Tulip Telecom - Outcome of Board Meeting

Tulip Telecom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2009, inter alia, has transacted the following:

1. To note the Resignation of Mrs. Maninder Bedi as a Whole Time Director of the Company w.e.f. October 31, 2009.

2. To note the Resignation of Ms. Sukhmani Bedi as a Director of the Company w.e.f. October 31, 2009.