Deccan Aviation - Outcome Of Board Meeting

Deccan Aviation Ltd has informed that the Board of Directors of the Company at its meeting held on April 26, 2007, inter alia, has considered and approved in principle, subject to approval of the Shareholders the following:1. Hiving off the Charter Services into a separate entity through a wholly owned subsidiary and formation of a Company for the same.2. Transfer of the Maintenance and Repair Facility into a separate entity and formation of a Company for the same.