Kovilpatti Lakshmi Roller Flour Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2007, inter alia, has approved for the merger of the subsidiary Company M/s. Eltex Super Castings Ltd., subject to required approvals. Kovilpatti Lakshmi Roller Flour Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2007 has approved the scheme of amalgamation of Eltex Super Castings Ltd (transferor Company) with the Company (Transferee Company) and share exchange ratio has been fixed as allotment of one share of Rs 10/- each in the transferee Company as fully paid up shares for every 50 equity shares of Rs 10/- each held in the transferor Company. (As Per BSE Announcement Website Dated on 22/02/2007) Kovilpatti Lakshmi Roller Flour Mills Ltd has informed BSE that the equity shareholders of the Company at their Court convened meeting held on May 28, 2007 have approved the Scheme of Amalgamation of Eltex Super Castings Ltd with the Company. (As Per BSE Announcement Website Dated on 11/06/2007) Kovilpatti Lakshmi Roller Flour Mills Ltd has informed BSE that the Madras High Court, Chennai have approved the merger of Eltex Super Castings Ltd (ELTEX) with the Company. The requisite form 21 has been since filed with the Registrar of Companies, Chennai and the same has been approved by them. Accordingly, shareholders holding shares as on September 20, 2007 in Eltex Super Castings Ltd will be entitled to get 1 Equity shares of Rs 10/- each in the Company agianst 50 Equity shares of Rs 10/- each held by them in Eltex Super Castings Ltd (ELTEX). The new shares issued would also be eligible for dividend. Consequent to the above Issue, the Company will have to issue additional 19598 fully paid up equity shares of Rs 10/- each to the shareholders of Eltex Super Castings Ltd (ELTEX). (As per BSE Announcement website dated on 27/08/2007) Trading members of the Exchange are hereby informed that the under mentioned new securities of Kovilpatti Lakshmi Roller Flour Mills Limited (Scrip Code: 507598, ISIN No: INE014E01015) are listed and permitted for trading on the Exchange with effect from Wednesday, January 23, 2008. Securities 19,598 * Equity Shares of Rs.10/- each issued to shareholders of erstwhile Eltex Super Castings Limited (ESCL) pursuant to the Scheme of Amalgamation of the Company. Dist. Nos. 5001047 to 5020644 * 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: a) The Scheme of Amalgamation of the company was approved by the Hon'ble High Court of Madras vide its order dated August 03, 2007. b) Appointed Date: April 01, 2006. c) Effective Date: August 17, 2007. d) Date of Allotment: September 20, 2007. e) Exchange Ratio - For every 50 (fifty) fully paid up equity shares of Rs.10/- each fully paid up held in erstwhile ESCL, 1 (One) fully paid up equity share of Rs.10 /- each of the company have been issued. 3. The company's financial year ends on 31st March. (As Per BSE Notice Dated on 22.01.2008)