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 The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. March 13, 2007.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

JM Morgan Stanley Private Limited has informed the Exchange that: "Eicher Goodearth Limited (hereinafter referred to as the "Acquirer" or "EGL") and Eicher Goodearth Holdings Private Limited, Eicher Investments Private Limited, Eicher Holdings Private Limited and Vikram Lal & Family (hereinafter referred to as the "Persons Acting in Concert" or "PACs" for the purpose of this Delisting Offer) have made a Delisting Offer to acquire upto 2,802,800 Equity Shares of face value of Rs 10 each ("Equity Shares") representing 25.16% of the fully paid-up equity share capital of Eicher Limited ("EL" or th

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 at its meeting held on April 29, 2006 has recommended 15% dividend on the equity capital, subject to approval of the shareholders.

Eicher Limited has informed the Exchange that Franklin Templeton Mutual Fund through its various schemes has sold shares of Eicher Limited as follows: Franklin India Prima Fund (FIPF) has sold 91,430 shares aggregating to 0.82% of the total share capital of Eicher Limited on December 23, 2005. The shareholding of Franklin Templeton Mutual Fund through its various schemes after the said sale is as follows: (1) Franklin India Prima Fund (FIPF) holds 5,99,914 shares (5.38%); (2) Franklin India Taxshield 96 (FIT96) holds 32,511 shares (0.29%); (3) Franklin India Taxshield 97 (FIT97) holds 21,546 s

Eicher Limited has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter and half year ended September 30, 2005 and found the same to be in order subject to certain observations. The auditor's observations are: In respect of the particulars relating to "Aggregate of Non-Promoter Shareholding", reliance has been placed on management certificate and information filed by the Company pursuant to Clause 35 of the Listing Agreements with the Stock Exchanges.

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.

Eicher Limited has informed the Exchange that the Board of Directors in their meeting held on June 25, 2005 has recommended 15% dividend on the equity capital, subject to approval of the shareholders.

Eicher Limited has informed the Exchange that Franklin Templeton Mutual Fund, through their various schemes have acquired 100,160 shares of Eicher Limited and the details are as follows: Franklin India Prima Fund (FIPF) has acquired 100,160 shares aggregating to 0.90% of the share capital of Eicher Ltd. on April 21, 2005. The mode of acquisition is Market Purchase and the shareholding of Franklin India Prima Fund after the said acquisition is 617,190 shares aggregating to 5.54% of the share capital of the company. The aggregate shareholding of Franklin Templeton Mutual Fund under its various s

Eicher Limited has informed the Exchange that M/s Franklin Templeton Mutual Fund has acquired 68,630 shares aggregating to 0.62% of the total share capital of Eicher Limited on February 11,2005. The mode of acquisition is through market purchase and the shareholding of M/s Franklin Templeton Mutual Fund after the said acquisition is 618406 shares aggregating to 5.55% of the total share capital of the company.