PARAL

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 23, 2016 has noted : (1) After reconstitution of the Board discussed and reviewed the future course of action including appointment of experts for smoothing the functions of the Company.

Parekh Aluminex Limited has informed the Exchange that the Board meeting scheduled on January 20, 2015 got postponded till further notice as due to emergency appearance of Director required in Delhi court for the legal matter of the Company.

Parekh Aluminex Limited has informed the Exchange regarding the Outcome of the Board Meeting held on June 10, 2014.

Parekh Aluminex Limited ha informed the Exchange regarding the Outcome of the Board Meeting of the Company held on February 11, 2014.

Parekh Aluminex Limited has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on January 15, 2014.

Parekh Aluminex Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 13, 2013.

Parekh Aluminex Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on September 11, 2013.

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 22, 2012 inter alia, has considered: (1) Extra Ordinary General Meeting of the Members of the Company to be held on January 25, 2013 to consider further issue of shares under the provisions of preferential issue guidelines and other applicable laws.

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 25, 2012, considered and decided to convene an Extra Ordinary General Meeting of the members of the Company to seek the approval of the members of the Company to increase the investment limit in the equity shares of the Company by Non Resident Indians and Foreign entities.

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 14, 2012, inter alia, has considered and accepted the resignation of M/s. B. Bhushan & Associates, Chartered Accountants as Joint Statutory Auditors of the Company.

Parekh Aluminex Limited has informed the Exchange regarding the Outcome of the Board Meeting held on April 11, 2012.

Parekh Aluminex Limited has informed the Exchange that the Board of Director of the Company at its meeting held on October 25, 2011 have approved unanimously the resolution for Resignation of Mr. Rajendra Gothi from the directorship of the Company with effect from October 25, 2011.

Parekh Aluminex Limited has informed the Exchange that the Board of Directors in their meeting held on June 03, 2011 decided as follows :- An Extra Ordinary General Meeting of the Members of the Company will be held on July 08, 2011 to seek the approval for issue of Equity Shares on Preferential Allotment Basis.

Parekh Aluminex Limited has informed the Exchange that Board of Directors of the Company at its meeting held on March 29, 2010, inter alia, has considered and approved : 1) Appointment of Mr. Vikram Mordani as the Independent Director on the board of the Company. 2) Resignation of Mr. Ketan Chokshi as the Independent Director from the Board of the Company. 3) Mr. Vikram Mordani, Independent Director appointed as the Chairman of the Audit Committee.

Parekh Aluminex Limited has informed the Exchange that : "Board of Directors of the Company at its meeting held on 22 January, 2010, inter alia, has considered to shift / transfer Dividend Account - 2009 to HDFC BANK from ING VYSYA BANK and the HDFC BANK will reissue all the unpaid Dividend warrants of 2009 to the members".

Parekh Aluminex Limited has informed the Exchange that Board of Directors of the Company at its meeting held on January 14, 2009 inter alia, considered the following items: (1) Board took note of the certificate of 100% EOU received from Ministry of Commerce & Industry. (2) The Company has acquired properties amounting to Rs. 2.10 Crores (Rupees : Two Crores and Ten Lakhs Only) which is likely to be given to Bankers as Collateral Security for the Banking limits/facilities. (3) Issue of short-term NCD / CP aggregating upto Rs. 30 Crores.

Parekh Aluminex Limited has informed the Exchange that Board of Directors of the Company at its meeting held on October 15, 2008 inter alia, consider and approved following items : 1) Report of the corporate governance under clause 49 of the listing agreement. 2) Share Transfer Committee was formed with following members : Mr. Rajendra Gothi : Chairman; Mr. Ketan Chokshi : Member; Mr. Amitabh Parekh : Member.

Parekh Aluminex Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on March 31, 2008, the Board have allotted 7,90,000 Equity Shares on conversion of equal amount of Warrants issued during July 2007, to the warrant holders.

Parekh Aluminex Limited has informed the Exchange vide its letter dated December 05, 2007 that : "The Board of Directors of the company have met & finalized the following : 1) Allotted 24,00,000 equity shares to Qualified Institutional Investors (QIP) at a price of Rs 225/- per share (including a premium of Rs 215/- share ) issued under chapter XIIIA of the SEBI (DIP) Guidelines. The QIBs to whom shares allotted include Barclays Capital, Credit Suisse, Premium Investment Fund, Sundaram MF, HSBC MF, Standard Chartered MF, Oman Investment etc. 2) To convene an Extra Ordinary General Meeting on 2

Parekh Aluminex Limited has informed the Exchange that: "Subsequent to the Shareholders permission at the EGM of the Company held on 02.07.2007 the Board of Directors of the Company has Completed the formalities of Allotment of 30 Lakh Warrants at a price of Rs.115.00 Face value of Rs.10.00 per share".

Parekh Aluminex Limited has informed the Exchange that : "A meeting of the Board of Directors of the Company was held on 6th June, 2007 where the following matters were considered : (1) Issue of 30 lac Equity Share Warrants on preferential basis convertible into equal number of equity shares at a price to be determined in accordance with SEBI preferential issue guidelines. (2) Increase in the Authorised Share Capital of the Company to Rs. 16 crores. (3) Alteration of the Capital clause of the Memorandum and Articles of Association of the Company. (4) Issue of GDR/FCCB any other instrument(s).

Parekh Aluminex Limited has informed the Exchange on December 09, 2006 that "The Board of directors in their meeting held today have allotted 16 lac equity shares of Rs. 10/- each at a price of Rs. 115/- (inclusive of share premium amount of Rs. 105/- per share) to the warrant holders who have exercised the option to convert their warrant into equity shares. The company's paid up capital has increased from Rs. 540 lacs to Rs. 700 lacs consequent to allotment of above 16 lac shares".