ESSAROIL

Essar Oil Limited has submitted to the Exchange a copy of Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013.

Essar Oil Limited has informed the Exchange that the Board of Directors of the Company has decided to seek shareholders approval by postal ballot for passing the special resolutions in connection with the following proposals:1. Under section 180( 1)(a) of the Compantes Act, 2013 (Act) to continue with the existing authorisation to the Board to create security on assets of the Company for borrowing funds upto 50,000 crore. and2 Under section 180( 1)(c) of the Act. to continue with the existing authorisation to the Board to borrow funds not exceeding Rs. 50,000 crore over and above the aggregate

Essar Oil Limited has informed the Exchange the result of postal ballot. The shareholders have granted their approval, with requisite majority to special resoltions for voluntary delisting of equity shares of the Company from BSE & NSE pursuant to delisting offer made by Essar Energy Holdings Limited, a promoter of the Company.

Essar Oil Limited has submitted to the Exchange, vide letter date June 30, 2014 a copy of Notice of Postal Ballot pursuant to Section 110 of the Companies Act, 2013 read with the applicable rules of the Companies (Management and Administration) Rules, 2014, relating to passing of resolution by postal ballot.

Essar Oil Limited has informed the Exchange vide letter dated February 18, 2013 regarding Result of Postal Ballot.

Essar Oil Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Resolutions to be passed by Postal Ballot : (1) Special resolution pursuant to section 17 of the Companies Act, 1956 for amending the Objects Clause of Memorandum of Association of the Company;(2) Ordinary resolution for taking on record report of Board of Directors.

Essar Oil Limited has informed the Exchange that an Extraordinary General Meeting of members was held on April 22, 2010. The members have passed an enabling resolution for raising of funds by issue of ADRs/GDRs/FCCBs aggregating to an amount not exceeding US$ 1,700,000,000 (United States Dollar One Thousand seven hundred million only) to the Promoters/Promoter Group on preferential offer basis.

Essar Oil Limited has submitted to the Exchange a copy of Notice of Extraordinary General Meeting (EGM) of the Company, to be held on April 22, 2010. 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/Essar_Notice_31032010.zip target=NEW> For more details click here.</a>

Essar Oil Limited has submitted to the Exchange the proceedings of Annual General Meeting held on June 27, 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/Essar_AGMp_14072009.zip target=NEW> For more details click here.</a>

Essar Oil Limited has informed the Exchange regarding the outcome of Annual General Meeting held on June 27, 2009 that the members have inter-alia among other business, approved the following: (i) Re-appointment of Shri S N Ruia and Shri D J Thakkar as directors; (ii) Appointments of M/s. Deloitte Haskins & Sells as Auditors. (iii) Appointments of Shri P Sampath as Director Finance for a period of 5 years with effect from April 01, 2009 and (iv) Enabling resolution for Issue of US $ 2,000,000,000 (United States Dollar Two Thousand million only) by Issue of equity shares and/or convertible debe

Essar Oil Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 27, 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/ESSAROIL_OutcomeAGM_29092008.zip target=NEW> For more details click here.</a>

Essar Oil Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on February 28, 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/Essaroil_ProcedEGM_13032008.zip target=NEW> For more details click here.</a>

Essar Oil Limited has informed the Exchange that: " The shareholders of the company approved the following at the Extraordinary General Meeting held today, 28th February,2008: 1) Issue of US $2,000,000,000 (United States Dollars Two thousand million only) by issue of equity shares and/or convertible debentures and/or GDSs/ ADRs/ FCCBs by way of public and / or private offering in domestic/ international market(s) and / or qualified institutions placement; 2) Enhancing the borrowing powers of the company from Rs.25,000 crore to Rs. 30,000 crore over and above the paid up capital of the company

Essar Oil Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 28, 2008. The 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/Essaroil_noticegm_02022008.zip target=NEW> For more details click here.</a>

Essar Oil Limited has submitted the Exchange copy of the proceedings of the Extraordinary General Meeting of the Company held on December 18, 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/essaroil_EGM_10012008.zip target=NEW> For more details click here.</a>

Essar Oil Limited has informed the Exchange vide its letter dated December 18, 2007 that : "The Shareholders of the Company approved the following at the EGM held today: 1. Appointment of Shri. Naresh Kumar Nayyar as the Managing Director of the Company. 2. Issue of US$ 2,000,000,000/- (United States Dollars Two thousand million only) Global Depository Shares (GDSs) to Promoters on preferential issue basis".

Essar Oil Limited has submitted to the Exchange a copy of Notice of the Extra-Ordinary General Meeting of the Members of the Company to be held on December 18, 2007. The 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/essaroil_noticeofEGM_23112007.zip target=NEW> For more details click here.</a>

Essar Oil Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2007 and a text copy of Chairman�s Speech delivered at a Annual General Meeting. 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/Essaroil_Pro_09102007.zip target=NEW> For more details click here.</a>

Essar Oil Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 29, 2007. The members have inter-alia among other business, approved the following: (1) Re-appointment of Shri Ravikant N Ruia and Shri Awadhesh N Sinha as directors; (2) Appointment of M/s Deloitte Haskins & Sells as Auditors, and (3) Enabling resolution for issue/allotment of FCCBs/GDRs/ADRs/any other financial instruments, convertible into equity shares, in the International market, to the promoters on Preferential Issue basis for an amount not exceeding US $750 milli

Essar Oil Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2007.

Essar Oil Limited had informed the Exchange regarding the dispatch of a postal ballot form in relation to the Special resolution given in the postal ballot notice dated January 30, 2007. The company has now informed the Exchange that: "The Postal ballot forms were received till the close of the working hours of 12th March, 2007. The scrutinizer, Shri Prakash Pandya, submitted his report and the Chairman appointed for the postal ballot process announced the outcome of the postal ballot today the 15th March, 2007 at the Registered Office of the Company at Khambhalia Post, P.O. Box 24, District J

Essar Oil Limited has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with The Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 to transact the special business by passing through postal ballot: Special Resolution pursuant to provisions of SEBI (Delisting of Securities) Guidelines, 2003 for delisting Company's equity shares from Bombay Stock Exchange Ltd. and National Stock Exchange of India Ltd. as set out in the Notice dated 30th January, 2007. The Board of Directors has appointed Shri. Prakash Pandya, Practicing Company Secretary as the

Essar Oil Limited has submitted to the Exchange the copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2006. The 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/CorporateAnnouncements).<a href=/content/corporate/Essaroil_AGM_06102006.zip target=NEW> For more details click here.</a>

Essar Oil Limited has informed the Exchange that the Annual General Meeting of members was held on September 29, 2006. The members have inter-alia among other business, approved the following:- (i) Re-appointment of Shri. Shashikant N Ruia and Shri Dilip J Thakkar as Directors. (ii) Appointment of M/s. Deloitte Haskins & Sells as Auditors. (iii) Appointment of Shri Anshuman S Ruia as Director, and. (iv) Appointment of Shri Suresh C Mathur as Wholetime Director of the Company.

Essar Oil Limited has submitted to the Exchange a copy of the proceedings of the AGM of the members of the Company held on September 30, 2005 alongwith the Chairman's speech. 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/CorporateAnnouncements).

Essar Oil Limited has informed the Exchange that the members have inter-alia among other business, approved the following proposals. 1) issue/allotment of FCCBs/GDRs/ADRs/any other financial instruments, convertible into equity shares, in the International market to the promoters/nominees on Preferential Issue basis for an amount not exceeding US$ 300 million. 2) Alteration in the Articles of Association of the Company which include increase in the maximum strength of the BODs from 13 to 15.

Essar Oil Limited has informed the Exchange that the date for holding the AGM has been rescheduled from September 29, 2005 to September 30, 2005.

Essar Oil Limited has informed the Exchange that the AGM of the company was held on September 25, 2004 and all the business items / resolutions set out in the Notice were approved / passed.