HIMACHLFUT

Himachal Futuristic Communications Limited has informed the Exchange that Shri Yeshwant Singh Choudhary, Director (Operations) has resigned from the Board of Directors of the Company w.e.f. May 30, 2009 and his resignation has been accepted by the Board in their meeting held on May 30, 2009.

Himachal Futuristic Communication Ltd has informed the Exchange that the Board of Directors of the Company has appointed Mr. Manoj Baid as the Company Secretary of the Company in the vacancy caused by the resignation of Shri V R Jain, Vice President (Finance) & Company Secretary at its meeting held on October 31,2006. He has also been appointed as the Compliance Officer of the Company.

Himachal Futuristic Communication Ltd has informed the Exchange that Shri Vinay Maloo, Wholetime Director and Shri T.S.V. Panduranga Sarma, Non-Executive Director of the Company have resigned from the Board of the Company which were noted by the Board of Directors at their Meeting held on October 31,2006.

Himachal Futuristic Communication Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on August 26,2006 has appointed Shri T.S.V. Panduranga Sarma as an Additional Director of the Company.

Himachal Futuristic Communication Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on April 25, 2006 has appointed Mr. V. R. Jain, Vice President (Finance) & Company Secretary as the Compliance Officer.