CREWBOS

Crew B.O.S. Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 12, 2013 has resolved to apply to Registrar of Companies, NCT of Delhi & Haryana for extension of date to convene and hold the Annual General Meeting of the Company for a period of 3 months under provisions of Section 166 (1) the Companies Act, 1956, on account of non finalization of standalone and consolidated annual accounts of the Company

Crew B.O.S. Products Limited has informed the Exchange regarding Outcome of the Board Meeting of the Company held on May 31, 2013.

Crew B.O.S. Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2011 have approved the following among other things : (1) Approved the disinvestment/sale of its shares in its wholly owned subsidiaries, Villa B.O.S Products Ltd and Crew B.O.S Far East Ltd, Hong Kong; (2) Approved the allotment of 37500 equity shares each to Mr. Rajive Suri and Ms. Jyotsna Suri pursuant to conversion of preferential warrants upon receipt of full payment consideration.

Crew B.O.S. Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 30, 2010 inter alia, has transacted the following : (1) Approve the raise of funds by various means including through issuance of securities way of FCCB/QIP/ADR/GDR/ other specified securities, under the SEBI Guidelines for an aggregate sum upto Rs.125 Crores (Rupees One Hundred Twenty Five Crores). (2) Increase the Authorised Capital of the Company from Rs.20 Crores to Rs.30 Crores by creation of additional equity shares of Rs.1 Crore of Rs.10/- each. (3) Holding

Crew B.O.S. Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 21, 2010 has approved the following matters : (1) To mortgage and / or charge and / or sell and / or lease or otherwise dispose of, in such form and manner and on such terms and at such time(s) as the Board of Directors may deem fit, the whole or substantially the whole of the undertaking of the Company u/s 293(1)(a); (2) To amend the objects incidental or ancillary to the attainment of the main objects clause of the Memorandum of Association of the Company. And hereby

Crew B.O.S. Products Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on January 04, 2010, have approved issue and allotment of 20,00,000 (Twenty Lacs) numbers of warrants convertible into equity shares on preferential basis to the promoters and other private investors as per SEBI (Issue of Capital and Disclosure requirements) Regulations, 2009.

Crew B.O.S. Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 20, 2009 has not recommended any dividend for the financial year ended March 31, 2009.

Crew B.O.S. Products Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 28, 2008 has recommended Nil dividend during the Financial Year 2007-08 due to its expansion plans.

Crew B.O.S. Products Limited had informed the Exchange that Mr. K.V.Ganesh will be the new Chief Financial officer of the Company. The Company has now informed the Exchange that Mr. K.V.Ganesh will be the new Chief Financial officer of the Company w.e.f. 15th December, 2006.

Crew B.O.S. Products Limited has informed the Exchange On December 15, 2006 that "the Board in their meeting held today has approved the following: (i) Preferential allotment of shares warrants to promoters and other private business investors at the exercise price of Rs. 178/- calculated in terms of SEBI guidelines. (ii) Raising of funds through Global Depository Receipts (GDRs) / Foreign Currency Convertible Bonds (FCCB's) or by way of private placement including through Qualified Institution Placement (QIP's) up to US$ 25 million. (iii) The Extra-Ordinary General meeting of the Company will

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,