Jupiter Bioscience - EGM On May 14, 2007

Jupiter Bioscience Ltd has informed that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on May 14, 2007, inter alia, to transact the following:1. Subject to Provisions of Section 81(1A) of the Companies Act, 1956, Subject to Provisions of Reserve Bank of India, Securities & Exchange Board of India and FEMA Guidelines and other Laws in force, the Company may make Preferential Allotment of Equity Share Warrants to the concerned parties as the Board may think appropriate.2. To increase the Authorised Share Capital of the Company from Rs 20,00,00,000 to Rs 30,00,00,000 by the addition of 1,00,00,000 Equity Shares of Rs 10 each ranking for dividend and in all other respects pari passu with the existing Equity Shares of the Company & consequential amendments in the Memorandum and Articles of Association of the Company.