BRANDHOUSE

Brandhouse Retails Limited has informed the Exchange that pursuant to the Poll conducted for the Annual General Meeting of the Company held on April 28, 2014, enclosed herewith Chairman s Report.

Brandhouse Retails Limited has informed the Exchange that pursuant to section 166 of the Companies Act, 1956, the Company has obtained extension of time of three months i.e. up to December 26, 2013 from the Registrar of Companies, Maharashtra for holding its Annual General Meeting of the Shareholders.

Brandhouse Retails Limited has informed the Exchange vide letter dated July 12, 2012, regarding "Discontinuation of India Operations for dunhill".

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)