PROVOGUE

Provogue (India) Limited has informed the Exchange that Mr. Ajayendra Pratap Jain has been appointed as Company Secretary and Compliance Officer of the Company with effect from July 06, 2011 in place of Mr. Mukesh Khetan.

Provogue (India) Limited has informed the Exchange that Mr Nigam A. Patel has stepped down from the post of Executive Director of the Company with immediate effect and will continue to serve the Company on the Board in the capacity of a Non-Executive Director.

Provogue (India) Limited has informed the Exchange that Mr. Anil Cherian, Company Secretary and Compliance Officer has resigned from the Company with effect from June 10, 2010. Further, Mr. J K Jain, Vice President - Finance will act as a Compliance Officer of the Company in place of Mr. Anil Cherian till further notice.

Provogue (India) Limited has informed the Exchange that Mr.Rakesh Jhunjhunwala resigned from the Board of the Company considering constraints of time on account of his professional commitments and preoccupations.

Provogue (India) Limited has informed the Exchange that the Board of Directors at their meeting held on January 28, 2010 re-appointed the Executive Directors of the Company for a period of 5 years with effect from April 01, 2010 subject to the approval of members. 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_OUTCOME_28012010.ZIP target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange that Mr. Punit Goenka has been inducted into the Board of the Company and he shall be an Independent Non Executive Director of the Company.

Provogue (India) Limited has informed the Exchange regarding the outcome of Board meeting held on October 29, 2009 as follows. 1) The Board of Directors appointed Mr. Arun Bhargava as the Chairman and he shall be the Non Executive Independent Chairman of the Company. 2) The Board of Directors resolved to amend the object clause of the Company by inserting new sub clauses under 'Other Objects' in the Memorandum of Association of the Company. Further, the Board Directors also resolved to take up certain business activities listed under 'Other Objects' pursuant to applicable provisions of the Com

Provogue (India) Limited has informed the Exchange that "Mr Arun Bhargava has been appointed as an Independent Director of the Company. Dr O P Chawla intimated the Board that he is retiring from his active services in corporate sector and accordingly resigned as a Director of the Company. The said changes are effective from 28th May 2009".

Provogue (India) Limited has informed the Exchange that: "Mr. Tim Eynon has resigned from the Board of the Company with effect from 18th October, 2008."

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 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 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 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.