Crew B.O.S. Products Limited has informed that

Crew B.O.S. Products Limited has informed that the Board of Directors of the Company at its meeting held on September 30, 2010 inter alia, has transacted the following : (1) Approve the raise of funds by various means including through issuance of securities way of FCCB/QIP/ADR/GDR/ other specified securities, under the SEBI Guidelines for an aggregate sum upto Rs.125 Crores (Rupees One Hundred Twenty Five Crores). (2) Increase the Authorised Capital of the Company from Rs.20 Crores to Rs.30 Crores by creation of additional equity shares of Rs.1 Crore of Rs.10/- each. (3) Holding of Extra-ordinary General Meeting of the Shareholders on October 25, 2010 for seeking approval of the Shareholders for the above.

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