Koffee Break - Outcome of AGM

Koffee Break Pictures Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 24, 2009, inter alia, have transacted the following:

1. Approval of Audited Accounts for the year ended March 31, 2009.

2. Re-appointment of Mr. Manish Ruparel & Mr. Hitesh Kawa, as Directors who retired by rotation.

3. Re-appointment of Statutory Auditors, M/s. P. N. Jhamar & Co., and fixing up of their remuneration.

4. Re-appointment of Mr. Nimesh Joshi, as Director of the Company who was appointed as Additional Director on September 22, 2008.

5. Re-appointment of Mr. Vijay Bharaktiya Singh, as Director of the Company who was appointed as Additional Director on December 09, 2008.