LITL

Lanco Infratech Limited has informed the Exchange regarding a News Clarification dated June 11, 2013.

Lanco Infratech Limited has informed the Exchange that the Company's EPC Division has been awarded the prestigious EPC Contracts by Gujarat Industries Power Company Limited (GIPCL), for their 2 x 300 MW Lignite based Thermal Power Project. The Scope of Contract includes Off-shore Supplies, On-Shore Supplies, Civil and Structuring works and On-Shore Services Contract on Engineering, Procurement and Construction (EPC) basis. The Value of the Contracts is Rs. 3293.96 Crores (Rupees Three Thousand Two Hundred Ninety Three Crores and Ninety Six Lacs only).

Lanco Infratech Limited has informed the Exchange that the Company's EPC Division has been awarded the prestigious EPC Contracts by Gujarat Industries Power Company Limited (GIPCL), for their 2 x 300 MW Lignite based Thermal Power Project. The Scope of Contract includes Off-shore Supplies, On-Shore Supplies, Civil and Structuring works and On-Shore Services Contract on Engineering, Procurement and Construction (EPC) basis. The Value of the Contracts is Rs. 3293.96 Crores (Rupees Three Thousand Two Hundred Ninety Three Crores and Ninety Six Lacs only).

Lanco Infratech Limited has informed the Exchange regarding a press release dated May 29, 2013, titled, "Result Update : Consolidated Performance".

Lanco Infratech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Lanco Infratech Limited has informed the Exchange that the Company has appointed M/s. Aarthi Consultants Private Limited (1-2-285, Domalguda, Hyderabad - 500029, Tel: 040-27638111, 27634445, E: info@aarthiconsultants.com) as its new Registrars and Share Transfer Agent w.e.f May 10, 2013, in place of M/s. Link Intime India Private Limited.

Lanco Infratech Limited has informed the Exchange regarding a Press Release dated April 29, 2013 titled "Lanco Infratech's Griffin Coal in Australia ends protracted litigation with Perdaman Chemicals; Perdaman Chemicals to withdraw all allegations".

Lanco Infratech Limited has informed the Exchange that A. Veerendra Kumar has been appointed as Company Secretary with effect from March 01, 2013 and also been nominated as Compliance Officer of the Company. The change is due to the superannuation of Sri C. Krishnakumar, Company Secretary & Compliance Officer of the Company on February 28, 2013.

Lanco Infratech Limited has informed the Exchange regarding a Press Release dated February 15, 2013 titled "Lanco Solar wins Most Innovative Product Award 2012 from IESA Technovation ".

Lanco Infratech Limited has informed the Exchange regarding a press release dated February 12, 2013 titled, " Result Update : Consolidated Performance".

Lanco Infratech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Lanco Group Limited has submitted to the Exchange vide letter dated January 08, 2013 a copy of Disclosure under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

News Verification : The media had reports that Lanco Infratech Limited is in talks with JSW Energy and Adani Power to sell a power plant in Karnataka. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Lanco Infratech Limited has vide its letter inter-alia stated,"As a business strategy, the Company has given mandate to M/s E & Y Consulting for finding suitable investors into its road and small Hydro projects, for suitable investors

Lanco Infratech Limited has informed the Exchange regarding the press release dated December 24, 2012 titled "Hon'ble Supreme Court of Australia pronounces Judgement in favour of Griffin Coal Mining Company PTY Ltd., a subsidiary of Lanco Infratech Limited".

Lanco Infratech Limited has informed the Exchange regarding a Press Release dated December 03, 2012 titled "Lanco to supply 300MW power to distribution companies in Madhya Pradesh MPERC approves procurement process and price for long term power procurement".

Lanco Infratech Limited has informed the Exchange regarding a Press Release dated November 26, 2012, titled "Lanco Infratech to raise US$2 bn from Chinese banks and FIs for power projects".

Lanco Infratech Limited has informed the Exchange regarding a Press Release dated November 09, 2012, titled "Result Update: Consolidated Performance".

Lanco Infratech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012.

Lanco Group Limited has submitted to the Exchange vide letter dated October 25, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Lanco Infratech Limited has informed the Exchange that at the Annual General Meeting of the Company held on September 27, 2012, M/s. Brahmayya & Co, Chartered Accountants (Registration No. 000511S) were appointed as Auditors of the Company in place of M/s. Brahmayya & Co, Chartered Accountants and M/s. S. R. Batliboi & Associates, Chartered Accountants, retiring Auditors, to hold office from the conclusion of the said Annual General Meeting until the conclusion of the next Annual General Meeting at remuneration as may be decided by the Board of Directors of the Company.

Lanco Infratech Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 27, 2012.

Lanco Infratech Limited has informed the Exchange regarding the details of the Voting Results of the Annual General Meeting of the Company held on September 27, 2012 as per Clause 35A of the listing Agreement.

Lanco Infratech Limited has informed the Exchange that Udupi Power Corporation Limited, a Subsidiary of the Company, having setup Imported Coal Based Thermal Power Project Unit-2 of 1200 MW (2 x 600 MW) in Udupi District, Karnataka, after completion of the formalities, has declared the Commercial Operation on August 19, 2012. Further, the Principal Buyers of Power have established 400 KV Transmission Line to evacuate Power from the Project. The Government of Karnataka have dedicated the Transmission Line to the Nation on September 12, 2012. With these, both the Units of the Project are in Oper

Lanco Infratech Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 20, 2012 to September 27, 2012 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on September 27, 2012.

Lanco Infratech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

Lanco Infratech Limited has informed the Exchange regarding a Press Release dated August 13, 2012, titled "Result Update".

Lanco Group Limited has submitted to the Exchange vide letter dated July 26, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Lanco Infratech Limited has informed the Exchange that Lanco Devihalli Highways Limited (LDHL), Special Purpose Vehicle of the Company, has commissioned its BOT Toll Road Project on June 25, 2012 at 00.00 Hours. The Toll Road is a part of National Highway (NH-48) from Bangalore to Mangalore, out of which LDHL has completed 4-Laning from Neelmangala Junction (at Bangalore) to Devihalli of about 80 KM. LDHL had started successful toll collection from June 25, 2012. LDHL will have the benefit of toll collection over the Concession Period for this Stretch upto January 04, 2033.

Lanco Group Limited has submitted to the Exchange vide letter dated June 21, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Lanco Infratech Limited has informed the Exchange that Sri R. Krishnamoorthy was appointed as Additional Director of the Company with effect from May 29, 2012 in the Board Meeting held on May 29, 2012.

Lanco Infratech Limited has informed the Exchange regarding a Press Release dated May 29, 2012, titled "Result Update".

Lanco Infratech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Lanco Infratech Limited has informed the Exchange regarding a press release dated May 08, 2012, titled "Lanco Hills Gets Relief from Hon'ble Supreme Court".

Lanco Infratech Limited has informed the Exchange regarding a press release dated April 17, 2012, titled "Lanco Solar completes 56MW Solar Photovoltaic Power Plant to the grid in Gujarat".

Lanco Infratech Limited has informed the Exchange that a Casual Vacancy in the Board of Directors of the Company has arisen due to the sudden demise of Sri P. Narasimharamulu, Independent Director on April 13, 2012 at Hyderabad.

Lanco Group Limited has submitted to the Exchange vide its letter dated April 05, 2012 a copy of Disclosure under Regulation 31(1) and 31 (2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Lanco Infratech Limited has informed the Exchange that the Company has put in place - Vamshi Industrial Power Limited as a Holding Company for Thermal Special Purpose Vehicles (SPVs) and Vamshi Hydro Energies Private Limited as a Holding Company for Hydro Electric SPVs with effect from March 31, 2012. These two Holding Companies are Wholly Owned Subsidiaries of the Power Holding Company, Lanco Power Limited, which in turn is a Wholly Owned Subsidiary of the Company.

IDBI Trusteeship Services Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 in relation to release of pledge / encumbrance of shares of Lanco Infratech Limited.

Lanco Infratech Limited has informed the Exchange that Lanco Hills Technology Park Private Limited (LHTPPL), a Subsidiary of the Company, had purchased 100 Acres of land from Andhra Pradesh Industrial Infrastructure Corporation Limited (APIIC), (a Nodal Agency of the Government of Andhra Pradesh) In a public auction under competitive bidding route. On 14th February 2011, the Wakf Tribunal had passed an Order restraining, among others, LHTPPL, Microsoft, Infosys, Wipro, Indian School of Business, Deloitte, Polaris etc., from alienating the property of 1,654 acres being claimed by the Wakf Board

Norges Bank Investment Management has submitted to the Exchange vide its letter dated February 27, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for sale of 25,166,599 (1.05%) shares.

Lanco Infratech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

Lanco Infratech Limited has informed the Exchange regarding a press release dated February 13, 2012 with regard to the Un-audited Financial Results for the Quarter Ended December 31, 2011.

Lanco Infratech Limited has informed the Exchange regarding a press release dated February 01, 2012 of the Company being released to the Media.

Lanco Group Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(1), (2) and 31(3) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Lanco Group Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(1), (2) and 31(3) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Lanco Infratech Limited has informed the Exchange vide its letter dated December 21, 2011, regarding "Relief to LANCO in Appeal before the Hon'ble Supreme Court of India".

Lanco Infratech Limited has informed the Exchange that the Company has re-organised its Finance Function responsibilities. The Company has accepted the resignation of Mr. J. Suresh Kumar, Chief Financial Officer who was responsible for Financial Control & Investor Relations. Mr. J. Suresh Kumar will continue in this role till December 15, 2011. He has contributed immensely during the previous 5 years and the Company places on record it's appreciation and wishes him the best in his new endeavor. Mr. T. Adi Babu will be the new Financial Controller and Mr. Philip Chacko the new Head of Investor

Lanco Group Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(1), (2) and 31(3) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 in relation to creation and release of creation and release of encumbrance of shares of Lanco Infratech Limited.

Lanco Infratech Limited has informed the Exchange vide its letter dated November 17, 2011 regarding Status of Promoters' Shares Pledge and Encumbrances.

L. Sridhar has submitted to the Exchange a copy of Disclosure pursuant to Regulation 31(2) and 31(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in relation to release of encumbrance of shares of Lanco Infratech Limited.