CAIRN

Cairn India Limited has submitted to the Exchange a copy of Newspaper Publication of Notice of the Postal Ballot.

Cairn India Limited has submitted to the Exchange a copy of the Postal Ballot Notice and Form being sent to shareholders of the Company.

Cairn India Limited has informed the Exchange, vide letter dated January 06, 2014 regarding the Result of Postal Ballot, pursuant to Clause 35A of the Listing Agreement.

Cairn India Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011

Cairn India Limited has informed the Exchange, vide letter dated June 12, 2013 regarding the Postal Ballot Result.

Cairn India 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 in respect of the Special Resolution to be passed through Postal Ballot : (1) Special Resolution to consider and approve amendments to Cairn India Performance Option Plan 2006 (CIPOP).

Cairn India Limited has submitted to the Exchange a copy of the result of the Postal Ballot. Further, the Ordinary Resoultion has been approved by the shareholders with an overwhelming majority vote of 97.29%.

Cairn India 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 in respect of the Ordinary Resolution to be passed through postal ballot : (1) Ordinary Resolution to consider the conditions imposed by the Government of India vide letter dated July 26, 2011 for the proposed sale of shares of the Company by Cairn UK Holdings Limited along with its holding company, Cairn Energy PLC to Vedanta Resources plc and its subsidiaries.

Cairn India Limited has informed the Exchange that the shareholders of the Company have approved through Postal Ballot, Ordinary Resolution for the issuance and allotment, at any time in one or more tranches, such number of equity shares of the Company, but not exceeding 6,200,000 equity shares of Rs. 10/- each, as may be required to be issued and allotted upon exercise of options granted and vested / to vest under the Cairn India Employee Stock Option Plan (2006) and Cairn India Performance Option Plan (2006).

Cairn India Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, following resolutions are proposed to be passed by Postal Ballot: Ordinary Resolution under Regulation 23(1)(b) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, for allotment of shares under stock option schemes.

Cairn India Limited has informed the Exchange that the shareholders of the Company have approved through Postal Ballot, Special Resolution for utilization of the Securities Premium Account, not exceeding Rs. 15,000 crores, of the Company to adjust the goodwill arising pursuant to the Scheme of Arrangement between Cairn Energy India Pty Limited, Cairn Energy India West B.V., Cairn Energy Cambay B.V., Cairn Energy Gujarat B.V. and Cairn India Limited and their respective shareholders and creditors('the Scheme'). A copy of result of postal ballot shall be available on the NSE website (http://w

Cairn India 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, approval of shareholders of the Company is sought for utilization of the Securities Premium Account, not exceeding Rs.15,000 cores, of the Company to adjust the goodwill arising pursuant to the Scheme of Arrangement between Cairn Energy India Pty Limited, Cairn Energy India West B.V., Cairn Energy Cambay B.V., Cairn Energy Gujarat B.V. and Cairn India Limited and their respective shareholders and creditors ('the

Cairn India Limited has submitted to the Exchange a copy of the proceedings at the Annual General Meeting of the Company, held on August 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/Cairn_Proceedings_18092009.zip target=NEW> For more details click here.</a>

Cairn India Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Shareholders of the Company to be held on August 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/cairn_AGM_23072009.zip target=NEW> For more details click here.</a>

Cairn India Limited has submitted to the Exchange a copy of postal ballot notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (passing of the Resolution by Postal Ballot) Rules, 2001, for passing the following Special Resolution: Special Resolution under Section 17 of the Companies Act, 1956, for shifting the registered office from the State of Maharashtra to the State of Rajasthan. A copy of Notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Co

Cairn India Limited has informed the Exchange that the shareholders of the Company have approved through Postal Ballot, the change in the current financial year of the Company, by extending it by a period of three months, so as to end on March 31, 2009 and subsequent Financial Year(s), to be from the first day of April in each calendar year to the last day of March in the subsequent calendar year. Further the Company has submitted a copy of result of postal ballot declared on January 23, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates >

Cairn India 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. To consider and if thought fit, to give assent / dissent to the following resolution, as a Special Resolution: Special Resolution for change in financial year. Further, the Board of Directors of the Company has appointed Mr. Sunil K. Grover, Practicing Company Secretary, as the Scrutinizer for conducting the Postal Ballot process. The duly completed Postal Ballot forms should reach the Scrutinizer on or before J

Cairn India Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on June 25, 2008. 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/Cairn_proceedingofagm_20082008.zip target=NEW> For more details click here.</a>

Cairn India Limited has submitted to the Exchange a copy of the minutes of the Extraordinary General Meeting of the members of the Company held on April 16, 2008. The 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/Cairn_EGM_26042008.zip target=NEW> For more details click here.</a>

Cairn India Limited has informed the Exchange that: "At the Extraordinary General Meeting of the Company held on 16th April, 2008, the shareholders of the Company have approved the Preferential Issue of 11,30,00,000 (Eleven Crores and Thirty Lakh) equity shares of the Company of face value of Rs.10/- each at a premium of Rs.214.30 per equity share aggregating to Rs.2534.59 Crores to Petronas International Corporation Limited and Orient Global Tamarind Fund Pte Limited."

Cairn India Limited has submitted to the Exchange a copy of the notice of the Extra Ordinary General Meeting of the members of the Company to be held on April 16, 2008. The 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/CAIRN_EGM_19032008.zip target=NEW> For more details click here.</a>

Cairn India Limited has submitted to the Exchange a copy of the proceedings of the deemed Extraordinary General Meeting of the Company held on October 10, 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/Cairn_DeemedEGM.zip target=NEW> For more details click here.</a>

Cairn India Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 20, 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/Cairn_AGMproceedings.zip target=NEW> For more details click here.</a>

Cairn India Limited has informed the Exchange vide its letter dated October 10, 2007 that "Pursuant to the notice dated July 30, 2007, the shareholders of the Cairn India Limited have approved through postal ballot the following Resolution at the deemed Extraordinary General Meeting (EGM) held today: Consent under section 293(1)(a) of the Companies Act, 1956, inter-alia authorizing the Board of Directors to sell, lease of otherwise dispose of the whole/ substantially the whole of an undertaking of the Company and/or to create change and/or mortgage on the assets of the Company in favor of lend

Cairn India Limited has informed the Exchange that the Annual General Meeting will be held on September 20, 2007.