CAROLINFO

Carol Info Services Limited has, with reference to the Delisting of the equity shares of the Company from the Exchange, submitted to the Exchange the details of the name, address and contact numbers of the Contact Person at RTA and at the Company for solving Investor queries post Delisting.

Members of the Exchange are hereby informed that the trading in the equity shares of Carol Info Services Limited shall be suspended w.e.f. March 12, 2012 (i.e. w.e.f. closing hours of trading on March 09, 2012) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. March 19, 2012.

JM Financial Consultants Private Limited has informed the Exchange regarding public announcement ("PA") issued by Khorakiwala Holdings and Investments Private Limited ("Acquirer") in respect of the proposed acquisition and voluntary delisting of the equity shares ("Shares") of Carol Info Services Limited ("Company") pursuant to Regulation 10 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ("Delisting Regulations"). Background of the Delisting Offer : The acquirer seeks to acquire such number of Equity Shares ("Offer Shares") as will be held by the

Carol Info Services Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2011. The Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting.

Carol Info Services Limited has informed the Exchange that the Board of Directors at its meeting held on May 27, 2010 fixed the Book Closure for the purpose of the Annual General Meeting and the payment of dividend from September 23, 2010 to September 30, 2010 (both days inclusive).

Carol Info Services Limited has informed the Exchange that pursuant to section 154 of the Companies Act, 1956 Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2006 to September 29, 2006 (both days inclusive) for the purpose of AGM.

Carol Info Services Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on June 26,2006, the following business were transacted amongst others: Buy-Back of shares from open market through the stock exchanges upto a maximum of 53,00,000 shares at a maximum price of Rs.40/- per share was approved by the Board.

Carol Info Services Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company will remain closed from September 09, 2005 to September 16, 2005 (both days inclusive) for the purpose of AGM.

Carol Info Services Limited has informed the Exchange that at the meeting of Board of Directors of the Company held on June 10, 2005 the following business were transacted amongst others: 1) Buy-back of shares from open market through the stock exchanges upto a maximum of 53,00,000 shares at a maximum price of Rs.40/- per share was approved by the Board; 2) Book closure dates from September 22, 2005 to September 29, 2005 (both days inclusive) for the purpose of AGM was approved by the Board. Further, the Company has submitted a copy of the Board resolution for buy-back of shares and a copy of

Carol Info Services Limited has informed the Exchange that the Board of Directors of Carol Info Services Limited ('CISL' or the 'Company') at its meeting held on June 10, 2005 approved the proposal to Buy-back, from the open market through the stock exchanges, fully paid-up equity shares of the Company of the face value of Rs.10/- each (the 'Shares') to the extent of or less than 6.87% of the total paid-up equity capital and free reserves of the Company, however not exceeding 25% of The total paid-up equity share capital of the Company i.e. 5,300,000 Shares, at a price not exceeding Rs.40/- pe