MOSERBAER

Moser-Baer (I) Ltd has informed the Exchange that Woodgreen Investment Ltd. along with the PACS:- Bloom Investments Ltd., Ealing Investments Ltd., Randall Investments Ltd. and Elm International Ltd. (all of whom are affiliates of Warburg Pincus LLC) have acquired 5,200,000 shares aggregating to 4.66% of the paid up equity share capital of Moser Baer India Limited. The date of acquisition is March 29, 2005 & mode of acquisition is by way of Conversion of 52,000 Global Depository Receipts ('GDRs') of the Company (with each GDR representing 100 underlying equity shares) into 5,200,000 equity shar

Woodgreen Investment Ltd. has informed the Exchange that they along with the PACS:- Bloom Investments Limited, Ealing Investments Limtied, Randall Investments Limited and Elm International Ltd. (all of whom are affiliates of Warburg Pincus LLC) have acquired 5,200,000 shares aggregating to 4.66% of the total paid up capital of Moser Baer India Limited. The date of acquisition is March 29, 2005 & mode of acquisition is by way of Conversion of 52,000 Global Depository Receipts ('GDRs') of the Company (with each GDR representing 100 underlying equity shares) into 5,200,000 equity shares. The shar

Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated March 17, 2005, being issued by the Company, titled 'Moser Baer ramps up output of Lightscribe CD-Rs, Demand propped up by surge in shipments of Lightscribe drives in laptops, PCs'. 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/CorporateAnnouncements).

Moser-Baer (I) Ltd has informed the Exchange that Company has issued a press release dated March 11, 2005 regarding the queries from media agencies and publications on whether Moser Baer India Ltd is planning to start manufacture of mobile phone handsets in the country in the next six months. 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/CorporateAnnouncements).

Moser-Baer (I) Ltd has informed the Exchange that Mr. Ajay Shah, who has been appointed as an Additional Director by the BOD's of the Company on January 28, 2005, holds NIL shares of the Company.

Moser-Baer (I) Ltd has informed the Exchange that the company has issued a press release dated February 10,2005 titled "Ajay Shah joins Moser Baer Board of Directors". 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/CorporateAnnouncements).

Moser-Baer (I) Ltd has informed the Exchange that the BODs has, in its meeting held on January 28,2005, co-opted Mr.Ajay Shah as an Additional Director of the company.

Moser-Baer (I) Ltd has informed the Exchange that the company has issued a press release dated January 28, 2005 regarding the Company's results for Q3FY2005. 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/CorporateAnnouncements).

Moser-Baer (I) Ltd has informed the Exchange that in terms of the ESOP scheme and the SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, the Compensation Committee of the BODs has on January 27, 2005 passed a resolution and has granted new options to employees of the Company in terms of its ESOP scheme. The terms of ESOP scheme are as follows: 1) The maximum number of shares covered by such options:- 5,11,800. 2) Exercise Price:- Rs.213.20 per share. 3) Requirements of Vesting and maximum period of vesting:- The vesting period ranges from 1 year to 4 yea

Moser-Baer (I) Ltd has informed the Exchange that the company is on January 18,2005 releasing a press release titled "Moser Baer, IIT Delhi sign technology MOU-Plan 5-year joint R&D into frontier areas of thin film sputtering technology". 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/CorporateAnnouncements).

Moser-Baer (I) Ltd has informed the Exchange regarding the acquisition of 85,000 shares aggregating 0.0762% of the share capital of the Company, by Winterfall Limited and Premier Investment Fund Limited, both sub-accounts of Kotak Mahindra (UK) Limited. The mode of acquisition is through the Open Market and the as per the disclosure dated December 16, 2004 received from Kotak Mahindra (UK) Limited, the aggregate shareholding in the Company of the FII and its sub-accounts taken together has exceeded 5% of the paid-up capital of the Company consequent to a purchase effected on December 15, 2004.

Kotak Mahindra(UK) Limited have informed the exchange that the following sub-accounts collectively hold more than 5% of the paid up equity capital of Moser Baer Limited:1)Winterfall Limited holds 5,574,715 shares amounting to 4.9991% of the total share capital of the company and2)Premier Investment Fund Limited holds 3,000 shares amounting to 0.0027% of the total share capital of the company. The company has further informed that the two sub-accounts are distinct, separate entities and are not connected in any other manner whatsoever. The detailed disclosure of the shareholding of the above tw

Moser-Baer (I) Ltd has informed the Exchange that on the basis of consents received from employees of the Company and in terms of the ESOP scheme and the SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme)Guidelines,1999,the Compensation Committee of the BODs has on November 29,2004 passed a resolution by circulation and cancelled 15,53,500 options granted to the employees on January 09,2004.The Compensation Committee has further granted 15,53,500 new options to its employees in terms of the ESOP scheme of the Company. The terms of ESOP scheme are as follows: 1) The maxim