CESC Ltd has informed BSE that upon the Scheme of Amalgamation of Pathik Foods Pvt Ltd with the Company having become effective after receipt of the Order of sanction of the Hon'ble High Court at Calcutta, 3,10,58,414 fully paid Equity Shares of Rs 10/- each of the Company have been allotted on October 12, 2007 in terms of the aforesaid Scheme. Trading members of the Exchange are hereby informed that the under mentioned new securities of CESC Limited (Scrip Code: 500084, ISIN No: INE486A01013) are listed and permitted for trading on the Exchange with effect from Thursday, November 22, 2007. Securities 3,10,58,414* Equity Shares of Rs.10/- each issued to the shareholders of erstwhile Pathik Foods Private Limited pursuant to Scheme of Amalgamation of the Company. Dist. Nos. 90617484 to 121675897 * These shares are ranking pari-passu with the existing equity shares of the company. 2. Trading members may please note that the above Equity shares are under lock-in as per details given below: Number of Shares Details of Dist. Nos. Date upto which lock in 2,32,93,810 90617484 - 113911293 22-11-2008 77,64,604 113911294 - 121675897 22-10-2010 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 Calcutta vide its order dated September 25, 2007. b. Appointed Date: April 01, 2007 c. Effective Date: October 11, 2007 d. Date of Allotment: October 12, 2007 e. Exchange Ratio: For every 1.98 fully paid up Equity share of Rs.10/- each held in erstwhile Pathik Foods Private Limited, 1 (One) fully paid up Equity share of Rs.10/- each of the company has been issued. 4. The company's financial year ends on 31st March. 5. In case trading members require any clarification on the subject matter of the notice, they may please contact the undersigned on Tel. Nos. 2272 1233/ 34 on Extn. No.8281 or 9819555411. (As per BSE Notice dated on 21/11/2007)