BIRLAPOWER

Birla Power Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 28, 2014 has considered and approved, inter alia, the following: 1. Appointment of Mr. Ashish Mahendrakar as Additional Director of the Company. 2. Appointment of Mr. Satish Vasant Jadhav as Additional Director of the Company. 3. Appointment of Mr. Ameya Jagushte as Additional Director of the Company. 4. Resignation of Mr. Manish Malani Non Independent Director of the Company. 5. Resignation of Mr. RamPrakash Mishra as an Independent Director of the Company.

Birla Power Solutions Limited has informed the Exchange that the Meeting of Board of Directors of the Company was adjourned due to lack of quorum. The adjourned Board Meeting date and venue shall be intimated in due course.

Birla Power Solutions Limited has informed the Exchange that the Meeting of Board of Directors of the Company to be held on February 14, 2014 To consider and approve the Unaudited Financial Results for the quarter ended on December 31, 2013, along with other businesses has been adjourned due to lack of quorum. The adjourned Board Meeting date and venue shall be intimated in due course.

Birla Power Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2013, had approved the following businesses : (1) Appointment of Mr. Jignesh Mehta and Mr. R. P. Mishra as Independent Director of the Company; (2) Resignation of Managing Director Mr. PVR Murthy with effect from August 16, 2013, whose term is expiring and Resignation of Mr. Rajesh Shah as Independent director from the Board, On the request of the Board of Directors Mr. PVR Murthy and Mr. Rajesh Shah had agreed to act as Advisors.

Birla Power Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, have considered and transacted the following : (1) Resignation of Mr. Upkar Singh Kohli as Director of the Company

Birla Power Solutions Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on January 09, 2013, have considered the various requests received from the shareholders and other stakeholders and have accordingly decided not to shift registered office of the Company from the State of Maharashtra to the State of Uttarakhand.

Birla Power Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 28, 2012, inter alia, has considered and approved the following: (1) Amendment of Clause II of Memorandum of Association of the Company through Postal Ballot process as the registered office of the Company is being shifted from the State of Maharashtra to the State of Uttarakhand. (2) Resignation of Mr. Yashovardhan Birla as a Chairman & as a Director of the Company.

Birla Power Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 07, 2012 has considered and approved, interalia, the following : (1) Resignation of Mr Nadimpally Nagesh as Company Secretary of the Company; (2) Resignation of Mr. Y.P.Trivedi as Director of the Company; (3) Resignation of Mr. Mahinder Singh Arora as Director of the Company.

Birla Power Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 19, 2011 has considered and reviewed general matters of the Company. The Board has approved the text of advertisement pursuant to the provisions under Companies (Acceptance of Deposits) Rules, 1975.

Birla Power Solutions Limited has informed the Exchange that at the Board Meeting held on August 11, 2011, the Directors have inter alia considered and transacted the following items :- (1) Approved and ratified an investment of EURO 500 in the share capital of BT Global Investors Limited a company incorporated in Nicosia being 50% of its paid up share capital pursuant to shareholders agreement.

Birla Power Solutions Limited has informed the Exchange that the Board of Directors at their meeting held on November 12, 2010 has considered and transacted the following items :-(1) Approved issuance of Equity share warrants to the promoter and promoter group on a preferential allotment basis in accordance with SEBI (ICDR) Regulation 2009 subject to the approval of shareholders by Postal Ballot. (2) Accepted resignation of Mr. Kalyan Bhattacharya as Director and Whole time Director. (3) Approved appointment of Mr. P. V. R. Murthy as the Whole Time Director designated as Managing Director of t

Birla Power Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 30, 2010, considered and transacted the following items : (1) Approved, subject to the approval of the shareholders in the ensuing annual General Meeting, issue of bonus shares at the rate of one fully paid bonus share of Re. 1/- each for every five existing shares of Re. 1/- each by capitalizing permissible reserves standing in credit in reserves as at March 31, 2010, to those shareholders standing in the Register of Members on a record date to be fixed by the Board

Birla Power Solutions Limited has informed the Exchange that the Board of directors of the Company at its meeting held on August 12, 2010 has approved issue of convertible warrants upto 10% of the existing capital of the Company. The warrants so issued will be converted into equal number of equity shares at a price to be determined in accordance with ICDR guidelines within a period of 18 months from the date of allotment.

Birla Power Solutions Limited has informed the Exchange that the Board of Directors of the Company in their Meeting held on March 25, 2010, considered and approved the following business subject to the consent of the members of the Company by way of postal ballot: (1) Increase in authorized share capital from Rs. 100 crores to Rs. 300 crores, (2) Raising of funds by issue of GDRs/ADRs/FCCBs and Equity Shares and any other instruments convertible into Equity Shares under Section 81 (1A) of the Companies Act, 1956 upto a sum of Rs. 500 Crores.

Birla Power Solutions Limited has informed the Exchange that "At the Board Meeting held today i.e. June 29, 2009, the Board, inter alia, subject to the approval of shareholders in the forthcoming Annual General Meeting, approved the following agenda Items: (1) Increase in authorized share capital from Rs. 65.00 crores to Rs.100.00 crores by creation of 35,00,00,000 additional equity shares of Re 1/- each and consequent amendments in the Memorandum and Articles of Association of the company. (2) Raising of funds by issuance of equity shares/securities convertible into equity shares in domestic

Birla Power Solutions Limited has informed the Exchange that the Board at its meeting held on June 09, 2009, has decided not to recommend any dividend in order to conserve resources.

Birla Power Solutions Limited has informed the Exchange that In the meeting of the Board of Directors of Birla Power Solutions Limited held on Monday, the 20th August, 2007, the following items have been considered and approved:- (1) To increase authorized share capital of the company from Rs.30.00 crores (divided into Rs.3,00,00,000 equity shares of Rs. 10/- each) to Rs.55.00 crores (divided into 5,50,00,000 equity shares of Rs.10/- each) and consequent amendment of the Memorandum and Articles of Association, subject to approval of shareholders in the ensuing AGM. (2) To raise funds by way of