CREWBOS

Crew B.O.S. Products Limited has informed the Exchange that with regards to the news item titled "Crew BOS up on US Co's plan", published in the Economic Times dated August 09, 2005, the Company has not given such a press release and no Press / Media persons had contacted any of the top officials of the Company to verify the contents of the press release. The Company has further informed that Fossil (East) Limited, company based in Hong-kong, and not US based Fossil, has subscribed to the recently concluded Global Depositary Receipts (GDRs) issue of the Company.

Crew B.O.S. Products Limited has informed the Exchange that at the AGM of the Company held on July 28, 2005, the shareholders have passed the following resolution with large majority of votes :- 1) Approval of payment of dividend of Rs. 1/- each on each equity share of Rs. 10/- each. 2) Re-appointment of Mr. Naveen Anand as director subject to retirement by rotation. 3) Re-appointment of M/s Anil K. Goyal & Associates, as Statutory Auditors for the financial year 2005-06. 4) Appointment of Mr. Naveen Ganzu as Director subject to retirement by rotation. 5) Appointment of Mr. Jitindar Bir Singh

Crew B.O.S. Products Limited had informed the Exchange that the Company has successfully raised US $ 5.00 million through the issue of 1.8182 million Global Depository Receipts (GDRs) and that the GDR was priced at $2.7545 (Rupees 120) per GDR. The Company has now informed the Exchange that the price of GDR should be read as US $2.75 as against US $ 2.7545.

Crew B.O.S. Products Limited has informed the Exchange that the Company has successfully raised US $ 5.00 million through the issue of 1.8182 million Global Depository Receipts (GDRs). Each GDR represent one underlying equity share. The GDRs will be listed shortly on the Luxembourg Stock Exchange. M/s Arkios Limited, London acted as Lead Manager and M/s Rajani Associates, Mumbai as Legal Advisors to the issue. The GDR was priced at $2.7545 (Rupees 120) per GDR against the closing price of Rupees 120.20 per share on the BSE, Mumbai on July 21, 2005.

Crew B.O.S. Products Limited has informed the Exchange that the Register of Members and Share Transfer Books will be closed from July 16, 2005 to July 20, 2005 (both days inclusive) for the purpose of AGM to be held on July 28, 2005 and declaration of dividend on the Equity shares of the Company, as against from August 06, 2005 to August 10, 2005 (both days inclusive) as informed earlier.

Crew B.O.S. Products Limited has informed the Exchange that the Company has acquired a Leather-processing unit located at Jalandhar to further strengthen its supply chain management.

Crew B.O.S. Products Limited has informed the Exchange that the Board at its meeting held on June 03, 2005, have recommended a dividend of 10% i.e. Rs.1/- per equity share of Rs.10/- each, for the FY ended March 31, 2005, subject to approval of shareholders of the Company.

Crew B.O.S. Products Limited has informed the Exchange that the AGM of the company will be held on August 10, 2005. The Register of Members and Share Transfer Books of the Company shall remain closed from August 06, 2005 to August 10, 2005 (both days inclusive) for the purpose of AGM and dividend.

Crew B.O.S. Products Limited has submitted to the Exchange the minutes of the EGM of the shareholders of the Company held on April 19, 2005. 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/CorporateAnnouncements).

Crew B.O.S. Products Limited has informed the Exchange that at the EGM of the Company held on April 19, 2005, the shareholders of the Company have given their consent to the Company :1) To increase the authorized Share Capital of the Company from the present limit of Rs. 12.00 Crores to 16.50 Crores. 2) Approval u/s 81(1A) of the Companies Act, 1956 to issue further shares in the international market in the form of GDR's/FCCB's so as to raise funds up to USD 10 million.

Crew B.O.S. Products Limited has informed the Exchange that Mr. Sameer Lakshman Katre, Independent Director on the Board, has resigned from the Directorship of the Company w.e.f. April 15, 2005.The company has further informed that at the Board meeting held on April 15, 2005 the Board has appointed Mr. Jitender Bir Singh and Mr. Naveen Ganzu as additional directors of the Company. They shall hold office only up to the date of AGM of the company.

Crew B.O.S. Products Limited has submitted the notice of the EGM of the members of the company to be held on April 19, 2005. The details of the notice of the EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Crew B.O.S. Products Limited has informed the Exchange that the meeting of BODs of the Company was held on March 16, 2005 and the following resolutions were passed: 1) Increase in Authorised Share Capital of the Company, subject to the consent of the members of the company and all applicable laws of the country and approvals of statutory authorities, if any, from the present limit of Rs. 12,00,00,000/- (Rupees Twelve Crores Only) to Rs. 16,50,00,000/- (Rupees Sixteen Crores Fifty Lacs Only) by creation of 45,00,000/- (Forty Five Lacs) Equity Shares of Rs. 10/- each aggregating to Rs. 4,50,00,0

2) Issue of further shares u/s 81 (1A) of the Companies Act, 1956, subject to the consent of the members of the company and all applicable laws of the country and approvals of statutory authorities, if any, up to USD 10 million, by way of international offering by issue of Convertible securities/Global Depository Receipts ("GDR's") / American Depository Receipts ("ADR's") / Foreign Currency Convertible Bonds ("FCCB's") and / or by way of private placement, whether in Indian currency or foreign currency and such issue and allotment to be made at such time or times, in such tranche or tranches,

Crew B.O.S. Products Limited has informed the Exchange that the company has acquired 100% stake in its Group company namely Crew Home Products Private Ltd (Erstwhile Ideas India, a partnership firm) and thus the same has become wholly owned subsidiary of the company.

Crew B.O.S. Products Limited has informed the Exchange that the Company has opened up a wholly owned subsidiary in Hong Kong in the name of Crew B.O.S. Far East Limited, with the object of marketing its existing leather products as well as finished leather to be manufactured by the Company at its new unit at Manesar, Gurgaon which will start its commercial production during the current financial year. The Incorporation date of the wholly owned subsidiary is January 10, 2005.

Crew B.O.S. Products Limited has informed the Exchange regarding the initial disclosure by persons holding more than 5% shares or voting rights in the company and by directors and officers of the company. The details are as follows: 1)Crew Concept & Technology Private Ltd. holds 1565500 shares aggregating to 14.23% of shares of the company. 2) Crew Trade Post Private Ltd. holds 1175798 shares aggregating to 10.69% of shares of the company. 3) Mr. Tarun Oberoi (director) holds 3398897 shares aggregating 30.90% of shares of the company.4) Mr. Robin Batholomew (director) holds 984073 shares aggre

Crew B.O.S. Products Limited has informed the Exchange that Mr. Pankaj Tewari has resigned as the company secretary of the company w.e.f November 06,2004. Further the company has informed that Mr. Sanjeev Kr. Bajaj has been appointed as the company secretary vide a resolution passed at the meeting of BODs held on October 26,2004.Mr.Bajaj will assume charge in the month of November.

Crew B.O.S. Products Limited has informed the Exchange of the latest developments in the company as follows: The company continues to carry on the business of manufacture and export of fashion accessories. The company has received good orders from its customers, who happen to be some of the largest retail brands in the world, during the last quarter ended September 2004. The leading customers include the names of Gap, Banana republic, Next, Espirit and Chico's. The improved business position has enabled the Company to initiate a dialogue with the above customers for establishing exclusive manu