Add Life - Outcome of Board Meeting

Add Life Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 18, 2009, has decided on following business:

1. Considered regarding sell / letting/ dispose of immovable and other properties property of the Company amounting to substantial undertaking under section 293(1)(a) of the Companies Act, 1956.

2. Finalised draft of resolution and other documents to be forwarded to Shareholders of the Company to obtain their consent through postal ballot u/s 192A of Companies Act, 1956 for the above mentioned objective.