BRANDHOUSE

Brandhouse Retails Limited has informed the Exchange vide its letter dated March 30, 2012 regarding the Result of 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, 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 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 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

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 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 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