Laser Dot Ltd has informed BSE regarding Outcome of Board Meeting held on August 24, 2010. 1. Approved in principle the amalgamation of Esha News Monitoring Services Private Ltd. with Laser Dot Ltd. 2. Appointed M/s. SSPA & Associates, Chartered Accountants to determine fair share exchange ratio of the number of equity shares that will be alloted in relation to the amalgamation of Esha News Monitoring Services Private Ltd. with Laser Dot Ltd. Laser Dot Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2010, inter alia, approved the Scheme of Amalgamation placed before the Board. Approved, on perusal of the report of the valuer, M/s. SSPA & Co., the fair share exchange ratio of 2 (two) number of equity Shares of Transferee Company to be allotted to each member holding 1 (one) equity shares of Transferor Company. (As Per BSE Announcement Website dated on 26.08.2010) Laser Dot Ltd has informed BSE regarding Outcome of Board Meeting held on May 14, 2012. Increase in Authorised Capital: In accordance with the Scheme of amalgamation of Esha News Monitoring Services Private Limited with the Company, sanctioned by the courts under sections 391 to 394 of the Companies Act, 1956, the Authorised Share Capital of the Company stands increased from Rs. 4.50 crores divided into 45,00,000 equity shares of Rs.10/- each to Rs. 13.00 crores divided into 1,30,00,000 equity shares of Rs.10/- each. Additions in the Main Objects Clause in the Memorandum of Association Pursuant to the above said Scheme of amalgamation, the main objects of the amalgamating Company; viz. Esha News Monitoring Services Private Limited is added to the main objects of the Company Increase in Issued Capital Pursuant to the above said Scheme of amalgamation, 59,84,000 new equity shares in the Capital of the Company were issued and allotted to the members of Esha News Monitoring Services Private Limited in the ratio of 2 equity shares for every 1 equity share held by the members of the amalgamating Company. (As Per BSE ANnouncement Website Dated on 28/06/2012)