Gujarat Ambuja - Board Meeting on Jan 22, 2007

Gujarat Ambuja Exports Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 22, 2007, inter alia, to consider the following:

1. Consideration and approval of Unaudited Financial Results for the quarter and nine months ended December 31, 2007 along with Limited Review Report from Auditors of the Company.

2. To note development of Maize processing project at Uttranchal.

3. To note closure of Buy-back Scheme from Open Market through Stock Exchange route from last date of closure mentioned in public announcement. i.e. January 15, 2008 and other compliance in the matter.