Gayatri Projects - Board Meeting On Aug 28, 2007

Gayatri Projects Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 28, 2007, inter alia, to consider the following:

1. To consider the Approval of Audited Accounts for the year ended March 31, 2007.

2. To convene Eighteenth Annual General Meeting and approve Notice of the meeting.

3. To consider the raising of FII limit to 49%.

4. To consider the opening of Dividend account with Canara Bank, Somajiguda Branch, Hyderabad.