ELAND

Mudra Lifestyle Limited has informed the Exchange that in place of M/s. V. K. Beswal & Associates, Chartered Accountants, the existing auditors, M/s. Churiwala & Co., Chartered Accountants, have been appointed as the Statutory Auditors of the Company at the Annual General Meeting of the Company held on September 30, 2010, who shall hold office upto the conclusion of the next Annual General Meeting of the Company.

Mudra Lifestyle Limited has informed the Exchange that the members of the Company at the Annual General Meeting of the Company held on September 30, 2010, interalia, have accorded to following: 1. Approval of Audited Accounts for the Financial year ended 31.03.2010. 2. Declaration of dividend of Rs. 0.6 on Equity share of Rs. 10 each fully paid-up i.e.6% p.a. on the equity shares of the Company. 3. Re-appointment of Mr. V.K. Bhoot as director of the company. 4. Appointment of M/s Churiwala & Co. Chartered Accountants as Auditors of the Company to hold office from conclusion of this Annual Gene

Mudra Lifestyle Limited has informed the Exchange with reference to the news article that appears in news paper dated September 16, 2010 that: "The Company has been receiving feelers and proposals from various strategic and financial investors. The Company is evaluating these proposals and deliberating whether any of them is in the interest of the Company and its stakeholders. As soon as the Company firms up the decision to accept any such proposal, the Company shall immediately inform the Stock Exchange(s) and its shareholders, before entering into any formal agreement."

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on August 25, 2010 has approved that the Register of members and Share Transfer Books of the Company will remain closed from September 28, 2010 to September 30, 2010 for the purpose of payment of Dividend and Annual General Meeting (AGM) of the Company to be held on September 30, 2010.

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on July 25, 2010 has recommended dividend of Rs.0.60 per equity shares i.e. @ 6% having face value of Rs.10/- each for the financial year ended March 31, 2010 on its total paid up equity share capital of Rs.3599.05 Lacs subject to the approval of Shareholders at the ensuing Annual General Meeting.

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 15, 2010 have approved Unaudited Quarterly Result for the last quarter ended on March 31, 2010; (1) The total net sales in the last quarter ended on March 31, 2010 is Rs. 10,453.35 Lacs as compared to Rs. 8459.53 Lacs in the corresponding quarter of 2009; (2) The Net profit of the Company in the last quarter ended on March 31, 2010 is Rs. 278.21 Lacs where as there was Net Loss of Rs. 243.54 Lacs in corresponding quarter of 2009.

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, 2009. A copy of the proceedings of AGM 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_Proceed_11112009.zip target=NEW> For more details click here.</a>

Mudra Lifestyle Limited has informed the Exchange regarding the outcome of Board Meeting held on October 31, 2009. 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/Corporate Announcements).<a href=/content/corporate/mudra_outcome_09112009.zip target=NEW> For more details click here.</a>

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 28, 2009 has approved that the Register of members and Share Transfer Books of the Company will remain closed from September 28, 2009 to September 30, 2009 (both days inclusive) for the purpose of payment of Dividend & Annual General Meeting of the Company to be held on September 30, 2009.

Mudra Lifestyle Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on June 28, 2009) that During the year 2006-07, the company had successfully completed its initial public offer comprising of 95,80,000 equity shares of Rs. 10/- each issued at a premium of Rs. 80/- per equity share to part fund for mega expansion project at Tarapur and Bangalore, which has been commissioned. The utilization is as follows:- (1)Preliminary Share issue expenses : 9

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 28, 2009, interalia, has considered the following: Promoters of the Company are not exercising the option of conversion of 30,00,000 Equity Warrants into Equity Shares of the Company.

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 28, 2009, interalia, has considered the following: Recommended dividend of Rs.0.60 per Equity Share having face value of Rs.10/- each for the financial year ended March 31, 2009 on its total paid-up Equity Share Capital of Rs. 3,599.05 Lacs subject to the approval of the Shareholders at the ensuing Annual General Meeting.

Mudra Lifestyle Limited has informed the Exchange that the Company will publish the Audited Accounts for the year ended March 31, 2009 within a period of 3 months from the end of financial year i.e. March 31, 2009 and hence the unaudited financial results for the quarter ended March 31, 2009 will not be submitted.

Mudra Lifestyle Limited has informed the Exchange that "The Company had come out with an IPO in the February 2007 for the Mega expansion project (Phase I) of Rs. 177 Crores alongwith the financial assistance of Banks. In this regards, we would like to inform you that the weaving division of Mega Expansion Project (Phase I) has been started from 19.03.2009 and division of Yarn Dyeing and Process house will be operative in the last week of March 2009. The Company has also undertaken the Phase II of said Mega Expansion Project and the Civil work for Phase II has been commenced. Simultaneously the

Mudra Lifestyle Limited has informed the Exchange that the Promoters of the Company namely, Mr. Murarilal B. Agarwal, Mr. Ravindra B. Agarwal and Mr. Vishwambharlal K. Bhoot have informed the Company that they have not pledged their Equity Shares of the Company to any Banks, Financial Institutions, NBFC or any other person in India or Abroad.

Mudra Lifestyle Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2008 (taken on record by the Board of Directors of the Company at its meeting held on January 26, 2009) that During the financial year 2006-07, the company had successfully completed its initial public offer comprising of 95,80,000 equity shares of Rs. 10/- each issued at a premium of Rs. 80/- per equity share. The utilization is as follows:- (1)Preliminary Share issue expenses : 932.87 (Rs. in Lacs) (2) Expenses incurred for Mega Project : 6,689.13 (Rs.

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on January 26, 2009 has considered the following: - 1) Approved Unaudited Quarterly Results for the third quarter ended on December 31, 2008: a) The total net sales in the third quarter ended on December 31, 2008 is Rs.7549.85 Lacs as compared to Rs.6884.74 Lacs in the corresponding quarter of 2007. b) The net profit of the Company in the third quarter ended on December 31, 2008 is Rs.491.53 Lacs as compared to Rs.835.76 Lacs in corresponding quarter ended 2007. 2) Approved increa

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on October 24, 2008 has approved Unaudited Quarterly Financial Results for the second quarter/ half year ended September 30, 2008: 1) The total net sales in the second quarter ended on September 30, 2008 is Rs.7869.41 Lacs as compared to Rs.6722.78 Lacs in the corresponding quarter of 2007. Total net sales for half year ended September 30, 2008 is Rs.14438.68 Lacs as compared to Rs. 12266.99 Lacs in corresponding half year ended September 30, 2007. 2) The Net profit of the Company i

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on October 24, 2008 has approved Phase II of Mega Expansion Project. The Total Capital Expenditure of the Project is around Rs. 135 crores.

Mudra Lifestyle Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 30, 2008. 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/mudralife_MINAGM_07102008.zip target=NEW> For more details click here.</a>

Mudra Lifestyle Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 30, 2008. 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/Corporate Announcements).<a href=/content/corporate/Mudra_OutcomeofAGm_3092008.zip target=NEW> For more details click here.</a>

Mudra Lifestyle Limited has informed the Exchange that: "The Board of Directors of the Company in its meeting held on 27th July, 2008 has considered the following: 1) Approved and taken on record the Resignation of Dr. G.P.Nair, Additional Director, from the post of Directorship. 2) Approved Unaudited Quarterly Financial Results for the quarter ended 30th June, 2008. The total sales in Ist quarter ended on June 30, 2008 is Rs. 6569.27 lacs as compared to Rs.5544.21 lacs in the corresponding quarter of 2007 whereas the Net Profit of the Company in Ist quarter ended on June 30, 2008 is Rs. 357.6

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 29, 2008 has approved that Register of members & Share Transfer Books of the Company will remain closed from September 26, 2008 to September 30, 2008 for the purpose of payment of Dividend and Annual General Meeting (AGM) of the Company to be held on September 30, 2008.

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 29, 2008 has considered the following:- (1) Approved Annual Audited results for the year ended March 31, 2008. The Company has registered an encouraging performance during the year ended March 31, 2008. The total income for the year was Rs.27255.41 Lacs as against Rs.16416.58 Lacs in the previous year. The net profit for the year was Rs.2346.55 Lacs as against Rs.1753.48 Lacs in the previous year. (2) Recommended dividend of 10% on Equity shares for the year 2007-08, subject

Mudra Lifestyle Limited has informed the Exchange that "The Company will publish the Audited Accounts for the year ended 31st March, 2008 within a period of 3 months from the end of financial year i.e. 31st March, 2008 and hence the unaudited financial results for the quarter ended 31st March, 2008 has not been submitted."

Mudra Lifestyle Limited has informed the Exchange that: "The Company has received a Resignation letter dated 28/02/2008 from Mr. Amit Paul, nominee director with immediate effect".

Mudra Lifestyle Limited has informed the Exchange that "The Allotment Committee of the Board of Directors of the Company in its meeting held on 01st February, 2008 has allotted 30,00,000 (Thirty Lakh) Equity Warrants of Rs.10 each at a premium of Rs 110/- per warrant, to the promoters of the Company entitling the warrantholders to apply for an equivalent number of fully paid-up equity shares at any time during 18 months from the date of allotment, the detail is as per following: 1) Name of the Promoters: Mr. Murarilal Agarwal; No. of Equity Warrants: 12,97,000; 2) Name of the Promoters: Mr. Ra

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on January 27, 2008 has considered the following: "1) Taken on record Resignation of Mr. K.K. Maheshwari (Independent Director). 2) Appointment Dr.G.P Nair as an additional Director of the Company. 3) Approved Unaudited Quarterly Result for the quarter ended 31st December, 2007. This is inform you that Company has registered trendemus growth in Sales and Net Profit. The total sales in Oct-Dec, 2007 quarter was Rs. 6884.74 Lacs as Compared to Oct-Dec, 2006 quarter of Rs. 4369.43 Lacs

Mudra Lifestyle Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 27, 2008) that "During the previous year, the company had successfully completed its initial public offer comprising of 95,80,000 equity shares of Rs. 10/- each issued at a premium of Rs. 80/- per equity share. The utilisation is as follows:- (Rs. in Lacs) (1)Preliminary Share issue expenses : 932.87 (2) In Bank Fixed Deposits and Current Accounts (Including Int

Mudra Lifestyle Limited has submitted to the Exchange a copy of the Outcome of Extraordinary General Meeting of the members of the Company held on January 18, 2008. 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_Outcome_21012008.zip target=NEW> For more details click here.</a>

Mudra Lifestyle Limited has submitted to the Exchange a copy of Notice of Extra Ordinary General Meeting to be held on January 18, 2008. 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_NOTEGM_31122007.zip target=NEW> For more details click here.</a>

Mudra Lifestyle Limited has informed the Exchange regarding the outcome of the Board meeting of the Company held on December 19, 2007. 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/Corporate Announcements).<a href=/content/corporate/Mundra_OutcomeBM_20112007.zip target=NEW> For more details click here.</a>

Mudra Lifestyle Limited has informed the Exchange that "Our Company has received an Export Order of Rs. 150 Million from cortefil, F.A.Macullar, Ivory International & others and Domestic Order of Rs. 200 Million from institutional buyers. These order is to be executed in time frame of four months from the receipt of this order. The Brand Mudra has built a strong goodwill for itself in the domestic market as well as in foreign market and commands a premium. Mudra caters to well known names in the fashion market with its ability to offer collections set to seasonal fashion trends, colors, patter

Mudra Lifestyle Limited has informed the Exchange that "During the previous year, the company had successfully completed its initial public offer comprising of 95,80,000 equity shares of Rs. 10/- each issued at a premium of Rs. 80/- per equity share. The utilisation is as follows:- (Rs. in Lacs) (1)Preliminary Share issue expenses : 932.87 (2) In Bank Fixed Deposits and Current Accounts (Including Interest): 7902.77".

Mudra Lifestyle Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Members of the company held on September 26, 2007. 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_AGM_16102007.zip target=NEW> For more details click here.</a>

Mudra Lifestyle Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 26, 2007. The details of the business transacted at the Annual General Meeting 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/mudralife_outcomeofagm.zip target=NEW> For more details click here.</a>

Mudra Lifestyle Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2007 to September 26, 2007 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting of the company to be held on September 26, 2007.

Mudra Lifestyle Limited has informed the Exchange that " During the previous year, the company had successfully completed its initial public offer comprising of 95,80,000 equity shares of Rs. 10/- each issued at a premium of Rs. 80/- per equity share. The equity shares were listed on the Bombay Stock Exchange Ltd. (BSE) and the National Stock Exchange (NSE) on 8th March, 2007. The utilisation is as follows:- (Rs. in Lakhs) 1. Preliminary Share issue expenses : 932.87 (2) In Bank Fixed Deposits and current Accounts : 7689.13".

Mudra Lifestyle Limited has informed the Exchange that the Board, at its meeting held on July 29, 2007 has recommended a dividend of 10% on Equity Share Capital for the year 2006-07 subject to the approval of Share Holders in the Annual general Meeting.

Mudra Lifestyle Limited has informed the Exchange that " the Company has received an order of Rs.25 Cr. (Approximately) from ELBECO INC, U.S.A. for supply of one million garments per year".

Mudra Lifestyle Limited has informed the Exchange that " we have created separate email id for investor's grievances i.e. investor@mudralifestyle.com".

Mudra Lifestyle Limited has informed the Exchange that the Company has not utillised any money from IPO proceeds upto 31.03.2007 and the money is lying in Fixed Deposits/current Accounts under control of State Bank of Hyderabad i.e. Monitoring Agency for the issue proceeds.