EGM 12/03/2005 To approve the scheme of amalgamation of Saffron Global Ltd., Sai Info Ltd., and Webrizon (India) Ltd., with the company. The company has informed that by virtue of a hearing held at New Delhi on November 22, 2005, the Board forIndustrial and Financial Reconstruction (BIFR) has decided to discharge the Company from the purview of the provisions of Sick Industrial Companies (Special Provisions) Act, 1985. Further the Company has informed that Hon'ble Delhi High Court has vide its order dated September 20, 2005 approved the scheme of amalgamation of Sai Info Ltd, Saffron Global Ltd and Webrizon India with the Company. The certified copy of the order is yet to be received. During 2004-05, Saffron Global Ltd has also undertaken major expansion project and plans to increase the capacity by more than 100%. The said project is expected to be completed by November, 2005. (As per BSE Bulletin dated on 23/11/2005) The company has informed that the company has received on 03/01/2006, order dated 20/09/2005, of the Hon'ble High Court of Delhi at New Delhi sanctioning the scheme of amalgamation, in toto, of Sai Info Ltd., Saffron Global Ltd., and Webrizon (India) Ltd., with the company. The Hon'ble High Court has sanctioned the scheme of amalgamation subject to the following conditions to be complied within the prescribed period from the date of receipt of the said order. 1. That minimum post merger public shareholding of 25% be achieved within 6 months and the process has to be initiated within 4 weeks. 2. That an application within 2 week be made before SEBI for condoning and / or compounding of the offence committed by Sai Info Ltd., as a result of the breach of Regulations 6 (2), 6 (4), 8 (1) and 8 (3) of the SEBI (SAST) Regulations, 1997. (As per BSE Bulletin dated on 10/01/2006) Triton Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 06, 2006, has taken note of the Reduction of Capital pursuant to the Scheme of Amalgamation of Saffron Global Ltd, Sai Info Ltd and Webrizon (India) Ltd with the Company with the effect from the close of the working hours of September 05, 2006. Further the Company has informed that, the Board of Directors has allotted 8,62,04,825 equity shares of Rs 2/- each to the shareholders of the respective Transferor Companies as on September 05, 2006 (being the record date), as per the following details: Name of the Transferor company Saffron Global Ltd Exchange Ratio in which shares are allotted to the shareholders of the respective Transferor Companies 2 Shares of Rs 2/- each for 1 share Total No. of Shares allotted (after cancellation of cross holdings) 5,93,31,120 Name of the Transferor company Sai Info Ltd Exchange Ratio in which shares are allotted to the shareholders of the respective Transferor Companies 1 Share of Rs 2/- each for 1 share Total No. of Shares allotted (after cancellation of cross holdings) 1,28,73,675 Name of the Transferor company Webrizon (India) Ltd Exchange Ratio in which shares are allotted to the shareholders of the respective Transferor Companies 1 Share of Rs.2/- each for 1 share Total No. of Shares allotted (after cancellation of cross holdings) 1,40,00,030 (As per BSE Annocement website) Trading members of the Exchange are hereby informed that the under mentioned new securities of Triton Corp Limited (Scrip Code: 523387, ISIN No: INE982C01025) are listed and permitted for trading on the Exchange with effect from Thursday, November 09, 2006. Name of the Company : Triton Corp Limited Registered Office : 7, Jagriti Enclave, Vikas Marg, Delhi - 110 092. Tel. No: 0124-4007009/10 Fax no: 0124-4007012 Securities : 1,37,40,000 equity shares of Rs.2/- each fully paid-up issued on reduction in capital pursuant to the scheme of amalgmation. 8,62,04,825 equity shares of Rs.2/- each fully paid-up allotted to the shareholders of erstwhile Sai Info Ltd., Saffron Global Ltd. and Webrizon (India) Ltd. upon amalgamation with the company as per the scheme. Distinctive numbers : 1 - 9,99,44,825 Scrip Code : 523387 Group : B2 Market Lot : 1 Share Scrip ID on BOLT System : TRITON Abbreviated name on BOLT System : TRITON CORP ISIN No. : INE982C01025 For the year ending 31st March, 2006 these shares are entitled to full dividend. Trading members may note that the Equity Shares in dematerialised form after the Scheme of Arrangement has been credited in the new ISIN No. INE817B01025. Henceforth, trading members should deal in the new ISIN No. INE982C01025 only and not to deal in the old ISIN No. INE982C01017. Trades effected in the scrip will be in a unit market lot, i.e., one share in the Rolling Settlement. Exit route scheme for small investors announced vide Exchange Notice No. 1302/ 1999 dated April 15, 1999 will be available. Trading members may please note that 9,19,36,590 equity shares of the Company as per details given below are under lock-in as per details given below and therefore these shares would not be good delivery in the market till then. The company has confirmed that the necessary corporate action has been executed to have lock-in period marked on relevant share certificates and/or in the depository's record. The details of non-transferable shares are given hereinbelow: Number of Equity Shares 6,30,65,683 73,19,700 2,15,51,207 Distinctive Nos. Demat Physical- as per Annexure Demat Lock-in upto 15.11.2007 15.11.2007 15.11.2009 The particulars of the Scheme of Amalgmation are as mentioned below : a) The Scheme of Amalgmation of the Company was approved by the Hon'ble High Court of Delhi, vide its order dated September 20, 2005. b) Appointed Date: April 1, 2004 c) The effective date: February 1, 2006 d) Date of Allotment: September 6, 2006 e) The issued, subscribed and paid-up equity capital of the Company before the Scheme of Reduction of Capital was Rs. 1374 lacs consisting of 1,37,40,000 equity shares of face value of Rs.10/- each fully paid up. f) Pursuant to the scheme, the nominal paid-up value of the existing equity capital stand reduced from Rs.10/- per share to Rs.2/- per share, by cancellation of Rs.8/- of every equity share of Rs.10/- each fully paid up. g) Pursuant to the scheme Sai Info Ltd., Saffron Global Ltd. and Webrizon (India) Ltd. got amalgamated with the company and in consideration it issued 8,62,04,825 equity shares of Rs.2/- each fully paid up to the shareholders of transferor company in the exchange ratio as under: For every 1 Equity Share of Rs.10/- each held in erstwhile Sai Info Ltd., 1 Equity shares of Rs.2/- each of the company have been issued. For every 2 Equity Share of Rs.10/- each held in erstwhile Saffron Global Ltd., 1 Equiy shares of Rs.2/- each of the company have been issued. For every 1 Equity Share of Re.1/- each held in erstwhile Webrizon (India) Ltd., 1 Equity shares of Rs.2/- each of the company have been issued. h) The issued, subscribed and paid-up equity capital of the Company after the composite scheme of amalgmation comes to Rs.1998.89 lacs consisting of 9,99,44,825 equity shares of face value of Rs.2/- each fully paid up. As per Exchange Notice 20060823-20 dated August 23,2006 and No.20060824-24 dated August 24, 2006, the transferee company vz; Triton Corp Ltd. and the transferor company viz. Sai Info Ltd. respectively has fixed September 5, 2006 as "Record Date", for giving effect to the Scheme of Amalgmation. Trading members of the Exchange may note that to give effect to the Reduction in capital, the company has sent stickers indicating the reduced face value of Rs.2/-. Hence the physical share certificates with or without stickers will be "GOOD Delivery" in the market. The share transfer documents should be sent to the registrar of the company at the address mentioned below : Mas Services Pvt. Ltd., AB-4, Safdarjung Enclave, New Delhi - 110 029. Tel No. 011 - 26104142/ 26104326 Fax No. 011 - 26181081 The Company's Financial Year ends on 31st March.n (As Per BSE Notice Dated on 07/11/2006) In continuation of the ExchangeÆs Notice No.20061107-09 dated 07 November, 2006, trading members of the Exchange are hereby informed that they should read the share exchange ratio in respect of amalgamation of Saffron Global Ltd. with Triton Corp Ltd. as given hereinunder and not as mentioned in the aforesaid notice: For every 1 Equity Share of Rs.10/- each held in erstwhile Saffron Global Ltd., 2 Equity shares of Rs.2/- each of the company have been issued. (As Per BSE Notice Dated on 10/11/2006) Triton Corp Ltd has informed BSE that the Board of Directors of the company at its meeting held on May 09, 2008, has considered the removal of names of Ms. Ranu Gulati, Ms. Amita Gupta, Ms. Ila Pandey and M/s. Sai Info Plc. from promoter category. These shareholders became the shareholders of the Company, by virtue of merger of M/s. Sai Info Ltd, Saffron Global (P) Ltd. (unlisted Company) & Webrizon India Ltd. (an unlisted Company) with Triton Corp Ltd, w.e.f. September 06, 2006. The first three individual shareholders became promoter since they were the shareholders of M/s. Saffron Global (P) Ltd, one of the transferor Company. Again the last entity i.e. M/s. Sai Info Plc. (a UK based Company) became promoter since it was a shareholder of M/s. Sai Info Ltd. (another transferor Company in the merger). M/s. Sai Info Plc. is under liquidation as per the UK laws & an Official Liquidator has been appointed therein. All the above said four shareholders have nothing to do with control / management & affairs of the Company, and are not even related to any of the Promoters, Directors, their friends and relatives, etc of the Company Likewise the Company and its management have no control over the affairs of said four shareholders. In view of the above the board approved the followings: 1. The name of Ms. Renu Gulati, who holds 10,28,800 nos. of equity shares (i.e. 0.51% of paid up share capital of the Company), shall be excluded from the Promoter category of the Company and in any future correspondence including documents or filings with the Stock Exchanges / other statutory authorities etc, or with the shareholders, the name of Ms. Renu Gulati shall not be included in the Promoter / Promoter Group of the Company. 2. The name of Ms. Amita Gupta, who holds 21,54,738 nos. of equity shares (i.e. 1.08% of paid up share capital of the Company), shall be excluded from the Promoter category of the Company and in any future correspondence including documents or filings with the Stock Exchanges / other statutory authorities etc., or with the shareholders, the name of Ms. Amita Gupta shall not be included in the Promoter / Promoter Group of the Company. 3. The name of Ms. Ila Pandey, who holds 8,39,308 nos. of equity shares (i.e. 0.42% of paid up share capital of the Company), shall be excluded from the Promoter category of the Company and in any future correspondence including documents or filings with the Stock Exchanges / other statutory authorities etc, or with the shareholders, the name of Ms. Ila Pandey shall not be included in the Promoter / Promoter Group of the Company. 4. The name of M/s. Sai Info P1c., holds 34,40,000 nos. of equity shares (i.e. 1.72% of paid up share capital of the Company), shall be excluded from the Promoter category of the Company and in any future correspondence including documents or filings with the Stock Exchanges / other statutory authorities etc., or with the shareholders, the name of M/s. Sai Info Plc. shall not be included in the Promoter / Promoter Group of the Company. (As per BSE Announcement Website dated on 13/05/2008)