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Investor Announcement

The Hon’ble Board for Industrial and Financial Reconstruction (BIFR) vide its order dated 30th September, 2010 has sanctioned the Modified Rehabiliation-cum-Merger Scheme (Scheme) for revival of India Foils Limited (IFL), a subsidiary of the Company. According to the scheme, IFL with effect from 1st April, 2008 stands merged with the Company without any further act, instrument or deed and without registration of any document.

The Board of Directors of the Company had approved the audited accounts for the financial year 2009-2010 at the Board Meeting held on 26th May, 2010. These accounts are opened and reapproved in the meeting of the Board of Directors held on 30th October, 2010 to incorporate the transactions on and from the appointed date i.e. 1st April, 2008 as per the order of BIFR.