MATRIXLABS

Matrix Laboratories Limited has informed the Exchange that the Board of Directors through circular resolution: 1) Accepted the resignation tendered by Mr. Jagdish Vishwanath Dore from the offices of Managing Director, Director, and Chief Executive Officer with effect from close of business on December 31, 2008. The Board placed on record its appreciation for the valuable services rendered by Mr. Dore during his tenure with Matrix. 2) Promoted Mr. S. Srinivasan, who is currently serving the Company as Chief Operating Officer, as its Chief Executive Officer with effect from January 01, 2009. 3)

Matrix Laboratories Limited has informed the Exchange that: Mr Jagdish Viswanath Dore has joined Matrix Laboratories Limited as Chief Executive officer of the Company effective April 21, 2008.

Matrix Laboratories Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 30, 2007 considered and approved the following items :- 1) Appointment of Prof. P V Indiresan as an Additional Director on the Board of the Company with effect from October 30, 2007; 2) Appointment of Prof. P. V. Indiresan as the member of the Audit Committee.

Matrix Laboratories Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 25, 2007 considered and approved the following items: (a) Appointment of Mr. Sandip Choudhury as Chief Financial Officer of the Company, effective July 09, 2007. (b) Resignation of Mr.N.Anjaneyulu as Company Secretary and Compliance Officer effective from the close of business hours of July 31, 2007; and (d) Appointment of Mrs. V. Sheela as Company Secretary and Compliance Officer of the Company, effective from August 01, 2007.

Matrix Laboratories Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 10, 2006 has approved (i) Appointment of Dr. Christina Lim-Tong as an Additional Director of the Company; (ii) Acceptance of Resignation of Mr. Tan Suan Swee as a Director.

Matrix Laboratories Limited has informed the Exchange that the BODs vide circular resolution dated August 25, 2005 appointed Mr. Rajiv Malik as an Additional Director and Chief Executive Officer of the Company.