Robinson Worldwide - Outcome of Board Meeting

Robinson Worldwide Trade Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2009, inter alia, has taken the following decisions:

1. To increase authorized share capital of the Company up to Rs. 51,00,00,000 (Rupees Fifty One Crore only) by issuing 4,00,00,000 (Four Crore) equity shares of Rs. 10/- each, subject to consent of the members of the Company.

2. To alter the of the Company from Robinson Worldwide Trade Ltd to Soham International Ltd or any other name, subject to approval of Registrar of Company and members of the Company.

3. To raise fund to the tune of Rs. 40,00,00,000 (Rupees Forty Crore only) by offering, issuing and allotting convertible warrants on preferential basis, subject to consent of the members of the Company.

4. To convene Annual General Meeting of the members of the Company on September 30, 2009.

5. Draft notice for Annual General Meeting is duly approved by the Board and authorizes any of the Directors or any other person to issue the notice convening Annual General Meeting of the Company.