Reference With Earlier To The Announcement - 1 Sep 08

With reference to the earlier announcement dated July 10, 2008 regarding fixes Book Closures from September 23, 2008 to September 30, 2008 (both days inclusive) on account of the Companys Annual General Meeting (AGM) being proposed to be held on September 30, 2008, Supertex Industries Ltd has informed that in the meanwhile the BIFR has called the Company for a hearing on September 08, 2008 for finalizing the debt restructuring package for the Company. The outcome of the said Debt Restructuring Scheme will have to be presented to the members of the Company in its general body meeting and accordingly the Company has been sanctioned a three months extension for holding its Annual General Meeting by the Registrar of Company (Gujarat, D & NH) to extend the period of holding the AGM upto December 31, 2008.Therefore the Company has informed that, the said book closure dates has been cancelled.