NOVOPANIND

Novopan Industries Limited has informed the Exchange that the Board of Directors at its meeting held on August 11, 2012 has decided the following: (1) To change the Registrar & Transfer Agents (RTA) of the Company from Karvy Computershare Private Limited, Plot No. 17-24, Vittal Rao Nagar, Madhapur, Hyderabad - 500081 to XL Softech Systems Limited, No.3, Sagar Society, Road No.2, Banjara Hills, Hyderabad - 500034. (2) To extend the date for conducting Annual General Meeting (AGM) of the company for the Financial Year 2011 -12 by three months so as to conduct the said AGM on or before December

Novopan Industries Limited has informed the Exchange regarding the Outcome of the meeting held on February 25, 2012.

Novopan Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2011, has approved the followings subject to the approval of shareholders by conducting Postal Ballot as per the provision of section 192A read with The Companies (Passing of Resolution by Postal Ballot) Rules 2001: (1) Increase in authorised share capital of the Company from Rs. 20 crores to Rs. 50 crores. (2) Classification of Authorized capital into two classes of shares viz., equity share capital of Rs. 20 crores and preference shares capital of Rs. 30 crores. (3