HINDMOTOR

Hindustan Motors Limited has submitted to the Exchange a copy of notice of registration of Order and Minutes of the Hon'ble High Court at Calcutta confirming the reduction of share capital and writing off the securities Premium Account published in Newspapers on January 14, 2011.

Hindustan Motors Limited has submitted to the Exchange a copy of Disclosure under Section 302 of the Companies Act, 1956 sent to shareholders of the Company in connection with the appointment of Shri Manoj Jha as Managing Director of the Company.

Hindustan Motors Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on 01st May, 2010 has accepted the resignation of Mr. R. Santhanam qua Managing Director of the Company with effect from the close of business hours on 18th May, 2010 and appointed Mr Manoj Jha as the Managing Director of the Company with effect from 19th May, 2010 for a period of five years. we would also like to inform that the accumulated losses of the Company at the end of financial year March 31, 2010 have resulted in erosion of more than 50% of its peak net worth during the

Hindustan Motors Ltd. has submitted to the Exchange a copy of the following in connection with the re-appointment of Shri R. Santhanam as Managing Director of the Company:- (1) Disclosure under Section 302 of the Companies Act, 1956 sent to shareholders of the Company. (2) Notices published in the newspapers pursuant to Section 640B of the Companies Act, 1956. 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/Hindmoters_Up_11062009.zip

Hindustan Motors Ltd. has submitted to the Exchange a copy of the Audited Financial Result for the year ended March 31, 2009 pursuant to clause 20 of the Listing Agreement. 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/hindumot_updates_21052009.ZIP target=NEW> For more details click here.</a>

Hindustan Motors Ltd. has informed the Exchange that the results for the quarter ended December 31, 2008 were approved by the Board of Directors of the Company at its meeting held on January 28, 2009. The Company has disputed insurance claim amounting to Rs. 413 lacs which is under litigation, and the Company is hopeful of recovery of this amount. However, as an abundant caution, the Company has provided for the same during the quarter ended December 31, 2008. This matter was referred by the Auditors in their reports for the year ended March 31, 2008 and quarter ended September 30, 2008.

Hindustan Motors Ltd. has informed the Exchange that "Consistent with the past practice, the Company has not made provision against disputed Insurance claim amounting to Rs.413 lacs as it is hopeful of recovering this amount. The above matter was referred to by the Auditors in their reports for the year ended 31st March, 2008 and quarter ended 30th June, 2008."

Hindustan Motors Ltd. has submitted to the Exchange a copy of the Audited Financial Result for the year ended March 31, 2008 pursuant to clause 20 of the Listing Agreement. 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/HindustanMotor_Updates_08052008.zip target=NEW> For more details click here.</a>