Has approved the following: 1. The Scheme of Amalgamation of M/s Northern Minerals Ltd with the Company 2. The Share Exchange Ratio for the above said amalgamation and given its approval for issuing 100 equity share having face value of Rs 10 each of the Company in exchange for every 1 equity shares having face value of Rs 1000/- each of M/s Northern Mineral Ltd. Trading members of the Exchange are hereby informed that the under mentioned new securities of Dhanuka Agritech Limited (Scrip Code: 507717, ISIN No: INE435G01017) are listed and permitted for trading on the Exchange with effect from Monday, December 03, 2007. Securities 71,98,900 * Equity Shares of Rs.10/- each issued to the shareholders of erstwhile Northern Minerals Ltd. (NML) pursuant to Scheme of Amalgamation of the Company. Dist. Nos. 1980001 to 9178900 * These shares are ranking pari-passu with the existing equity shares of the company. 2. Trading members may please note that above equity shares are under lock-in as per the details given hereunder: Number of Details of Dist. Nos. Date upto which Shares lock in 17,99,725 1980001 - 3779725 31-12-2010 53,99,175 3779726 û 9178900 31-12-2008 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 their Order dated March 02, 2007. b) Appointed Date: April 01, 2006 c) Effective Date: May 07, 2007 d) Date of Allotment: May 23, 2007 e) Exchange Ratio: For every 1 Equity share of Rs.1000/- each fully paid-up held in erstwhile NML, 100 Equity shares of Rs.10/- each of the company has been issued. 4. The company's financial year ends on 31st March. (As Per BSE Notice Dated on 30/11/2007)