EICHER

Members of the Exchange are hereby informed that pursuant to the SEBI (Delisting of Securities) Guidelines 2003, the trading in the equity shares of Eicher Limited shall be suspended w.e.f. March 6, 2007 (i.e. w.e.f. closing hours of trading on March 5, 2007). The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. March 13, 2007.

JM Morgan Stanley Private Limited had informed the Exchange regarding the Public Announcement for the Delisting Offer by Eicher Goodearth Limited ("EGL" or "Acquirer") to acquire upto 25.16% Equity Shares of Eicher Limited ("EL") from Public Shareholders pursuant to the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003 ("the Delisting Guidelines" or "Guidelines"). The company has now informed the Exchange that: "The Public Announcement for the abovementioned Delisting Offer through Reverse Book Building method using electronic facility of Bombay Stock Exchange L

Eicher Limited has informed the Exchange that: "At the Extra-ordinary General Meeting of the Equity Shareholders of Eicher Limited held on December 23, 2006, the shareholders have passed the resolution with overwhelming majority approving voluntary delisting of the shares of the Company from the Bombay Stock Exchange Limited (BSE) and the National Stock Exchange of India Limited (NSE) in accordance with the provisions of the SEBI (Delisting of Securities) Guidelines, 2003. Earlier, Eicher Goodearth Limited (Acquirer) along with the Persons Acting in Concert had intimated the Company that in or

Eicher Limited has informed the Exchange that the Board of Directors in its meeting held on November 28. 2006 had considered the offer received from Eicher Goodearth Limited, the promoters of the Company, dated November 24, 2006 and granted in-principle approval for voluntary delisting of the shares of the Company from the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited in accordance with the provisions of the SEBI (Delisting of Securities) Guidelines, 2003. In this connection, the Board has fixed the Extra-ordinary General Meeting of the Company for December 23,

Eicher Limited has informed the Exchange that the Register of Members of the Company will remain closed from June 26, 2006 to July 05, 2006 (both days inclusive). Further, the Annual General Meeting has been fixed for July 05, 2006 for consideration of the routine items including declaration of dividend.

Eicher Limited has informed the Exchange that the Board of Directors in its meeting held on June 25, 2005 decided among other things the following: 1) The Register of Members of Eicher Limited will remain closed from August 09, 2005 to August 17, 2005 (both days inclusive). 2) The AGM has been fixed for August 17, 2005 for consideration of the routine items including declaration of dividend.