3rd-Mar-2006 19:26Source: BSE

Opal Industries Ltd has informed BSE that the members at the Extraordinary General Meeting (EGM) of the Company held on March 03, 2006, inter alia, have taken the following decisions: 1. Approved the amendments in terms and conditions of the agreement already entered into with Mr. K D Sharma, Managing Director regarding his remuneration. 2. Approved the amendment in terms and conditions of the agreement already entered into with Mr. Karam Chand, Executive Director, regarding his remuneration.