Members of the Exchange are hereby informed that the under mentioned new securities of Havell's India Limited (Scrip Code: 517354; ISIN No. INE176B01026) are listed and permitted for trading on the Exchange with effect from Wednesday, the 4th August, 2004. Securities 16,25,554 *Equity Shares of Rs.10/- each (fully paid-up) issued to shareholders of erstwhile Havell's Industries Limited, Crabtree India Ltd. and ECS Ltd. pursuant to the Scheme of Amalgamation of the Company. Dist. Nos. 9965601 to 11591154. * These shares are ranking pari-passu with the old equity shares of the company. 2. The brief particulars of the Scheme of Amalgamation are as mentioned below: The Scheme of Amalgamation was sanctioned by the Hon'ble High Court of Delhi vide its order dated 21st March, 2002. The appointed date: 1st April, 2001 Date of Allotment: 27th March, 2002 Exchange Ratio - For every 10 Equity Shares of Rs.100/- each held in erstwhile Havell's Industries Ltd., 19 Equity Share of Rs.10/- each of the company have been issued. For every 9 Equity Shares of Rs.10/- each held in erstwhile Crabtree India Ltd., 1 Equity Share of Rs.10/- each of the company have been issued. For every 32 Equity Shares of Rs.10/- each held in erstwhile ECS Ltd., 10 Equity Share of Rs.10/- each of the company have been issued. 3. The company's financial year ends on 31st March. Inter alia, has approved the following: 1. Merger of Crabtree India Ltd (CIL) with the Company on the basis of ValuationReport submitted by the PricewaterhouseCoopers. The swap ratio comes out to 100 equity shares of Rs 5/- each of the Company (post CLSA dilution) against 246 equityshares of Rs 10/- each of CIL. (As per BSE Bulletin dated on 31/10/2005) Havells India Limited has informed the Exchange that pursuant to the order of the Hon'ble High Court of Delhi at New Delhi, for the proposed Merger of Crabtree India Limited with Havell's India Limited, Meetings of the Equity Shareholders, Secured and Unsecured Creditors of Havell's India Limited were held on February 03, 2006. The Equity Shareholders, Secured and Unsecured Creditors have given their consents for the proposed Scheme of Amalgamation of Crabtree India Limited with Havell's India Limited. (As per NSE Bulletin dated on 07/02/2006) The company has informed that the Equity Shareholders, Secured and Unsecured Creditors of the Company at the court convened meeting held on February 03, 2006, have given their consent for the proposed Scheme of Amalgamation of Crabtree India Ltd with the Company. (As per BSE Bulletin dated on 07/02/2006) Havells India Limited has informed the Exchange that the Hon'ble High Court of Delhi at New Delhi has vide its order dated April 19, 2006 approved the Scheme of Amalgamation of Crabtree India Limited with Havell's India Limited effective from May 01, 2006 i.e. the date on which the order has been filed with the Registrar of Companies, NCT of Delhi & Haryana. The appointed date for the said scheme is April 01, 2005. (As per NSE Bulletin dated on 03/05/2006) Havells India Ltd has informed BSE that pursuant to Orders passed by the Hon'ble High Court of Delhi with respect to approval of Scheme of Amalgamation of Crabtree India Ltd with the Company, the Share Transfer & Investors Grievance Committee of the Board of Directors of the Company at its meeting held on May 08, 2006 allotted 1987805 Equity Shares of Rs 5/- each to the members of Crabtree India Ltd in the ratio of Rs 100 equity shares of Rs 5 each of the Company for every 246 Equity shares of Rs 10/- each of Crabtree India Ltd held by them. Pursuant to such allotment, the paid up capital of the Company increased to Rs 13,43,96,015/- divided into 26879203 Equity Shares of Rs 5/- each. (As per BSE Bulletin dated on 09/05/2006) Disc under Reg Subs Acq &Takeover & SEBI Insider Trading Reg Shri Surjit Kumar Gupta (Promoter) has informed the Exchange that he has acquired 4268 shares of the total share capital of Havell's India Limited on May 08, 2006. The mode of acquisition is allotted pursuant to the Amalgamation between Havell's India Limited and Crabtree India Limited and the shareholding of Shri Surjit Kumar Gupta (Promoter) after the said acquisition is 1632540 shares aggregating to 6.07% of the total share capital of Havell's India Limited. Disc under Reg Subs Acq &Takeover & SEBI Insider Trading Reg Shri Vinod Gupta (Promoter) has informed the Exchange that he has acquired 8536 shares of the total share capital of Havell's India Limited on May 08, 2006. The mode of acquisition is allotted pursuant to the Amalgamation between Havell's India Limited and Crabtree India Limited and the shareholding of Shri Vinod Gupta (Promoter) after the said acquisition is 933740 shares aggregating to 3.47% of the total share capital of Havell's India Limited. Disc under Reg Subs Acq &Takeover & SEBI Insider Trading Reg Shri Sangeeta Gupta (Promoter) has informed the Exchange that she has acquired 21341 shares of the total share capital of Havell's India Limited on May 08, 2006. The mode of acquisition is allotted pursuant to the Amalgamation between Havell's India Limited and Crabtree India Limited and the shareholding of Shri Sangeeta Gupta (Promoter) after the said acquisition is 111561 shares aggregating to 0.42% of the total share capital of Havell's India Limited. Disc under Reg Subs Acq &Takeover & SEBI Insider Trading Reg Shri Anil Gupta (Promoter) has informed the Exchange that he has acquired 18143 shares of the total share capital of Havell's India Limited on May 08, 2006. The mode of acquisition is allotted pursuant to the Amalgamation between Havell's India Limited and Crabtree India Limited and the shareholding of Shri Anil Gupta (Promoter) after the said acquisition is 866987 shares aggregating to 3.23% of the total share capital of Havell's India Limited. (As per NSE Bulletin dated on 11/05/2006) Trading members of the Exchange are hereby informed that the under mentioned new securities of HavellÆs India Ltd. (Scrip Code: 517354, ISIN No: INE176B01026) are listed and permitted for trading on the Exchange with effect from Friday, July 07, 2006. Securities 19,87,805* Equity Shares of Rs.5/- each issued to the shareholders of erstwhile Crabtree India Ltd. pursuant to Scheme of Amalgamation of the Company. Dist. Nos. 24891399 to 26879203 * These shares are ranking pari-passu with the existing equity shares of the company. 2. Trading members may please note that the 4,96,952 equity shares are under lock-in for a period till 4 July, 2009 and therefore these shares would not be good delivery in the market till then. The company has confirmed that these shares are issued in demat form for which necessary corporate action has been executed to have lock-in period marked in the depositoryÆs record. 3. The brief particulars of the Scheme of Amalgamation are as mentioned below: a) The Scheme of Amalgamation of the company was approved by the Hon'ble High Court of Delhi vide the Order dated April 19, 2006. b) Effective Date: May 01, 2006 c) Appointed Date: April 01, 2005 d) Date of Allotment: May 08, 2006 e) Exchange Ratio - For every 246 equity shares of Rs.10/- held in the transferor company, viz; Crabtree India Ltd., 100 equity shares of Rs.5/- each of the company has been issued. 4. The company's financial year ends on 31st March. (As Per BSE Notice Dated on 06/07/2006)