NETVISTAIT

Netvista Information Technology Ltd has informed the Exchange that: "In the Annual General Meeting held on December 31, 2007 has unanimously approved the followings:-(1) Adoption of Audited Balance Sheet of the Company as on June 30, 2007 and the Profit & Loss Account for the year ended on that date together with the Reports of Directors and Auditors thereon.(2) Re-appointment of Mr. Rajiv P Samani, Mr. Ashok Ekbote and Mr. Anand Nathwani as Directors of the Company, liable to retire by rotation.(3) Re-appointment of M/s Sudhir M Desai & Co., Chartered Accountants, as Auditors of the Company

Netvista Information Technology Ltd has informed the Exchange that at the AGM of the Company held on December 31, 2004, the following business was transacted : A) As an Ordinary Business : (i) reappointment of Mr. Ashok Ekbote who retires by rotation and being eligible offers himself, for re-appointment; 2) reappointment of retiring auditors of the Company M/s Jain Anil and Associates, Chartered Accountants to hold office upto the conclusion of next AGM and to fix up their remuneration. B) As a Special Business : 3) reappointment of Mr. Rajiv Samani as a Chairman and Managing Director of the