CLUTCHAUTO

Clutch Auto Limited has informed the Exchange regarding the following: "Clutch Auto to Launch 77 New Products & Announce 2 International Cooperation and 1 Technology Agreement". 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/Clutch_ANN_07012008.zip target=NEW> For more details click here.</a>

Clutch Auto Limited has informed the Exchange that: "Mr. Pritam Paul has been appointed as 'Company Secretary' and 'Compliance Officer' of the Company w.e.f. 10.9.2007. The Board of Directors in their meeting held on 25.9.2007 has approved the above appointment."

Clutch Auto Limited has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the quarter ended June 30, 2007 and found the same to be in order subject to certain observations. The auditor's observations are: Accordingly to the explanations given to auditor's the qualifications given in the previous statutory audit report, do not have any quantifiable adverse effect on the current quarterly financial results.

Clutch Auto Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 25, 2007.

Clutch Auto Limited has informed the Exchange that the Share Transfer Books and the Register of Shareholders of the Company will remain closed from September 21, 2007 to September 25, 2007 (both days inclusive) for the purpose of Annual General Meeting.

News Verification : The media had reports that Clutch Auto Limited may bag a major order from US - based Navistar International Corporation. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Clutch Auto Limited has vide its letter inter-alia stated, "We confirm that we are in advanced stages of negotiations with the US based International Truck and Engine Corporation, manufacturers of 'Navistar' brand of Trucks. The

Clutch Auto Limited has informed the Exchange that: "Board of directors, in its meeting held today i.e. 4th April, 2007, have approved the allotment of 8,00,000 fully paid up shares of Rs.10/- each @ premium of Rs.108/- per share on conversion of warrants allotted to Shri Anuj Dayal (Relative of Promoters) on preferential basis".

Clutch Auto Limited has informed the Exchange that: "Board of directors, in its meeting held today i.e. 31.3.2007, have approved the allotment of fully paid up shares of Rs.10/- each @ premium of Rs.108/- per share on conversion of warrants allotted on preferential basis to the following person/corporate body as detailed below: (1) Shri Anuj Dayal (Relative of Promoters) - 7,70,000 Shares; (2) M/s. Falcon Jersey Pvt. Ltd. - 7,50,000 Shares. The closing market price of the share as on 30.3.07 is Rs.107.95 against which the shares are allotted @ Rs.118/- per share".

Clutch Auto Limited has informed the Exchange that "Board of Directors of the Company at the meeting held on 30.01.2007 have approved, in principle, to acquire the Assets namely, Land & Building, Plant & Machinery and other assets of M/s Gurukripa Founders & Engineers (GKF), Ahmedabad (a promoter's concern). GKF is engaged in the production of high quality CI Casting required for Auto Component Industry. This firm is having current Installed Capacity of 750 MT per month. Acquisition of Assets of GKF will be a step in Verticle Intergration for Clutch Auto Ltd. (CAL) which will provide direct co