BRANDHOUSE

Brandhouse Retails Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Brandhouse Retails Limited has informed the Exchange that the Company will submit its Audited Financial Results for the Financial Year 2010-11 within 60 days from March 31, 2011, i.e. on or before May 30, 2011.

Brandhouse Retails Limited has informed the Exchange vide its letter dated March 15, 2011 regarding the Result of the Postal Ballot.

Brandhouse Retails Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of the resolution by postal ballot) Rules, 2001.

Brandhouse Retails Limited has informed the Exchange that the Board of Directors of the Company has, at its meeting held on January 27, 2011, approved inter alia the notice sent to the shareholders of the Company through Postal Ballot in accordance with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, for passing a Special Resolution pursuant to section 372A of the Companies Act, 1956 for making investment(s) in securities of, making loan(s) and/or giving guarantee(s)/providing security for the loans made to Brandhouse Oviesse Limited, a subsidiary of the Company.

Brandhouse Retails Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Brandhouse Retails Limited has informed the Exchange that Pursuant to a resolution passed by the Board of Directors at its meeting held on October 29, 2010 the Registered Office of the Company has been shifted from "Avadh" Avadhesh Parisar, Shree Ram Mills Premises, G. K. Marg, Worli, Mumbai - 400 018 to B2, 5th Floor, Marathon NextGen, Off G.K. Marg, Lower Parel, Mumbai - 400 013.

Brandhouse Retails Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Brandhouse Retails Limited has informed the Exchange that the members of the Company at their Annual General Meeting held on September 28, 2010 have duly approved all the business specified in the notice convening the Annual General Meeting, namely the following :- (1) Adoption of the Audited Profit and Loss Account for the financial year ended on March 31, 2010 and the Balance Sheet as at that date together with the Report of the Directors and the Auditors thereon; (2) Re-appointment of Mr. Denys Firth as Director liable to retire by rotation; (3) Re-appointment of Mr. Dara D. Avari as Direct

Brandhouse Retails Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 28, 2010. Further, the Register of Members and Share Transfer Register of the Company will remain closed from September 18, 2010 to September 28, 2010 (both days inclusive) for the purpose of the Annual General Meeting of the members of the Company.

Brandhouse Retails Limited has submitted to the Exchange a copy of revised press release on the unaudited financial results of the Company for the quarter ended on June 30, 2010.

Brandhouse Retails Limited has informed the Exchange regarding a press release dated July 30, 2010, titled "Q1 FY 2011 Financial Result; Net Sales increased by 14% at Rs. 1421 Million, Operating profits increases to Rs. 135 Million, PAT stands at Rs. 39 Million".

Brandhouse Retails Limited has informed the Exchange regarding a press release dated May 28, 2010, titled " BHRL-FY2010 Financial Result Highlights; Net Sales increased by 19% at Rs 6575 Million; PAT rises 21% to Rs 162 Million".

Brandhouse Retails Limited has informed the Exchange that the Company will submit its Audited Financial Results for the Financial Year 2009-10 within 60 days from March 31, 2010, i.e. on or before May 30, 2010.

Brandhouse Retails Limited has informed the Exchange regarding a press release dated January 30, 2010, titled " BHRL- Q3 FY2010 Financial Result Highlights". A copy of the press release 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/Brandhouse_PR_01022010.zip target=NEW> For more details click here.</a>

Brandhouse Retails Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on January 30, 2010 has accepted the resignation of Mr. Tarun Joshi as Managing Director of the Company who had resigned due to his ill-health. The Board at the said meeting appointed Mr. Nitin S. Kasliwal, Chairman as the Managing Director of the Company with effect from January 30, 2010".

Brandhouse Retails Limited has submitted to the Exchange a copy of the Results of the Postal Ballot, vide its letter dated December 18, 2009. 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/brand_RPB_18122009.zip target=NEW> For more details click here.</a>

Brandhouse Retails Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009 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/BRANDHOUSE_LR_03122009.zip target=NEW> For more details click here.</a>

Brandhouse Retails Limited has informed the Exchange that Notice is hereby given to the shareholders(s) pursuant to Section 192A (2) of the Companies Act, 1956, read with the Co mpanies (Passing of the Resolution by Postal Ballot) Rules, 2001 (including any statutory modification or re-enactment thereof for the time being in force) (1) For seeking approval of the shareholders for increase in the remuneration payable to Ms. Anjani N. Kasliwal, Vice President (Luxury Brands) of the Company for her holding and continuing to hold office of profit pursuant to section 314(1B) of the Companies Act, 1

Anjani Finvest Private Limited has informed the Exchange that they propose to acquire 857,200 equity shares representing 1.59% of the shares/voting rights of Brandhouse Retails Limited from the transferors (as per attachment). The mode of proposed acquisition is by way of Inter se transfer. The date of proposed acquisition is November 13, 2009. The shareholding of Anjani Finvest Private Limited after the proposed acquisition would be 18,961,326 equity shares representing 35.37% of the shares/voting rights of Brandhouse Retails Limited. The details of the same shall be available on the NSE webs

Brandhouse Retails Limited has informed the Exchange that the Board of Directors of the Company ("the Board"), at its meeting held on October 31, 2009 has inter alia approved the notice to be sent to the members of the Company for passing Special resolution pursuant to Section 314 (1B) of the Companies Act, 1956 ("the Act"), for increasing the remuneration payable to Ms. Anjani N. Kasliwal, Vice-President (Luxury Brands) holding office of profit, through postal ballot under the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. The Board has, for the said purpose, fixed Novemb

Brandhouse Retails Limited has informed the Exchange regarding a press release dated October 31, 2009, titled "BHRL-Q2FY2010 Financial Result Highlights.". A copy of the press release 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/Brandhouse01_PR_03112009.zip target=NEW> For more details click here.</a>

Brandhouse Retails Limited has informed the Exchange regarding a press release dated October 31, 2009, titled "Brandhouse Retails announces Q2 Results". A copy of the press release 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/Brandhouse_PR_03112009.zip target=NEW> For more details click here.</a>

Anjani Finvest Private Limited has informed the Exchange that they proposes to acquire 5,110,308 equity shares representing to 9.53% of the shares/voting rights of Brandhouse Retails Limited from the transferors (as per attachment). The mode of proposed acquisition is by way of Inter se Transfer. The date of proposed acquisition is October 30, 2009 and the acquisition price per share is N.A. The shareholding of Anjani Finvest Private Limited after the proposed acquisition would be 20,503,229 equity shares representing 38.25% of the shares/voting rights of Brandhouse Retails Limited. The detail

Brandhouse Retails Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 24, 2009. 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).<a href=/content/corporate/Brandhouse_agm_25092009.zip target=NEW> For more details click here.</a>

Brandhouse Retails Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 ("the Act") read with the Companies (Passing of the Resolution by postal Ballot) Rules 2001, approval of the shareholders of Brandhouse Retails Limited ("the Company") was sought through Postal Ballot vide Notice dated July 25, 2009, by passing a Special Resolution under section 17 of the Act for alteration of the main object clauses of the Memorandum of Association of the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates >

Brandhouse Retails Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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/BRANDHOUSE_LR_10092009.zip target=NEW> For more details click here.</a>

Brandhouse Retails Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 24, 2009. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2009 to September 24, 2009 (both days inclusive) for the purpose of the Annual General Meeting of the Company.

Brandhouse Retails Limited has informed the Exchange that the Notice is hereby given to the shareholder(s) pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001(including any Statutory modification or re-enactment thereof for the time being in force) for seeking approval of the shareholders for alteration of the main objects of Memorandum of Association pursuant to Section 17 of the Companies Act, 1956 by way of Special Resolution. Further the Company has submitted to the Exchange a copy of Calendar of events for

Brandhouse Retails Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 25, 2009 have decided for passing of Special Resolution by the shareholders for Alteration of main objects of the Memorandum of Association of the Company through postal ballot pursuant to the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001.

Brandhouse Retails Limited has informed the Exchange vide its letter dated July 27, 2009, regarding a press release dated July 25, 2009, titled "BHRL - Q1 FY2010 Financial Result Highlights". A copy of the press release 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/BrandHouse_PR_27072009.zip target=NEW> For more details click here.</a>

Brandhouse Retails Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 30, 2009 has appointed Mr. Alexander Shaik as an Alternate Director to Mr. Denys Firth, Nominee of India Debt Management Private Limited in the Board of the Company.

Brandhouse Retails Limited has informed the Exchange regarding a press release dated June 30, 2009 titled "Revenues at Rs. 5,523 million up 76%; 285 new stores opened in FY2009; Entered into a JV with Oviesse - a leading Italian fast fashion brand to open 190 stores in 5 years". A copy of the press release 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/brand_PR_01072009.ZIP target=NEW> For more details click here.</a>

Brandhouse Retails Limited has informed the Exchange that the Reserve Bank of India has notified vide its press release no. 2008-2009/1935 dated May 27, 2009 that the Foreign Institutional Investors (FIIs) who have permission to invest under the Portfolio Investment Scheme are now allowed to purchase equity shares of the company in the secondary market subject to the existing ceilings and guidelines in this regard. The above referred press release was issued as a result of reduction of the aggregate shareholding of Foreign Institutional Investors (FIIs) under Portfolio Investment Scheme (PIS)

Brandhouse Retails Limited has informed the Exchange that the Company will publish Audited Financial Results for the Financial Year ended on March 31, 2009 on or before June 30, 2009 i.e. within three months from the Financial Year ended on March 31, 2009.