Board Meeting Dates of Indus Networks Ltd.

Date of Meeting	Purpose
Aug 13, 2011	Quarterly Results
Jun 22, 2011	Appointment of Additional Director
Dec 22, 2010	Change in name of the Company
Jul 31, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 16, 2008	Others
Mar 26, 2008	Change in the control of management
Oct 31, 2007	Quarterly Results
Jul 31, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Aug 30, 2005	Increase in Authorised Capital
Jul 27, 2005	Quarterly Results
Jun 09, 2005	Preferential Issue of shares
Apr 27, 2005	Investment in other Company
Mar 09, 2005	Preferential Issue of shares & Others
Jan 29, 2005	Quarterly Results

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