Star Age Infotech - Outcome Of AGM

Star Age Infotech Ltd has informed that the members at the 18th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2007, the Profit & Loss Account and Directors Report for the year ended on that date together with Auditors Report there on.

2. Appointment of M/s P V H S Kishore Babu, Chartered Accountant as Auditors to hold office upto the conclusion of the next Annual General Meeting on remuneration, terms & conditions.

3. Appointment of Mr. M A Samee & Mr. Frank as Directors of the Company, subject to retire by rotation.

4. Re-appointment of Mr. T Sundararajan as a Director of the Company.

5. Appointment of Mr. P Elango as a Director of the Company.