Eduexel Infotainment Ltd: Board Meeting on May 10, 2011

Eduexel Infotainment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 10, 2011, inter alia, to consider, approve and take on record the following:

1. To consider and approve the unaudited financial results of the company for the Quarter ending March 31, 2011 along with the Limited review report of the Statutory Auditors.

2. To consider and take on record Secretarial Audit Report as at March 31, 2011.

3. To consider and approve the appointment of new director (s) and resignation of existing director (s).

4. To consider and approve the shifting of Registered office.

5. To consider and approve the opening / closing of Bank Account (s) and the change in Authorised Signatory (ies) of existing Bank Account(s).

6. To consider and approve the draft Memorandum of Understanding with various parties for business expansion.

7. To consider and approve the takeover of MOXLE ENTERTAINMENTS PRIVATE LIMITED through Merger Process.

8. To consider the issue of equity shares/ Warrants/ convertible Debentures or such other securities on preferential basis, to fix the quantum of issue and to identify the persons other than promoters, to whom the issue is proposed to be made.