar Suthar, as a Director of the Company, liable to retired by Rotation.

3. Re-appointment of Statutory Auditors.