PROVOGUE

Provogue (India) Limited has informed the Exchange that: "The Company will publish audited results for the year within a period of 3 months from the end of the last quarter of the financial year viz 31st March 2008 and hence un-audited results for the last quarter ended 31st March 2008 will not be published / given to stock exchanges".

Provogue (India) Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on May 09, 2008. The 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/Provogue_EGM_15042008.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange that: "The Board of Provogue (India) Limited, has approved the issue of 2.85 million equity shares on preferential basis, at a price of Rs.1,100 to raise Rs.314 crores (approx US $ 77 million), subject to shareholders' and other regulatory approvals. Altima Partners, T. Rowe Price, Genesis, New Vernon, Liberty International, Acacia Partners, Dharmayug Investment and Network 18 have participated in the preferential offer, which will be locked in for one year from the date of allotment. The Board has also approved the issue of 14,84,000 converti

Provogue (India) Limited has informed the Exchange regarding "Triangle India Fund to invest Rs.457 Crores in Provogue (India) Ltd's Subsidiary". 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/Provogue_Update_01042008.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange that the Committee, constituted by the Board of Directors of the Company, allotted 9,00,000 equity shares of Rs. 10/- each, pursuant to the exercise of the options under the convertible warrants to the Promoters/member of Promoter Group of the Company at their meeting held on March 29, 2008. 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/Provogue_31032008.zip target=NEW> For

Provogue (India) Limited has informed the Exchange that "Provogue (India) Limited acquired a majority stake in Sporting and Outdoor Ad-Agency Pvt. Ltd. Sporting and Outdoor Ad-Agency Pvt. Ltd is engaged in the business of outdoor advertising and publicity. The business was earlier carried out as a Partnership concern wherein Provogue (India) Limited was a partner and subsequent to the restructuring of the business as a Corporate entity, the Company took a majority stake".

Provogue (India) Limited has informed the Exchange that: "The Company acquired a majority stake in Pronet Interactive Pvt. Ltd, which is engaged in the business of developing social networking websites".

Provogue (India) 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 23, 2007) that : "As proposed in the offer document, the Company deployed the IPO proceeds partly in expansion of branded stores, expansion of existing garment manufacturing facility and product design and development centre, working capital requirements and in meeting IPO expenses. Pending residual utilization as on September 30, 2007 the balance IPO funds have been i

Provogue (India) Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting held on September 14, 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/ProvogueIndia_AGMMinutes.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 14, 2007. The details of the business transacted at the AGM 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/Provogue_OutcomeAGM.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange that (1) The book closure for the purpose of Dividend payment for the year ended March 31, 2007 to the members of the company will be from September 08, 2007 to September 14, 2007(both days inclusive) (2) The Annual general Meeting of the Company will be convened on September 14, 2007. (3) The Board recommended Employee Stock option scheme of the Company for the Approval of members at the ensuing Annual General Meeting.

Provogue (India) Limited has informed the Exchange regarding Utilization of funds that : "As proposed in the offer document, the Company deployed the IPO proceeds partly in expansion of branded stores, expansion of existing garment manufacturing facility and product design and development centre, working capital requirements, meeting IPO expenses. Pending utilization as on June 30, 2007, balance funds have been invested in liquid mutual funds and fixed deposits with banks".

Provogue (India) Limited has informed the Exchange regarding Utilization of funds that : "The Company has deployed the proceeds of the amounts raised in the IPO during the previous year as proposed in the offer document. Pending utilization at the year end, balance funds have been invested in liquid mutual funds and fixed deposits with banks".

Provogue (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 30, 2007 recommended a dividend of 15% on the paid up capital of the Company i.e. Rs. 1.50 per equity share of Rs. 10 each aggregating to Rs. 2,86,46,412/-. The payment of dividend shall be subject to the approval of members at the ensuing Annual General Meeting.

Provogue (India) Limited has informed the Exchange that "Prozone Enterprises Pvt. Ltd., the subsidiary of Provogue (India) Limited, acquired majority stakes in two companies as per the following details to develop properties for commercial purposes including development of mall : (1) Prozone Enterprises Pvt. Ltd. acquired a majority stake in the equity share capital of Omni Infrastructure Pvt. Ltd, Indore, which will act as a Special Purpose Vehicle, to develop properties for commercial purposes at Indore. (2) Prozone Enterprises Pvt. Ltd, acquired majority stake in the equity capital of Hagwo

Provogue (India) Limited has informed the Exchange that: "Provogue (India) Limited, one of the leading fashion apparel Companies in India, opened its first large format multi brand discount store in the name and style "PROMART" at Law Garden, Ahmedabad. The store will offer a wide range of branded merchandise in Men, Women's, kids, Home and accessories at discounted price for all the 12 months".

Provogue (India) Limited has informed the Exchange that: "The Company will publish audited results for the year within a period of 3 months from the end of the last quarter of the financial year viz 31st March 2007and hence un-audited results for the last quarter ended 31st March 2007 will not be published".

Provogue (India) Limited has informed the Exchange that: "The following email id has been exclusively designated for investors to register their complaints and queries related to the Company: investorservice@provogue.net The said information is already available in the website of the Company under the head "Investor Contacts".

Provogue (India) Limited has informed the Exchange that "(1) The Board of Directors allotted 29,00,000 equity shares of Rs.10 each at a premium of Rs.440/- equity share by way of a preferential allotment to the following foreign investors: (1) Name:- Fidelity Securities Fund Fidelity OTC; No. of Shares:- 7,00,000 (2) Name:- Nailsfield Limited; No. of Shares:- 7,00,000 (3) Name:- New Vernon India Ltd; No. of Shares:- 7,00,000 (4) Name:- Genesis Indian Investment Company Limited; No. of Shares:- 4,50,000 (5) Name:- The India Fund Inc; No. of Shares:- 3,50,000. (2) The Board of Directors allotted

Provogue (India) Limited has submitted to the Exchange a copy of Minutes of the Extra Ordinary General Meeting held on Friday the 16th February, 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/Provogue_EGM27022007.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange that "the shareholders in the Extra-ordinary general meeting held on Friday the 16th February, 2007 approved the following business: (i) Increase in the Authorised Share Capital of the Company from Rs. 18,00,00,000/- to Rs. 23,00,00,000/- and amendment to the capital clause of Memorandum of Association. (ii) Amendment to the Articles of Association of the Company. (iii) Issue of 32,50,000 Equity Shares on Preferential Basis to FIIs and Foreign Investors. (iv) Issue of 18,00,000 convertible warrants on preferential basis to Promoters".

Provogue (India) Limited has informed the Exchange that in the Board of Directors meeting held on 31st January, 2007, the Board has approved the following:- The company is coming up with the Employees stock option scheme and hence formed a new compensation committee to approve the scheme.

Provogue (India) Limited has informed the Exchange that "As proposed in the offer document, the Company deployed the IPO proceeds partly in expansion of branded stores, expansion of existing garment manufacturing facility and product design and development centre, working capital requirements, meeting IPO expenses. Pending utilisation as on December 31, 2006, balance funds have been invested in fixed deposits with banks".

Provogue (India) Limited has submitted to the Exchange a copy of the Notice of Extra Ordinary General Meeting to be held on Friday the 16th February, 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/provogue_egm_290107.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange that " "Prozone Enterprises Pvt. Ltd., the subsidiary of Provogue (India) Limited has allotted 65,43,682 shares to Provogue (India) Limited and M/s Nailsfield Limited , Mauritius. This allotment is pursuant to the shareholder agreement executed by the Company on 19th January 2007 and after the allotment, the equity holding of the company is as under: Provogue (India) Limited - 74.99%, Nailsfield Limited - 25.01%".

Provogue (India) Limited has informed the Exchange that "in the Board of Directors meeting held on 19th January , 2007, the Board subject to the approval of shareholders and other necessary compliances resolved to: (1) Increase the Authorised capital from Rs.18,00,00,000/- to Rs.23,00,00,000/- and approved the consequential amendments to the Memorandum and Articles of Association. (2) Allot 32,50,000 Equity shares of Rs.10/- each at a price of Rs 450/- per share including premium of Rs.440/- per share at cash in pursuance of SEBI (DIP) guidelines on Preferential basis.(3) Issue 18,00,000 conve

Provogue (India) Limited has informed the Exchange that "at the meeting of the Board of Directors held on 1st December, 2006 the Board has decided to raise Rs, 250 Crores through the preferential issues of equity shares / Full Convertible Debentures (FCDs) / Partly Convertible Debentures (PCDs) or any other financial instruments which would be converted into or exchanged with equity shares at a later date to Qualified Institutional Buyers (QIBs) / Promoter / Promoter Group / Investors."

Provogue (India) Limited has informed the Exchange that the Board of Directors in their meeting held on October 30,2006, decided to disinvest the shares of its subsidiary Acme Hotels & Hospitality Private Limited.

Provogue (India) Limited has informed the Exchange that Saif Ali Khan has been taken as the new Brand Ambassador for the Company's clothing brand.

Provogue (India) Limited has informed the Exchange that the company has entered into a joint venture agreement with Liberty International PLC of the UK, in order to develop and manage prime regional shopping centers for the growing organised retail sector in India. Under the agreement, Liberty International PLC will be taking 25 per cent of the equity shares of Prozone Enterprises Pvt. Ltd., company's wholly owned retail infrastracture subsidiary, subject to FIPB approval. Based on the current projections, Liberty International's equity contribution in respect of these six centres wiil be of t

Provogue (India) Limited has informed the Exchange that the following business were transacted at the AGM of the Company held on August 24, 2006: (1) A final dividend of 12.5% was approved by the shareholders. (2) Mr. Timothy Leif Walton Eynon, Mr Shahid Balwa and Mr Rakesh Jhunjhunwala were re-appointed as Directors liable to retire by rotation. (3) Singrodia Goyal & Co. were reappointed as statutory auditors of the Company. (4) Mr Surrendra Hiranandani, Mr. Amitabh Taneja and Mr. O.P. Chawla were appointed as Directors of the Company, liable to retire by rotation. (5) A special resolution wa

Provogue (India) Limited has informed the Exchange that M/s Prozone Enterprises Pvt. Ltd., a 100% subsidiary of the company, which is in the business of mall management and mall development, is opening its first shopping mall at Rajkot to public on August 04, 2006.

Provogue (India) Limited has informed the Exchange that the Company has announced the dates of closure of the Share Transfer Books & Register of Members from August 17,2006 to August 24,2006 (both days inclusive) and the AGM of the Company shall be held on August 24,2006.

Provogue (India) Limited has informed the Exchange that the payment of dividend of Rs. 1.25/- per share as recommended by the Board, if approved by the shareholders, will be dispatched/remitted commencing from August 29,2006.

Provogue (India) Limited has informed the Exchange that the Board of Directors at its meeting held on June 28, 2006 decided the following :- 1) Appointed Mr. O.P. Chawla as the Chairman of the Company. 2) Recommended a dividend of 12.5% for the financial year ended March 31, 2006. 3) Decided to open a branch office in Sharjah Free Zone, Sharjah.

Provogue (India) Limited has informed the Exchange that the wholly owned subsidiary Prozone Enterprises Private Limited has entered into a Memorandum of Understanding for development of malls in the northern region of the country with Omaxe Construction Limited, New Delhi.Omaxe Construction Limited is a Delhi based real estate company having interests in residential, commercial and hospitality sectors in Delhi, Rajasthan, Haryana, Uttar Pradesh, Punjab and Himachal Pradesh.

Provogue (India) Limited has informed the Exchange that at the meeting of the Board of Directors held on March 31, 2006 there is a change in the Directorate. Mr. O.P. Chawla has been appointed as an additional Director of the company. He will act as an independent director on the Board. The Board has also decided that it will appoint a chairman, which will be one of the independent director, in its next meeting.

Provogue (India) Limited has informed the Exchange regarding the sudden demise of one of the Company's Directors, Shri Rajiv Chaturvedi on January 25, 2006.

Provogue (India) Limited has informed the Exchange that in the meeting of the Board of Directors held on January 12, 2006 Mr. Rajiv Chaturvedi was appointed as an additional Director of the Company.

Provogue (India) Limited has informed the Exchange that at the meeting of the Board of Directors held on December 21, 2005 decision to acquire shares of PROZONE ENTERPRISES PRIVATE LIMITED to make it 100% subsidiary of the Company i.e. Provogue (India) Limited was taken.

Provogue (India) Limited has informed the Exchange that the Company have appointed Mr. Abhimanyu Anant, ACS as the Company Secretary and Compliance Officer of the Company w.e.f. from December 14, 2005 in the Company's Board meeting held on December 14, 2005.

Provogue (India) Limited has informed the Exchange that with reference to the Tie-up of with M & B Footwear (P) Limited for manufacturing and marketing of Provogue men's shoes, the Company have signed an exclusive Licensee Agreement with M & B Footwear (P) Ltd, New Delhi (M & B), a leading footwear manufacturer. Under this agreement M & B would be permitted to use Provogue (India) Limited's Trade Mark in the men's footwear section. M & B Footwear (P) Ltd have been granted the right to exclusively manufacture and market men's footwear under Provogue(India)Ltd.'s brand name in India for a period

Clarification of News : The press had reports on November 26, 2005 that Gitanjali Jewels has tied up with Provogue (India) Limited to sell jewellery at its stores. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Provogue (India) Limited has vide its letter inter-alia stated, "We would like to clarify that we have not yet entered into any agreement or arrangement with Geetanjali Jewels. Although, we have been nego

Clarification of News : The press had reports on November 26, 2005 that Gitanjali Jewels has tied up with Provogue (India) Limited to sell jewellery at its stores. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from Provogue (India) Limited.

Provogue (India) Limited has informed the Exchange that the BODs in their meeting held on October 20, 2005 transacted the agenda as per the notice and decided as follows: - (1) Appointed Mr. Amitabh Taneja as Additional Director of the Company w.e.f. October 20, 2005. (2)Re-constituted Audit Committee, shareholders/Investors Grievances cum Transfer committee and Remuneration Committee. (3)Adopted new Clause 49 of the listing agreement relating to corporate Governance Norms.

Provogue (India) Limited has informed the Exchange that Mr. Prakash Thakur, Non-Executive Director of the Company has tendered his resignation from the office of Director.

Provogue (India) Limited has informed the Exchange that the exponential growth in retail industry has led to development of a large number of malls in the country. Resultantly "Mall Management" has emerged as a new business opportunity. Further, the company is planning to foray into the business of providing mall management services. The company may also invest in the upcoming mall properties as and when the opportunity arises on a case to case basis.

Provogue (India) Limited has informed the Exchange that Mr. S Jambunathan, Non-Executive Chairman of the Company has resigned from the office of Director and consequently Non-Executive Chairman of the Company, with the immediate effect from August 29, 2005.