ELAND

Mudra Lifestyle Limited has informed the Exchange that Mr. Sanjay Gupta, the Chief Financial Officer of the Company has for personal reasons, resigned from the services of the Company. His resignation comes into effect from the close of business hours of September 20, 2012.

Mudra Lifestyle Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies Act, 1956 (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Ordinary / Special Resolution to be passed through Postal Ballot : (1) Reclassification of Authorised Share Capital of the Company and Amendment to the Memorandum of Association; (2) Increase in Authorised Share Capital of the Company and Amendment to the Memorandum of Association; (3) Issuance of Redeemable Non Convertible Preference Shares; (4) Authorising for

Mudra Lifestyle Limited has submitted to the Exchange the Outcome of Board Meeting held on August 16, 2012.

Mudra Lifestyle Limited has informed the Exchange that Mr. Wan Ki Eun has been appointed as an Independent Director of the Company with effect from August 13, 2012 in compliance with Clause 49 of the Listing Agreement.

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2012 has approved the appointment of M/s Rohit & Associates as the Sot Auditor of the company for the financial year 2012-13 subject to the approval of the Central Government.

Mudra Lifestyle Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Mudra Lifestyle Limited has informed the Exchange that the Registered Office of the Company will be shifted in the same city with effect from August 11, 2012 and the new registered office address is as under: Mudra Lifestyle Limited, 3026, A-Wing, 3rd Floor, Oberoi Garden Estate, Chandivali Farms Road, Chandivali, Andheri (E), Mumbai-400072

Mudra Lifestyle Limited has informed the Exchange vide letter dated August 09, 2012 regarding Calendar of Events for Postal Ballot Process.

Mudra Lifestyle Limited has informed the Exchange that the Company has received a letter on August 4, 2012 from Mr. Kyoung Hur, Independent Director, intimating his intention to resign from the Directorship of the Company with immediate effect due to his other occupation.

Mudra Lifestyle Limited has informed the Exchange regarding the Outcome of Board meeting held on August 04, 2012.

Mudra Lifestyle Limited has informed the Exchange that the proposal of the Company for restructuring of its outstanding Institutional Debt has been approved by the Empowered Group of Corporate Debt Restructuring (CDR) Cell and a Letter of Approval dated June 27, 2012 has been issued to the company by the CDR Cell and received by company on June 28, 2012. Pursuant to the terms and conditions of the MRA, the CDR Package needs to be implemented and the Master Restructuring Agreement is required to be executed between the Company and the senior lenders within 120 days from the date of LOA. The Cut

Mudra Lifestyle Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on May 12, 2012 : (1) The Board noted and taken on record the resignation of Mr. Murarilal Agarwal and Mr. Ravindra Agarwal as Directors of the Company with effect from March 22, 2012; (2) M/s. S. K. Patodia & Associates was appointed as Internal Auditors of the Company with effect from April 01, 2012.

Mudra Lifestyle Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Mudra Lifestyle Limited has submitted to the Exchange the Notice published in the newspaper on April 11, 2012 pursuant to provisions of Section 640B of the Companies Act, 1956.

Mudra Lifestyle Limited has informed the Exchange vide its letter dated April 10, 2012, regarding "Extension of Financial Year 2011-2012 of the Company by a period of 6 (months) subject to the special permission of Registrar of Companies, Maharashtra".

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company, through circular resolution passed on March 31, 2012, have approved the extension of financial year 2011-2012 of the Company by a period of 6 (six) months i.e. upto September 30, 2012, subject to the Special Permission of the Registrar of Companies, Maharashtra thereof. Accordingly, the annual accounts of the Company for the current financial year 2011-2012, shall be prepared for a period of 18 (Eighteen) months from April 01, 2011 to September 30, 2012.

Mudra Lifestyle Limited has submitted to the Exchange a copy of Proceedings of Extra Ordinary General Meeting of the Company held on March 29, 2012.

Mudra Lifestyle Limited has informed the Exchange that (1)The Company has received a letter from Mr. Murarilal Agarwal on March 22, 2012, intimating his intention to resign from the Directorship of the Company. Consequent to his resignation as Director, he shall also cease to be Joint Managing Director of the Company with immediate effect. (2) The Company has received a letter from Mr. Ravindra Agarwal on March 22, 2012, intimating his intention to resign from the Directorship of the Company. Consequent to his resignation as Director, he shall also cease to be Whole Time Director of the Compan

Mudra Lifestyle Limited has submitted the Exchange a copy of Disclosure pursuant to Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 07, 2012, inter alia, transacted the following : (1) The Board noted and taken on records the Inter-se transfer of shares 31,598,094 Equity Shares constituting 65.84 % of the issued paid up capital of the Company from E-Land Fashion China Holdings Ltd. ("E-Land Cayman) to E-Land Asia Holdings Pte Ltd. ("E-Land Singapore") on December 30, 2011; (2) The Board noted and taken on records the resignation of Mr. Lee Eun Hong as the Director of the Company with effect from Janu

Mudra Lifestyle Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

E-Land Fashion China Holdings Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

E-Land Asia Holdings Pte Ltd. has submitted to the Exchange a copy of disclosure under Regulation 29(1) and 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(1) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

E-Land Asia Holdings Pte. Ltd. has submitted to the Exchange a copy of Disclosure under Regulation 10(1)(a) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Mudra Lifestyle Limited has informed the Exchange that the Company has its plants located at different places including Nani Daman in Dadra and Nagar Havelli, Vapi in Gujarat, Tarapur and Bhiwandi in Maharashtra and Bangalore in Karnataka. For the administrative convenience, the management of the Company decided to shift the plant, including the machineries and materials thereof pertaining to the weaving work located at Vapi and Nani Daman to its unit situated at Bangalore. As of now, the Company have already shifted its machineries and materials etc. of the Vapi Plant caused the closure of th

Mudra Lifestyle Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. A copy 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/MUDRA_LR_28112011.zip target=NEW> For more details click here.</a>

Mudra Lifestyle Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2011, inter alia, has transacted the following: (1) The Board noted the change in the name of the Statutory Auditors from Churiwala & Co. to KCPL & Associates. (2) The Board decided to postpone the change in name of the Company till the Financial Position of the Company improves. (3) The Board noted and taken on records the resignation of Mr. S. C. Bhargava, Independent Director of the Company.

Mudra Lifestyle Limited has informed the Exchange that Mr S C Bhargava, an Independent Director has submitted his intention to resign as Director of the Company vide letter date November 09, 2011 with immediate effect.

Mudra Lifestyle Limited has informed the Exchange that Mr. Mihir Panchmatiya is appointed as the new Company Secretary and Compliance Officer of the Company with effect from September 30, 2011. Further the Company has informed that, Mr. Ganeshmal Surana, the Chief Financial Officer of the Company has for personal reasons, resigned from the services of the Company. His resignation comes into effect from the close of business hours of September 25, 2011. Mr. Sanjay Gupta shall take over the charge as Chief Financial Officer of the Company with effect from September 26, 2011.

Mudra Lifestyle Limited has submitted to the Exchange a Copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2011.

Mudra Lifestyle Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 30, 2011.

Mudra Lifestyle Limited has submitted to the Exchange a copy of Disclosure pursuant to Regulation 13 (6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. (the "SEBI Insider Trading Regulations")

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 23, 2011, have approved the following: (1) The Board acknowledged the transfer of Sale of Shares to E-Land Fashion China Holdings Limited ("Purchaser") from existing promoters and recognised it as the majority shareholder and promoter of the company. Now M/s E-Land Fashion China Holdings Limited has 65.84% Equity Stake in the company.(2) The Board of Directors was reconstituted as under: Mr. G.P. Nair resigned from the directorship of the company. Mr. Lee, Eun Hong was app

Mudra Lifestyle Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

SBI Capital Markets Limited has submitted to the Exchange a copy of the post offer public announcement published on July 20, 2011 with respect to Open Offer to the equity shareholders of Mundra Lifestyle Limited ("Target Company") by E-Land Fashion China Holdings, Limited ("Acquirers").

Mudra Lifestyle Limited has informed the Exchange that Mr. Mahesh K. Poddar has resigned from the post of Company Secretary and Compliance Officer w.e.f. June 30, 2011.

SBI Capital Markets Limited had informed the Exchange regarding corrigendum to the Public Announcement published on June 07, 2011 with respect to the Proposed Open Offer to the equity shareholders of Mudra Lifestyle Limited (the "Target Company" or "Mudra") by E-Land Fashion China Holdings, Limited ("E-land China" or the "Acquirer"). SBI Capital Markets Ltd ("Manager to the Open Offer") has informed the Exchange as under: The Corrigendum to the Public Announcement ("PA") was published on June 07, 2011. In the aforementioned corrigendum; Paragraph A (c) of the corrigendum erroneously states th

SBI Capital Markets Limited has submitted to the Exchange a copy of corrigendum to the Public Announcement published on June 07, 2011 with respect to the Proposed Open Offer to the equity shareholders of Mudra Lifestyle Limited (the "Target Company" or "Mudra") by E-Land Fashion China Holdings, Limited ("E-land China" or the "Acquirer").

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 11, 2011 has considered and approved the following:- (1) The resignation of Dr.Surendra A. Dave, Independent Director, from the Board of Directors of the Company w.e.f. May 11, 2011; (2) The appointment of Dr.G.P.Nair, as an Additional Director of the Company w.e.f. May 11, 2011; and (3) Reconstitution of Audit Committee, Remuneration Committee and Investor Grievances Committee of the Company.

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on March 31, 2011 has considered and approved the following :- (1) Re-appointment of Mr. Murarilal Agarwal as Managing Director of the Company; (2) Re-appointment of Mr. Ravindra Agarwal as Joint Managing Director of the Company.

Mudra Lifestyle Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on November 27, 2010 has considered and approved the following: (1) Issue and allotment of 12,000,000 equity shares of face value of Rs.10/- each of the Company, constituting 25.005% of the post issue equity share capital of the Company on a fully diluted basis at a price of Rs.60/- per share (i.e. a premium of Rs.50 per share), to E-Land Fashion China Holdings Limited ("Investor") on a preferential allotment basis. (2) The resignation of Mr. Vishwambharlal K. Bhoot, Executive Direc

Mudra Lifestyle Limited has submitted to the Exchange a copy of the minutes of the Extraordinary General Meeting of the members of the Company held on November 13, 2010.

Mudra Lifestyle Limited has informed the Exchange that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on November 13, 2010 have approved the resolution unanimously relating to issue 12,000,000 equity shares of face value of Rs.10/- each of the Company, constituting 25.005% of the post issue equity share capital of the Company on a fully diluted basis at a price of Rs.60/- per share (i.e. a premium of Rs.50 per share), to E-Land Fashion China Holdings, Limited ("Investor") on a preferential allotment basis.

Mudra Lifestyle Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Mudra Lifestyle Limited has submitted to the Exchange a copy of Notice of Extra Ordinary General Meeting of the Members of the Company to be held on November 13, 2010.

SBI Capital Markets Limited ("Manager to the Offer") has informed the Exchange regarding Public Announcement being issued by SBI Capital Markets Limited for and on behalf of E-Land Fashion China Holdings Limited ("Acquirer") to the equity shareholders of Mudra Lifestyle Limited ("Target Company"), pursuant to and in compliance with, amongst others, Regulation 10 and Regulation 12 and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto ("SEBI (SAST) Regulations"). The Off

Mudra Lifestyle Limited has informed the Exchange regarding the outcome of Board Meeting held on October 15, 2010.

Mudra Lifestyle Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2010.