Trading Members of the Exchange are hereby informed that the under-mentioned securities of Torrent Power Limited are listed and permitted for trading with effect from Monday, November 27, 2006. Name of the Company : Torrent Power Limited (TPL) Registered Office : Torrent HouseÆ, Off Ashram Road,Ahmedabad 380 009. Tel. No. 079 2658 3060 / 5090 Fax No. 079 2658 9581 Web : www.torrentpower.com Securities : 47,24,48,308 equity shares of Rs.10/- each fully paid-up issued pursuant to the scheme of arrangement of the Company. Distinctive numbers:1 to 472448308 Scrip Code:532779 Group : B1 Market Lot : 1 Share Face Value : Rs.10/- each fully paid Scrip ID on BOLT System : TORNTPOWR Abbreviated name on BOLT System : TORNT POWER ISIN No. : INE813H01021 Trading members may please note that 1,51,25,001 equity shares of the Company are under lock-in as per the details given below and therefore these shares would not be good delivery in the market till then. The company has confirmed that these equity shares are held in demat form for which necessary corporate action has been executed to have lock-in period marked in the depositoryÆs record. The details of non-transferable shares are given hereinbelow: Number of Shares 1,51,25,000 1 1,51,25,001 Details of Dist. Nos. 457323307 to 472448306 154119018 Date upto wich lock in December 15, 2009 December 15, 2009 The particulars of the Scheme of Arrangement are s mentioned below: a) The Scheme of Arrangement of the Company was approved by the Hon'ble High Court of Ahmedabad, vide the order dated July 12, 2006. b) Appointed Date: April 1, 2005 c) Effective Date: September 12, 2006 d) Date of Allotment: September 30, 006. e) Pursuant to the Scheme of Arrangement including amalgamation, between Torrent Power AEC Limited (TPAL), Torrent Power SEC Limited (TPSL), Torrent Power Generation Limited (TPGL) and Torrent Power Limited (TPL), the entire undertakings of the listed companies TPSL and TPAL and the unlisted company TPGL have been transferred to and vested in TPL on a going concern basis and in consideration thereof, TPL has allotted: i) 22 (Twenty Two) Equity shares of Rs.10/- each fully paid-up for every 1 (one) equity share of Rs.10/- each held in TPAL. ii) 47 (Forty Seven) Equity shares of Rs.10/- each fully paid-up for every 1 (one) equity share of Rs.10/- each held in TPSL. iii) 1 (One) Equity share of Rs.10/- each fully paid-up for every 1 (one) equity share of Rs.10/- each held in TPGL. Accordingly, TPL has allotted 1,88,97,43,231 equity shares of Rs.10/- each fully paid up pursuant to the scheme (1,39,20,54,114 equity shares of Rs.10/- each fully paid up to the shareholders of TPAL, 43,71,89,112 equity shares of Rs.10/- each fully paid up to the shareholders of TPSL and 6,05,00,005 equity shares of Rs.10/- each fully paid up to the shareholders of TPGL. Further, pursuant to the scheme, the issued, subscribed and paid up equity share capital of TPL including the new shares issued as above, have been reorganized by reducing the paid up value of the said shares from Rs.10 each to Rs.2.50 each. Simultaneously, 4 (Four) equity shares of Rs.2.50 each have been consolidated into 1 (One) share of Rs.10/- fully paid up. f) The issued, subscribed and paid-up capital of the company post arrangement and reorganization in capital, comes to Rs.47,244.83 lacs consisting of 47,24,48,308 equity shares of Rs.10/- each fully paid up. As per Exchange Notice No.s 20060915-43 and 20060915-44 dated September 15, 2006, Torrent Power SEC Ltd and Torrent Power AEC Ltd. respectively, had fixed September 28, 2006 as `Record Date', for giving effect to the Scheme of Arrangement and accordingly dealing in the equity shares of TPSL and TPAL was stopped with effect from September 21, 2006. The Information Memorandum containing all the information about the company can be viewed at http://www.bseindia.com/ipo/schema.asp or on the CompanyÆs Website on http://www.torrentpower.com The share transfer documents should be sent to the registrar of the company at the address mentioned below: M/s Sharepro Services (India) Pvt. Ltd. Unit: Torrent Power Limited 3rd Floor, Above Bank of Baroda, Satam Estate, Cardinal Gracious Road, Chakala, Andheri (East), Mumbai - 400 099 Tel. No. 022 - 2821 5168/ 282 9828 Fax No. 022 - 2837 5646 The Company's Financial Year ends on 30th September.