Zenu Infotec - Outcome Of AGM

Zenu Infotec Ltd has informed that the members at the 15th Annual General Meeting (AGM) of the Company held on August 16, 2007, inter alia, have accorded to the following:

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

2. Re-appointment of Mr. Pankaj Dhoot as a Director who retires by rotation.

3. Re-appointment of Statutory Auditors and fixing up of their remuneration.

4. Re-appointment of Mr. Rameshwar Modi, as a Director of the Company.