BRABOURNE

Brabourne Enterprises Limited has informed the Exchange that the Company has obtained an extension of time from The Ministry of Corporate of Affairs for holding the Annual General Meeting for three months up to December 01, 2009.

Brabourne Enterprises Limited has informed the Exchange that " With reference to voting by postal ballot conducted vide notice dated May 16, 2008, seeking assent or dissent of the members of the company on ordinary resolution in relation to appointment of Ray & Ray , Chartered Accountants, as auditors of the company. The scrutinizer has submitted his report to the chairman, and based thereon, the outcome of the above referred voting by postal ballot is as under. (1) Votes in favour: No. of votes - 6411305; % of valid votes - 99.98%. (2) Votes against: No. of votes - 1569; % of valid votes - 0

Brabourne Enterprises Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, that the resolution as set out hereunder is proposed to be passed by voting by postal ballot for the purpose of appointment of auditors of the Company to hold office until conclusion of the next annual general meeting of the Company. The board of directors of the company by resolutions passed on May 16, 2008 has appointed Mr. Ashish Bhatt, proprietor of Ashish Bhatt and Associates, Company Secretaries,

Rpg Life Sciences Limited has submitted to the Exchange a copy of the notice of Annual General Meeting to be held on October 23, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/RPGLife_AGM_28092007.zip target=NEW> For more details click here.</a>

Rpg Life Sciences Limited has informed the Exchange that "reference to voting by postal ballot conducted vide notice dated January 30, 2007, seeking assent or dissent of the members of the company on special resolution in relation to approval of appointment of and payment of remuneration to Mr. Arvind Vasudeva as managing director of the company. The scrutinizer has submitted his report to the chairman, and based thereon, the outcome of the above referred voting by postal ballot is as under. (1) Votes in favour: No. of votes - 6700015; % of valid votes - 99.90%. (2) Votes against: No. of votes

Rpg Life Sciences Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the special resolution is proposed to be passed by voting by postal ballot for the purpose of approving the appointment and payment of remuneration to Mr. Arvind Vasudeva as managing director of the company. The board of directors of the company at its meeting held on January 30, 2007 has appointed Mr. Ashish Bhatt, proprietor of Ashish Bhatt and Associates, Company Secretaries, as for conducting the posta

Rpg Life Sciences Limited has submitted to the Exchange a copy of the notice of the AGM of the Company to be held on August 25, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Rpg Life Sciences Limited has submitted to the Exchange a copy of the minutes of the EGM held on March 17, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Rpg Life Sciences Limited has submitted to the Exchange a copy of the notice of the EGM to be held on March 17, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Rpg Life Sciences Limited has submitted to the Exchange a copy of the revised notice convening the AGM of the Company on September 19, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).