LITL

Lanco Infratech Limited has informed the Exchange that: "7,50,750 Employee Stock Options have been granted to the Permanent Employees of the Company and its Subsidiaries on 24th April, 2008, by the Compensation Committee under the Employee Stock Option Plan-2006. It is further notified that, Exercise of Options in respect of 9,090 Equity Shares and 6,930 Equity Shares, were made by the Employees, on 25th February, 2008 and on 8th April, 2008 respectively. It is further notified that as on 31st March, 2008 - out of the Options granted on 24th June, 2006, 2nd July, 2007 and 26th September, 2007,

Lanco Infratech Limited has informed the Exchange regarding a press release dated May 14, 2008, titled "Lanco wins India's Largest Container Transhipment Port Project in Kerala". A copy of the press release 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/LancoInfra_PR_14052008.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has submitted to the Exchange a copy of the Press Release of M/s. Lanco Hills Technology Park Private Limited, a Subsidiary of the Company, dated May 12, 2008, titled "Hyatt Hotels & Resorts to Operate Grand Hyatt Hyderabad". A copy of the press release 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/Lanco_PR-12052008.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange regarding a press release dated April 28, 2008. The details of the Press Release are as follows: "Based on reports in a section of the press relating to inconsistencies in Lanco - Globeleq consortium's bidding for Sasan Ultra Mega Power Project, Lanco would like to clarify certain points. In the consortium, Lanco had 30% shareholding and Globeleq had 70% shareholding, Lanco and Lanco Group companies' submission of information towards the RFQ is with total clarity and in fact it was in much more detail than required by the RFQ format. Till date

Lanco Infratech Limited has informed the Exchange regarding a press release dated April 11, 2008, titled "Lanco Infratech Ltd Wins 3300 MW Power Projects in UttarPradesh". A copy of the press release 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/lanco_PR_11042008.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange that : "The Company has opted to submit the Audited Financial Results for the Financial Year ended 31st March, 2008, on or before 30th June, 2008".

Lanco Infratech Limited has informed the Exchange regarding a press release dated March 10, 2008, titled "Lanco Hills gives prestigious order for structural construction to Sembawang Infrastructure, Gurgaon ". A copy of the press release 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/Lanco_PR_10032008.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 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/lancoinfra_LR_29022008.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange regarding a press release dated January 31, 2008, titled "Financial Closure achieved for Road Projects ". A copy of the press release 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/Lanco_PR_01022008.zip target=NEW> For more details click here.</a>

Lanco Infratech 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 29, 2008) regarding Utilisation of funds received through Initial Public Offer (IPO). 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/Lanco_IPO_29012008.zip target=NEW> For more details click her

Lanco Infratech Limited has informed the Exchange regarding a press release dated January 29, 2008, titled "Gross Revenue Rs.20688 Millions-up by 80% and Net profit Rs.1947 Millions-up by 49% on Nine Month basis". A copy of the press release 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/Lanco_PR_29012008.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 38214.5 lacs for quarter ending on 31-DEC-2007 against Rs. 13133.1 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 3891.3 lacs for the quarter ending on 31-DEC-2007 against Rs. 2030.5 lacs for the quarter ending on 31-DEC-2006.

Lanco Infratech Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 77815.1 lacs for quarter ending on 31-DEC-2007 against Rs. 42934.1 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 8251.9 lacs for the quarter ending on 31-DEC-2007 against Rs. 5167.8 lacs for the quarter ending on 31-DEC-2006.

Lanco Infratech Limited has informed the Exchange that "The Registered Office of the Company has been shifted from "Lanco House", 141, Avenue # 8, Road No.2, L V Prasad Marg, Banjara Hills, Hyderabad-500034, Andhra Pradesh, India to Plot No.4, Software Units Layout, HITEC City, Madhapur, Hyderabad-500 081, Andhra Pradesh, India with effect from 18th January, 2008."

Lanco Infratech Limited has informed the Exchange that: "Letters of Acceptance (LOA) were received from Andhra Pradesh Health & Medical Housing & Infrastructure Dev. Corporation (APHMHIDC), an Enterprise of Government of Andhra Pradesh, for the Construction of 500 Bedded Hospital & Ancillary Structures, Medical College, & Auditorium, Hostels & Staff Quarters for Rajiv Gandhi Institute of Medical Sciences (RIMS) at Ongole in Prakasam District in Andhra Pradesh of a total Contract Value of Rs.85.37 Crores".

Lanco Infratech Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the period ended September 30, 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/LancoInfra_LR_18122007.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has submitted to the Exchange a copy of the Proceedings of the Postal Ballot Results Declaration on December 17, 2007. 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/Lanco_Proceeding_18122007.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange that: "The Company has received Letter of Acceptance (LOA) for Procurement of Civil Works Chabi-Shahpura-Umaria Road Project in the State of Madhya Pradesh from Madhya Pradesh Road Development Corporation Limited, Bhopal, for a total Contract Value of Rs.101.03 Crores".

Lanco Infratech Limited has informed the Exchange that: "The Company has received Five Letters of Acceptance (LOAs) for Supply and Erection of 33/11 KV Substations and 33/11 KV Lines in the Five Districts of Mahabubnagar, Kurnool, Nalgonda, Medak and Ananthapur in the State of Andhra Pradesh, from Central Power Distribution Company of A.P. Limited, for a total Contract Value of Rs. 67.24 Crores."

Lanco Infratech Limited has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 to transact the special resolution for varying the terms of "Objects of the issue (Initial Public Offering)". The Board of Directors of the Company at its meeting held on October 26, 2007 has appointed Sri. Y. Venkateswara Rao, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. The duly completed postal ballot form should reach to the Scrutinizer on

Lanco Infratech Limited has informed the Exchange regarding a press release dated November 15, 2007, titled "Government to make joint allocation of coal mines to Lanco and five others". A copy of the press release 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/Lanco_PR_15112007.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange that "Letters of Acceptance (LOA) were received from Andhra Pradesh Health & Medical Housing & Infrastructure Dev. Corporation (APHMHIDC), an Enterprise of Government of Andhra Pradesh, for the Construction of Medical College, Hospital Complex, Hostels, and Ancillary Structures for RIMS etc., at Srikakulam in Andhra Pradesh of a total Contract Value of Rs.73.18 Crores".

Lanco Infratech Limited has informed the Exchange vide notes to Unaudited Financial Results for the quarter ended September 30, 2007 (taken on record by the Board of the directors of the Company at its Meeting held on October 26, 2007) regarding Utilisation of funds received through Initial Public Offer (IPO). 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/Lancoinfra_Uti_30102007.zip target=NEW> For more details click here.</a

Lanco Infratech Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 123816.3 lacs for half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 11219.2 lacs for the half year ending on 30-SEP-2007.

Lanco Infratech Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 64672.2 lacs for quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 6090.4 lacs for the quarter ending on 30-SEP-2007.

Lanco Infratech Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 53140.9 lacs for half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 5126.9 lacs for the half year ending on 30-SEP-2007.

Lanco Infratech Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 37940.3 lacs for quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 3427.8 lacs for the quarter ending on 30-SEP-2007.

Lanco Infratech Limited has informed the Exchange vide its letter dated October 05, 2007 that 4,24,465 Employee Stock Options have been granted to 44 Permanent Employees of the Company and its Subsidiaries by the Compensation Committee under the Employee Stock Option Plan - 2006, on 26th September, 2007. It is further informed that 16,680 Employee Stock Options have been granted to 8 Independent Directors of the Company and its Subsidiaries by the Compensation Committee under the Employee Stock Option Plan - 2006, on September 26, 2007.

Lanco Infratech Limited has informed the Exchange regarding a Press Release dated October 04, 2007 stating that the company has bagged a work order of Rs.730 million from Tirupati Tirumala Devasthanams, Thirupati for Construction of Sri Venkateswara Vedic University at Alipiri, Tirupati. A copy of the press release 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/LancoInfratech_PR_04102007.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 03, 2007. 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/Lanco_AGM_19092007.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange regarding a press release dated September 17, 2007, titled "Lanco Infratech signs strategic agreement with Gulftainer". The details of the press release 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/Lanco_PR_19072007.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange that: "The Company received letter of acceptance from Airports Authority of India awarding us the work for the Construction of a new Terminal Building at Varanasi Air Port at negotiated amount of Rs.82.39 Crores".

Lanco Infratech Limited has informed the Exchange that the Company will close the Register of Members & Share Transfer Books of the Company from August 25, 2007 to September 03, 2007 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on September 03, 2007 for the year 2007.

Lanco Infratech Limited has informed the Exchange regarding a press release titled "ON 4000 MW SASAN UMPP". The details of the press release 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/Lanco_PR_30072007.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange regarding the details of funds raised from the IPO and utilisation of such funds. The detail 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/LancoInfra_UtilisationofFunds.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 59144.1 lacs for quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 5128.8 lacs for the quarter ending on 30-JUN-2007.

Lanco Infratech Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 15200.6 lacs for quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 1699.1 lacs for the quarter ending on 30-JUN-2007.

Lanco Infratech Limited has informed the Exchange that: "53,34,345 Employee Stock Options have been granted to 1,141 Permanent Employees of the Company and its Subsidiaries by the Compensation under the Employee Stock Option Plan-2006, on 2nd July, 2007".

Lanco Infratech Limited has informed the Exchange that "The offer for sale of Residential Apartments at Manikonda, Hyderabad by M/s. Lanco Hills Technology Park Private Limited, a Subsidiary of the Company, has received tremendous response. About 4 Million square feet of residential space has been booked within three days of the opening of the bookings to the public. Lanco Hills is one of the largest mixed development Projects in the world comprising Residential Accommodation, IT SEZ and Non-SEZ Area, Commercial Spaces, Malls, Entertainment Zones and Hotels. The Signature Tower being planned a

Lanco Infratech Limited has informed the Exchange that "Lanco Hoskote Highway Private Limited and Lanco Devihalli Highway Private Limited, two Special Purpose Vehicles of LANCO, have bagged the contract for construction and operation of two road projects in Karnataka on Build, Operate and Transfer (BOT) basis under National Highway Development Project (NHDP) phase III. The concession agreement for the projects have been signed with National Highways Authority Limited. The two road projects are the 81 km Bangalore-Hoskote-Mudbagal stretch on National Highway 4 and 82 km Neelamangla-Devihalli s

Lanco Infratech Limited has informed the Exchange that "The 500 MW (4x125) Teesta VI Hydro Power Project being developed by LANCO Energy Private Limited, a Subsidiary of the Company, in Sikkim has achieved Financial Closure. The Project, estimated to cost Rs. 3,000 Crore, would be financed with a debt of Rs. 2,400 Crore and an Equity of Rs. 600 Crore. A Consortium of Nine Banks and Financial Institutions with ICICI Bank in the lead are providing the debt required for the project. LANCO Infratech Limited (LITL) will have a 74% stake in the Project with the Government of Sikkim holding the rema

Lanco Infratech Limited has submitted to the Exchange a copy of the Proceedings of the Postal Ballot Results Declaration on June 28, 2007. 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/lanco_PBres_290607.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange that "(1) Dr. B. Vasanthan was appointed as Additional Director of the Company with effect from 26th June, 2007 in the Board Meeting held on 26th June 2007. (2) Sri H.N.Sinor, Director of the Company resigned with effect from 30th June, 2007 and the same was accepted by the Board of Directors in their Meeting held on 26th June, 2007".

Lanco Infratech Limited has informed the Exchange that: "M/s Lanco Hills Technology Park Limited, a Subsidiary of the Company, is making its Official Marketing Launch on 7th July, 2007 of its Project consisting of Residential Apartments among others".

Lanco Infratech Limited has informed the Exchange that: "Lanco Horizon Properties Private Limited, Group Company, has entered into a Joint Development Agreement for development of 47.58 Acres land located near SIPCOT Industrial Estate, Siruseri on Old Mahabalipuram Road, Chennai. The property would be developed as an Integrated Township consisting of Residential Towers, Shopping Space and Service Apartments with a built-up area of approximately 4 million sq.ft. The project is estimated to cost Rs.600 Crores and would be completed within 36 Months from the date of plan approvals".

Lanco Infratech Limited has informed the Exchange that "International Finance Corporation (IFC), the private sector arm of World Bank Group, has signed an agreement to subscribe to an Equity Stake of 5.84 percent amounting to US$ 8 Million in Lanco Amarkantak Power Private Limited, a Subsidiary of the Company".

Lanco Infratech Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, notice is given by the Company to the Members, to transact the special Business by passing Special Resolution through Postal Ballot for ratification of Pre-IPO ESOP Scheme. The Board of Directors has appointed Sri S. Chidambaram, Practising Company Secretary as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutiniz

Lanco Infratech Limited has informed the Exchange that: "Aban Power Company Limited (a Natural Gas-based Power Project), Subsidiary of the Company, has been registered as Clean Development Mechanism (CDM) Project with United Nations Convention on Climate Change (UNFCCC)".

Lanco Infratech Limited has informed the Exchange that "(1) Sri S.C. Duggal, Director of the Company resigned on personal grounds and the same was accepted by the Board of Directors in their Meeting held on 12th May, 2007. (2) Sri D.V. Rao was appointed as Joint Managing Director of the Company with effect from 12th May, 2007 in the Board Meeting held on 12th May,2007".

Lanco Infratech Limited has informed the Exchange with respect to the Board Meeting held on May 12, 2007 that: "The Company has allotted 44,472,381 Equity Shares of Rs.10 each with premium of Rs.230 per share by way of an IPO during the year ended March 31, 2006. The issue was oversubscribed 10.66 times". The details of funds received towards such allotment, including share premium thereon, and utilisation of such funds 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=/c