Article: ALFRED HERBERT ANNOUNCES OUTCOME OF AGM

Report from the India Press Release brought to you by the Hindustan Times

MUMBAI, India, Aug 11 -- The Bombay Stock Exchange of India made the following corporate announcement:

Alfred Herbert India Ltd., has informed BSE that the members at the 86th Annual General Meeting (AGM) of the Company held on August 8, 2006, inter alia, have accorded to the following:

1. Adoption of the balance sheet as at March 31, 2006 and the profit and loss account for the year ended on that date together with reports of the directors and auditors thereon.

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