Lesha Energy Resources Ltd has informed BSE that the Hon'ble High Court of Gujarat has approved the Scheme of Arrangement between the Company and Lesha Industries Ltd. (earlier known as Technocorp Infosystems Ltd.) for the Demerger of the steel division of the Company into Lesha Industries Ltd., pursuant to the said scheme. Further the Company has informed BSE that, the Certified true copy of the order of the Hon'ble High Court of Gujarat, approving the Scheme has been filed in the prescribed form 21 with the Registrar of Companies, Gujarat on February 06, 2010. SUB. :- Scheme of Arrangement of Lesha Energy Resources Ltd. (Scrip Code 513536) Trading Members of the Exchange are hereby informed that, Lesha Energy Resources Ltd. has fixed the Record Date for the purpose of determining entitlement to the shareholders of the company pursuant to the Scheme of Arrangement of the company. COMPANY NAME CODE Lesha Energy Resources Ltd. (513536) RECORD DATE 26/02/2010 PURPOSE Scheme of Arrangement: - Demerger of the Steel Unit of Lesha Energy Resources Ltd. and its vesting in Technocorp Infosystems Ltd. (new name Lesha Industries Ltd.) Upon the Scheme becoming effective, in consideration of the transfer and vesting of the Steel Unit of Lesha Energy Resources Ltd. into Technocorp Infosystems Ltd. (new name Lesha Industries Ltd), Technocorp Infosystems Ltd. (new name Lesha Industries Ltd) shall issue and allot in the ratio of 1 (ONE) equity share of Rs.10/- each fully paid up of Technocorp Infosystems Ltd. (new name Lesha Industries Ltd) for every 2 (TWO) Equity Shares of Rs.10/- each fully paid up held in Lesha Energy Resources Ltd. EX-ENTITLEMENT DATE & SETT. NO. 25/02/2010 DR-224/2009- 2010 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 18.02.2010)