PROVOGUE

Provogue (India) Limited has informed the Exchange that " Mr. Shahid Balwa, one of the Independent Directors of the Company has not seeked Leave of Absence from the Board, for the last 3 meetings of the Board of Directors held during the last 4 months. Hence as per section 283 of the Companies Act, 1956 and Article 187 of the Articles of Association of the Company, he is deemed to have been vacated his office as a Director of the Company and as member of all committees thereof. w.e.f. May 30, 2011. The Board noted the same."

Provogue (India) Limited has informed the Exchange vide its letter dated November 17, 2010 regarding "Triangle Real Estate India Fund invests 306 Cr in Prozone project SPVs".

Provogue (India) Limited has informed the Exchange that " Hon. Bombay High Court allowed the writ petition filed by the erstwhile owners of the property, acquired by our subsidiary company for construction of its retail infrastructure project at Nagpur, Maharashtra. Hon. High Court set aside the proceedings of State Government of Maharashtra initiated against the said property under the Urban Land (Ceiling and Regulation) Act, 1976. By virtue of the said Order, the said property is free from all ULC proceedings."

Provogue (India) Limited has submitted to the Exchange a copy of abstract under section 302 (7) of the Companies Act, 1956 for appointment of Mr. Nikhil Chaturvedi as Managing Director and Mr. Salil Chaturvedi as Dy. Managing Director & Mr. Deep Gupta, Mr. Akhil Chaturvedi, Mr. Rakesh Rawat and Mr. Nigam Patel as Whole time Directors of the Company w.e.f. April 01, 2010 which has been circulated among the members of the Company. 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/Co

Provogue (India) Limited had informed the Exchange regarding the audited financial results of the Company for the year ended March 31, 2009 vide its letter dated June 26, 2009. The Company has now informed the Exchange that: "There are two mistakes occurred inadvertently. We wish to correct the same and details are as follows: (i) At sl no 15 in the Audited financial results for the year ended 31st March, 2009 in relation to Reserves excluding revaluation reserves of standalone financials, the figures have been reported without taking into account the proposed dividend amount. The figures afte

Provogue (India) Limited has informed the Exchange that: "LTG International Limited, promoted by Lewis Trust Group (United Kingdom) has entered into an agreement to invest Rs.56.97 Crores for a 3.36% stake in a step down subsidiary of Prozone Enterprises Pvt. Ltd. (Prozone-Liberty). This downstream subsidiary of Prozone- Liberty holds stake in four projects being developed in Aurangabad, Indore, Nagpur and Jaipur covering over approximately 16 million sq. ft. Prozone Enterprise Pvt. Ltd. (subsidiary of Provogue (India) Ltd) is a Joint venture between Provogue (India) Ltd and Liberty Internatio

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>