Uma Petroproducts stock split

Uma Petroproducts India Ltd has informed that the Board of Directors of the Company at its meeting held on November 21, 2007, has considered and approved the following:

1. Increase in Authorised Capital from Rs 6,00,00,000/- (Rupees Six Crores) to Rs 10,00,00,000/- (Rupees Ten Crores).

1. Split up the shares of Rs 10/- (Rupees Ten Only) each into shares of Rs 1/- (Rupees One Only) each.

3. Issue of Preference Shares on preferential basis to raise further capital.

4. To obtain approval of Shareholders for the above matters by way of Postal Ballot.