ETCNET

Members of the Exchange are hereby informed that the trading in equity shares of ETC Networks Limited shall be suspended w.e.f. February 04, 2008 (i.e. closing hours of trading on February 01, 2008) on account of Scheme of Amalgamation of ETC Networks Limited with Zee Interactive Learning Systems Limited.

Zee Interactive Learning Systems Limited has informed the Exchange regarding salient features of the Scheme of Amalgamation of ETC Networks Limited with Zee Interactive Learning Systems Limited, approved by Hon'ble Bombay High Court vide order dated January 11, 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/ETC_Scheme_28012008.zip target=NEW> For more details click here.</a>

Etc Networks Limited has informed the Exchange that at the Meeting of the Board of Directors of the Company held on January 23, 2008, the Board has taken on record Order dated January 11, 2008, passed by the Hon'ble High Court of Bombay approving Scheme of Amalgamation of the Company with Zee Interactive Learning Systems Limited and fixed February 11, 2008 as Record Date for determination of Members of the Company eligible for issuance of equity shares of Zee Interactive Learning Systems Limited (to be renamed as ETC Networks Limited) pursuant to the Scheme.

Etc Networks Limited has informed the Exchange that at the meeting of the BoDs of the Company held on January 23, 2008, the board has took on record resignation of Mr. Vijay Shah as Company Secretary and Compliance officer of the Company with effect from close of working hours of October 15, 2007.

Etc Networks Limited has informed the Exchange that: "At its hearing held today i.e. on January 11, 2008, Hon'ble High Court of Bombay has approved the Scheme of Amalgamation of ETC Networks Limited with Zee Interactive Learning Systems Limited which would be effective from the Appointed Date i.e. April 01, 2007".

Etc Networks Limited has informed the Exchange that pursuant to the directions given by the Hon'ble High Court of Bombay, a meeting of equity shareholders was held on November 02, 2007 to consider the Scheme of Amalgamation of ETC Networks Limited with Zee Interactive Learning Systems Limited and their respective shareholders. The Equity Shareholders have unanimously approved the Scheme.

Etc Networks Limited has submitted to the Exchange a copy of the notice of Court Convened Meeting of the Equity Shareholders of the Company scheduled to be held on November 02, 2007 along with Explanatory Statement u/s 393 of the Companies Act, 1956 and Scheme of Amalgamation. 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/etc_courtconvey_12102007.zip target=NEW> For more details click here.</a>

Etc Networks Limited has informed the Exchange that: "(1) Mr. Sanjay Agrawal has stepped down as Executive Director of the Company on 10 August 2007. (2) The Board of Directors has appointed Mr. Shyam Sunder Goel as Executive Director of the Company on 10 August 2007 for a period of 3 years at nil remuneration".

Etc Networks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 06, 2007 has considered and approved the Scheme of Amalgamation of ETC Networks Limited ('ETC' or 'the Company') with Zee Interactive Learning Systems Limited ('ZILS') and their respective shareholders. The salient features of the Scheme are as under : 1) The Scheme envisages the amalgamation of ETC with ZILS with effect from the Appointed date i.e. April 1, 2007. 2) ETC is in the business of broadcasting television channels, ETC Music and ETC Punjabi. Its current issued and

Etc Networks Limited has informed the Exchange on July 16, 2007, that: "Mr. Jagjit Singh Kohli has stepped down as a Director of the Company. The Board of Directors has taken note of the same at their meeting held today".

Etc Networks Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on June 25, 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/ETC_AGM_26062007.zip target=NEW> For more details click here.</a>

Etc Networks Limited had informed the Exchange that the Annual General Meeting of the Company will be held on June 22, 2007. The Company has now informed the Exchange that: "The Annual General Meeting of the Company has been rescheduled to Monday 25 June 2007 from 22 June 2007".

Etc Networks Limited has informed the Exchange that " the Register of Members and Share Transfer Books of the Company will remain closed from June 19, 2007 to June 22, 2007 (both days inclusive) for the purpose of determining members eligible to receive dividend that may be declared at the Annual General Meeting being held on June 22, 2007".

Etc Networks Limited has informed the Exchange that: "The Board of Directors has, at its meeting held today, (April 18, 2007) designated Mr. Sanjay Agrawal, Director as Executive Director pursuant to Section 269 of the Companies Act, 1956".

Etc Networks Limited has informed the Exchange that the Board, at its meeting held on April 18, 2007, has recommended dividend @ 10% i.e. Re. 1 per equity share of Rs. 10 each for the financial year 2006-07.

Etc Networks Limited has informed the Exchange that " Mr. Rajiv Garg has ceased to be a Director and Managing Director of the Company with effect from 05 April 2007".

Etc Networks Limited has informed the Exchange that "in compliance of SEBI Circular No. MIRSD/DPS III/Cir-01/07 dated 22.01.2007 the Company has created an exclusive Email ID where the investors can register their complaints, grievances and service requests. These will be attended to expeditiously. The exclusive email ID is compliance_officer@entertainmenttv.com".

Etc Networks Limited has informed the Exchange regarding the public announcement made by the Company for buyback of shares. The Company hereby announces the buyback ("the Buyback") of its fully paid-up Equity Shares of the face value Rs.10 each ("Shares") from the existing owners of Equity Shares of the Company form the open market through Stock Exchanges using the electronic trading facilities of BSE and NSE in accordance with the provision of section 77A, 77AA, 77B and all other applicable provision, if any, of the Companies Act, 1956 (�the Act�) and the Securities and Exchange Board of Indi

Schedule of Activities: (1) Date of opening of the Buyback - September 04, 2006. (2) Acceptance of Shares - Within 15 days of the relevant payout dates of the Exchanges. (3) Extinguishment of Shares - Within 7 days of acceptance as above. (4) Last Date for the Buyback - Upon exhaustion of Rs. 664.26 lacs or buyback of 10,71,401 shares or April 23, 2007 whichever is earlier. A copy of the public announcement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate).

Etc Networks Limited has informed the Exchange that Mr. N C Jain has been appointed as an Additional Director of the Company.

Etc Networks Limited has informed the Exchange regarding the proceedings of AGM of the Company held on July 03,2006 which is as follows: 1) The members considered and declared dividend @ 10% for the financial year 2005-06. The resolution was carried unanimously. 2) The members considered and unanimously approved reappointment of Mr. Surjit Banga as Director of the Company liable to retire by rotation. 3) The members unanimously approved the reappointment of M/s MGB & Co., Chartered Accountants as auditors of the Company to hold office till the conclusion of next AGM and authorized the Board of

Etc Networks Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from June 27,2006 to July 03,2006 (both days inclusive) for the purpose of determining members eligible to receive dividend that may be declared by the AGM being held on July 03,2006.

Etc Networks Limited has informed the Exchange that Birla Mutual Fund has sold 15000 equity shares aggregating to 0.10% of the total paid up share capital of ETC Networks Limited on April 25, 2006. The mode of sale is open market sale and the shareholding of Birla Mutual Fund after the said sale is 5,27,000 equity shares aggregating to 3.52% of the total paid up share capital of ETC Networks Limited.

Etc Networks Limited has informed the Exchange that the BODs at their meeting held on April 24, 2006 has recommended a dividend @ 10% for the year ended March 31, 2006.

Etc Networks Limited has informed the Exchange that the BODs at their meeting held on April 24, 2006 has decided to buyback upto 10% of equity shares of the company from open market at a Maximum Price of Rs.62 per share subject to compliance to regulatory formalities.

Etc Networks Limited has informed the Exchange that Mr. Sanjay Agrawal has been appointed as an Additional Director of the Company.

Etc Networks Limited has informed the Exchange that Birla Mutual Fund has sold 3,23,041 equity shares aggregating to 2.159% of the total paid up share capital of ETC Networks Limited. The mode of sale is open market sale and the shareholding of Birla Mutual Fund after the said sale is 8,31,124 equity shares aggregating to 5.55% of the total paid up share capital of ETC Networks Limited.

Etc Networks Limited has informed the Exchange that Mr. Vikas Gupta has resigned as Director of the Company.

Etc Networks Limited has informed the Exchange that Mr. Jagjit Singh Kohli has been appointed as an Additional Director of the Company at the Board meeting held on October 17, 2005.

Etc Networks Limited has informed the Exchange that Birla Mutual Fund has acquired 11,54,165 shares aggregating to 7.7148% of the total paid up capital of ETC Networks Limited on September 23,2005. The mode of acquisition is acquisition of the schemes of Alliance Capital Mutual Fund on the close of business on September 23, 2005. The shareholding of Birla Mutual Fund after the said acquisition is 11,54,165 shares aggregating to 7.7148% of the total paid up capital of ETC Networks Limited.

Birla Sun Life Asset Management Company Limited has informed the Exchange that Birla Mutual Fund has acquired 11,54,165 shares aggregating to 7.7148% of the total paid up capital of ETC Networks Limited. The mode of acquisition is acquisition of the schemes of Alliance Capital Mutual Fund on the close of business on September 23, 2005. The shareholding of Birla Mutual Fund after the said acquisition is 11,54,165 shares aggregating to 7.7148% of the total paid up capital of ETC Networks Limited.

Etc Networks Limited has informed the Exchange that Mr. Subhash Chand Garg has resigned as Director of the Company.

Etc Networks Limited has informed the Exchange regarding proceedings of AGM of the Company held on July 22, 2005, as follows: 1) The members considered and declared dividend @ 10% for the financial year 2004-05. The resolution was carried unanimously. 2) The members considered and unanimously approved reappointment of Mr. Subhash Chand Garg as Director of the Company liable to retire by rotation. 3) The members unanimously approved the reappointment of M/s MGB & Co. Chartered Accountants as auditors of the Company to hold office till the conclusion of next AGM and authorized the Board of Direc

Etc Networks Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 19, 2005 to July 22, 2005 (both days inclusive) for the purpose of payment of dividend that may be declared by the AGM being held on July 22, 2005. The Board of Directors has recommended dividend at Re.1 per share (10%) for the year ended March 31, 2005.

Etc Networks Limited has informed the Exchange regarding the public announcement made by ETC Networks Limited ("ETC" or the "Company") for the buyback of its fully paid-up equity shares of face value of Rs.10/- each("Shares") from the existing owners of Shares of the company through the open market through stock exchange using the electronic trading facilities of the Stock Exchange,Mumbai("BSE") and the National Stock Exchange of India Limited ("NSE")(together "the Stock Exchanges") , at a price not exceeding Rs. 50/- per Equity Share("Maximum Buyback Price") payable in cash, for an aggregate

Etc Networks Limited has submitted to the Exchange the extract of proceedings of the Board Meeting held on April 21, 2005 in respect of buyback of equity shares and a copy of Public Notice issued in newspapers. 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).

Etc Networks Limited had informed the Exchange that the board has decided to buyback up to 10% of equity shares of the company from open market at a maximum price of Rs.50/- per share. The Company has now informed that as regards buyback please read as buyback of up to 10% of equity share capital and free reserves of the Company from open market at a maximum price of Rs.50 per share.

Etc Networks Limited has informed the Exchange that the board has recommended a dividend @10% for the year ended March 31,2005.The board has also decided to buyback up to 10% of equity shares of the company from open market at a maximum price of Rs.50/- per share.

Alliance Capital Mutual Fund has informed the Exchange that they hold 1154165 shares in ETC Networks Limited amounting to 7.71% of the total paid-up capital of ETC Networks Limited. The date of acquisition is February 9, 2005 and the mode of acquisition is through the scheme of amalgamation between ETC Networks Ltd. with Econnect India Ltd.