GTL Infrastructure - Outcome of AGM

GTL Infrastructure Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on June 20, 2007, inter alia, have accorded to the following:

1. Adoption of the Audited Accounts for the period ended March 31, 2007 & Directors Report thereon

.2. Appointment of Mr. Manoj G Tirodkar, Mr. G V Desai & Mr. Vishwas Pathak as Directors of the Company.

3. Appointment of M/s. Bansi S Mehta & Co., Auditors of the Company.

4. Appointment of Mr. Prakash Ranjalkar as whole time director.

5. Adoption of GTL Infrastructure Ltd - Employees Stock Option Scheme (ESOS 2005) with certain modifications.