Visu International - Outcome of Board Meeting

Visu International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2009, inter alia, has transacted the following items of business:

1. Recommended the names of Dr. K Vishwanath Reddy and Dr. Dennis Dunham Directors eligible for re-appointment as Directors.

2. Recommended the name of retiring auditors for appointment.