EXCELCROP

Excel Crop Care Limited has informed the Exchange that Fortune Financial Services (India) Ltd ("Manager to the offer") on behalf of Excel Crop Care Limited(hereinafter "Acquirer" or "ECCL") have issued a Corrigendum Public Announcement with reference to the public announcement issued on October 28,2005 regarding the Open Offer to the shareholders of Amico Pesticides Limited by Excel Crop Care Limited. The Revised Schedule of Activities is as follows: i) Specified date(for the purpose of determining the names of shareholders to whom the Letter Of Offer would be sent): November 21, 2005; ii) Off

Excel Crop Care Limited has submitted to the Exchange a copy of the Minutes of the EGM of the Company held on December 01, 2005. 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).

Excel Crop Care Limited had informed the Exchange that at the meeting of the BODs of Excel Crop Care Limited held on October 25, 2005, the Board has decided to subscribe 23,00,000 fully paid up equity shares of Rs. 10 each of Aimco Pesticides Limited (APL) to be issued by APL on preferential basis at a price of Rs. 24.50 per equity share to the Company and Company's proposed open offer to the Public shareholders of APL for acquiring upto 18,50,000 shares. In this regard the Company has now informed the Exchange that on December 07, 2005 Aimco Pesticides Limited allotted to the Company their 23

Excel Crop Care Limited has informed the Exchange that Fortune Financial Services (India) Ltd ("Manager to the offer") on behalf of Excel Crop Care Limited (referred to as "Acquirer") has pursuant to and in compliance with, among others, regulations 10 and 12 of Securities & Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulators, 1997, and subsequent amendments thereto ("Regulations" or SEBI takeover Code") announced the offer as mentioned below: THE OFFER: As a consequence of execution of a Share Acquisition Agreement between Excel Crop Care Limited ("Acquirer")

Excel Crop Care Limited has informed the Exchange that the EGM of the shareholders of the Company will be held on December 01, 2005. 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).

Excel Crop Care Limited has informed the Exchange that :- (1) at the meeting of the BODs of Excel Crop Care Limited held on October 25, 2005, the Board has decided to subscribe to 23,00,000 fully paid up equity shares of Rs. 10 each of Aimco Pesticides Limited (APL) to be issued by APL on preferential basis at a price of Rs. 24.50 per equity share determined in accordance with the Guidelines for Preferential Issues contained in Chapter XIII of the SEBI (Disclosure & Investor Protection) Guidelines, 2000, subject to the approval of the members of the Company through a special resolution under s

Excel Crop Care Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on September 12, 2005. 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).

Excel Crop Care Limited has informed the Exchange that the BODs of the Company in its meeting held on July 31, 2005 has decided to hold AGM of the Members of the Company on September 12, 2005.The company has further informed that the book closure dates as originally fixed for the register of members and the share transfer books of the company viz., July 20,2005 to July 27,2005(both days inclusive),would remain same.

Excel Crop Care Limited has informed the Exchange that the AGM of the Members of the Company which was convened on July 27, 2005, stood adjourned due to unprecedented heavy rains in Mumbai and the Board of Directors will decide on the date, place and time of the adjourned AGM at their meeting to be held on July 31, 2005.

Excel Crop Care Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 20, 2005 to July 27, 2005 (both days inclusive) in connection with the ensuing AGM of the Company proposed to be convened on July 27, 2005 as well as for payment of dividend @ 75% recommended by the Directors of the Company. Payment of dividend as recommended by the Directors, if declared at the meeting, will be made on or after August 01, 2005, to the Members whose names stand on the Company's Register of Members on July 27, 2005 and to the Benef

Excel Crop Care Limited has informed the Exchange that the board of directors have recommended a dividend of 75% (previous year 50%) amounting to Rs.3.75 (previous year Rs.2.50) per equity share of Rs.5/- each.

Excel Crop Care Limited has informed the Exchange that Mr Kevin Martin and Mr Sharad L Patel have been appointed on the BODs of the company on December 28,2004.The company has further informed that Mr Kevin Martin and Mr Sharad L Patel do not hold any shares of the company.