KOUTONS

Koutons Retail India Limited has informed the Exchange that Mr. Gurdarshan Singh Bhalla has resigned from the position of director of the company w.e.f. February 25, 2011.

Koutons Retail India Limited has informed the Exchange that Mr. Virender Kumar Gupta has resigned from the position of director of the company w.e.f February 8, 2011.

Koutons Retail India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Koutons Retail India Limited has informed the Exchange that Mr. Abani kant Jha has been appointed as Vice - President ( Finance & Accounts ) of the Company in place of Mr. Anuj Kumar who has resigned from the said post.

Koutons Retail India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Koutons Retail India Limited has informed the Exchange regarding disclosure u/r 8A(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997.

Koutons Retail India Limited has submitted to the Exchange a copy of the announcement pursuant to clause 36 of the Listing Agreement.

Koutons Retail India Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2010.

Koutons Retail India Limited has informed the Exchange that Mr. Anuj Kumar has joined the Company as Vice-President (Finance & Accounts).

Koutons Retail India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2010. Further the Register of Members and Share Transfer Books of the Company Shall remain closed from September 24, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting and Dividend, if any.

Koutons Retail India Limited has informed the Exchange that the Board of Directors at its Meeting held on September 04, 201 has recommended a dividend of 20 paise per share on the face value of Rs.10/- each for the year ended March 31, 2010.

Koutons Retail India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 04, 2010: (1) Considered and approved the resignation of Mr. Ajay Mittal from the position of the Director of the Company. (2) Considered and approved the re-appointment of Mr. Banpreet Singh Kohli as Chief Executive Marketing subject to the approval of members and Central Government being the relative of the Chairman. (3) Considered and approved the re-appointment of Mr Prabhjot Singh Sawhney as Chief Executive Merchandising of the Company subject to the approval

Koutons Retail India Limited has informed the Exchange that Mr. Ajay Mittal, Nominee Director of UTI Venture Funds Management Co. Pvt. Ltd (UTI Venture) has resigned from the Board of the Company w.e.f. August 17, 2010. And UTI Ventures will appointed new nominee director on the Board of the Company as replacement of Mr. Ajay Mittal.

Koutons Retail India Limited has informed the Exchange that Mr. Anil K Khatod and Mr. Rajiv Grover, Directors of the Company have resigned w.e.f. August 03, 2010.

Koutons Retail India Limited has informed the Exchange that : "Mr. Ramit Rastogi has resigned from the post of Company Secretary and Ms. Poonam Chahal is appointed as new Company Secretary w.e.f. 28.07.2010".

Koutons Retail India Limited has informed the Exchange vide notes to Accounts in the unaudited Financial Results for the quarter ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 28, 2010) that out of the issue proceeds of Rs.10822.77 lacs, the Company has utilised an amount of Rs.10163.66 lacs as per the object of the issue and the unutilised amount is lying in Banks/Mutual Funds.

Koutons Retail India Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on September 30, 2009. 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/koutons_proceeds_06102009.zip target=NEW> For more details click here.</a>

Koutons Retail India Limited has informed the Exchange that the Annual General Meeting of the company will be held on September 30, 2009. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting and Dividend, if any.

Koutons Retail India Limited has informed the Exchange vide notes to Accounts in the unaudited Financial Results for the quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 31, 2009) that out of the issue proceeds of Rs.10822.77 lacs, the Company has utilised an amount of Rs.8885.27 lacs as per the object of the issue and the unutilised amount is lying in Banks/Mutual Funds.

Koutons Retail India 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 30, 2009) that out of the issue proceeds of Rs.10822.77 lacs, the Company has utilised an amount of Rs.8885.27 lacs as per the object of the issue and the unutilised amount is lying in Banks/Mutual Funds.

Koutons Retail India Limited has informed the Exchange that in a meeting of the Board of Directors of the Company held on June 30, 2009 it has been inter-alia, decided to recommended a dividend of Re.1/- per share on the face value of Rs.10/- each for the year 2008-09 and has decided to raised the additional funds upto Rs.200 crores through issuance of further securities in the company either by way of Private Placement/Preferential Allotment or otherwise.

Koutons Retail India Limited has submitted to the Exchange disclosure under Regulation 8A(4) of SEBI (SAST) Regulations, 1997. 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/Koutons_Pledge_29042009.zip target=NEW> For more details click here.</a>

Koutons Retail India Limited has informed the Exchange that the Company has opted to submit the Audited Financial Results for the entire Financial Year ended on March 31, 2009 on or before June 30, 2009 instead of Unaudited Quarterly Results for the quarter ended on March 31, 2009.

Koutons Retail India Limited has submitted to the Exchange disclosure under Regulation 8A(4) of SEBI (SAST) Regulations, 1997. 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/Koutons_Pledge_16022009.zip target=NEW> For more details click here.</a>

Koutons Retail India Limited has informed the Exchange that a fire broke out in one of the finishing units of Koutons Retail India Limited located at Plot No. 30, Sector-5, IMT Manesar. Gurgaon on December 03, 2008. The Unit was fully insured and the figure of estimated loss is being assessed by the Insurance Company.

ECL Finance Limited has informed the Exchange that Shri Bhupinder Singh Sawhney, Shri Davinder Pal Singh Kohli and Shri Gurmeet Singh Sawhney created pledge collectively on 1,554,000 equity shares of Koutons Retail India Limited as security for the Loan of Rs.10 crores granted by ECL to Shri Bhupinder Singh Sawhney; Rs.10 Crore to Shri Davinder Pal Singh Kohli and Rs. 10 crore to Shri Gurmeet Singh Sawhney. 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 h

Koutons Retail India Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) that: "Out of the issue proceeds of Rs. 10822.77 lacs, the Company has utilised an amount of Rs.8589.79 lacs as per the object of the issue and the unutilised amount is lying in Banks/ Mutual Funds."

Koutons Retail India Limited has informed the Exchange regarding the proceedings 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/Koutons_AGM_30092008.zip target=NEW> For more details click here.</a>

Koutons Retail India Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 30, 2008. The Register of Members and Share Transfer books of the Company will remain closed from September 24, 2008 to September 30, 2008, both days inclusive, for the purpose of Annual General Meeting of the members of the Company.

Koutons Retail India Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 30, 2008) that: "Out of the issue proceeds of Rs. 10822.77 lacs, the Company has utilised an amount of Rs.6349.46 lacs as per the object of the issue and the unutilised amount is lying in Banks/ Mutual Funds."

Koutons Retail India Limited has informed the Exchange regarding the news published in a news paper on April 24, 2008 under the heading "Premji buys 2% in Koutons for Rs. 20 Crores" that there were certain inaccuracies noticed in the said news. The company has further informed the Exchange regarding clarification, which relates to the following points: "Premji has bought 3,00,000 shares in the company, which does not amount to 2% of the Koutons share capital. The total number of out standing shares of Koutons is 3,05,51,397 shares, out of that Mr. Azim Premji has bought 2,96,402 shares which a

Koutons Retail India 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 31, 2008) that : The Company came out with an Initial Public Offer (IPO) of 35,24,439 Equity shares of Rs.10 each consisting of a fresh issue of 26,07,897 Equity Shares and an offer for sale of 9,16,542 equity shares and consequently made allotment/ transfer of these equity shares @ Rs.415 per equity share (including a premium of Rs. 405) per equity share.

Koutons Retail India Limited had informed the Exchange regarding the outcome of the meeting of the Board of Directors of the Company held on January 08, 2008. The Company has now informed the Exchange that: "Due to oversight the name of the Company in which our wholly owned subsidiary, DBG Retail Holdings Limited has decided to acquire 51% or more stake was written as 'Touchwood International Private Limited' instead of 'Upper Class Fashions Limited'. Touchwood International Private Limited is the sister concern of Upper Class Fashions Limited".

Koutons Retail India Limited has informed the Exchange that in a meeting of the Board of Directors of the Company held on January 08, 2008, it has been inter alia, decided to subscribe or otherwise invest in the Equity Shares and / or such securities, as the DBG Retail Holdings Limited, a wholly owned subsidiary of the Company has offered or may offer/issue, utilizing the proceeds of the public issue under the head 'General Corporate Purposes' and/or out of the internal accruals of the Company upto an amount of Rs.120,000,000/- (Rupees One Hundred and Twenty Million Only) for acquiring 51% or

Koutons Retail India Limited has informed the Exchange that "In a meeting of the Board of Directors of the Company held on December 31, 2007 It has been inter alia, decided to acquire the 100% shareholding of DBG Retail Holdings Limited".