PROVOGUE

Provogue (India) Limited has informed the Exchange that the Amalgamation Committee of the Board of Directors of the Company in their meeting held on March 12, 2012, allotted 11,43,57,095 equity shares of Re. 1/- per share to the eligible shareholders of the Company i.e., 1 (one) fully paid up equity share of face value of Re. 1/- (Rupee One only) for every 1 (One) equity share of face value Rs. 2/- (Rupees Two only) held by the shareholders as on March 09, 2012, being the record date.

Members of the Exchange are hereby informed that the trading in equity shares of Provogue (India) Limited shall be suspended w.e.f. March 07, 2012 (i.e. closing hours of trading on March 06, 2012) on account of Scheme of Arrangement & Amalgamation.

Provogue (India) Limited has informed the Exchange that the amalgamation committee of Board of Directors of the Company in their meeting held on February 27, 2012 decided March 09, 2012 as the 'Record Date' for the purpose of reckoning name of the shareholders of the Company who will be entitled for: (1) The shares of Prozone Capital Shopping Centres Limited in share exchange ratio of 1:1 (Shareholder holding one(1) share of Provogue (India) Limited shall be entitled for one(1) share of Prozone Capital Shopping Centres Limited. (2) The share(s) of Provogue (India) Limited of face value of Re.

Provogue (India) Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on February 14, 2012) regarding the Utilisation of funds.

Provogue (India) Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Provogue (India) Limited has informed the Exchange that the Hon'ble High Court of Bombay, vide its order passed on February 10, 2012, has sanctioned the Composite Scheme of Arrangement and Amalgamation between Provogue (India) Limited (Demerged Company), Prozone Enterprises Private Limited (Transferee Company). The appointed date of the Scheme is April 01, 2011.

STCI Finance Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Salil Chaturvedi has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

STCI has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Meerut Festival City Private Limited has submitted to the Exchange a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Provogue (India) Limited has informed the Exchange regarding a outcome/proceedings of Court Convened Meetings of Secured Creditors and Equity shareholders held on December 12, 2011.

Provogue (India) Limited has informed the Exchange that by an Order dated November 11, 2011, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders and Secured Creditors of Provogue (India) Limited, the Applicant/Demerged Company, be convened and held on December 12, 2011 for the purpose of considering and if thought fit, approving with or without modification, the arrangement embodied in the Composite Scheme of Arrangement and Amalgamation of Provogue (India) Limited (the "Applicant" or "Demerged Company") and Prozone Enterprises Private Limited

Provogue (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Provogue (India) Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the members of the Company held on September 23, 2011.

Provogue (India) Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Meerut Festival City Pvt. Ltd. has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Provogue (India) Limited has informed the Exchange that the Company shall be paying/ dispatching dividend for the financial year 2010-11 to the eligible shareholders at the rate of Rs. 0.25 paise per equity share of Rs. 2/- each, between September 29, 2011 to October 03, 2011, subject to the approval of members of the Company in the ensuing annual general meeting scheduled to be held on September 23, 2011.

Provogue (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2011 to September 23, 2011 (both days inclusive) for the purpose of determination of shareholders who will entitled for dividend on equity shares of the Company for the financial year ended March 31, 2011, which is recommended by the Board of Director for the approval of members at the ensuing Annual General Meeting.

Provogue (India) Limited has informed the Exchange the Board of Directors of the Company in their meeting held on September 02, 2011 has taken the following decisions: 1. Approved the 'Composite Scheme of Arrangement and Amalgamation' wherein the Retail Centric Real Estate Development Division ("the Demerged Undertaking") of the Provogue (India) Limited ("the Demerged Company) is proposed to be transferred to 'Castle Mall Private Limited' ("the Resulting/Transferee Company"), which shall be followed by amalgamation of 'Prozone Enterprises Private Limited' ("the Transferor Company"), a subsidia

Provogue (India) Limited has submitted to the Exchange a copy of Disclosure under Reg 13 (2A) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2011.

Provogue (India) Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on August 11, 2011) regarding the Utilisation of funds.

Provogue (India) Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on August 11, 2011 has in principle discussed the proposal of Corporate Restructuring of the Company by way of demerger of Investment in Real Estate Development Business (hereinafter referred to as "the Demerged Undertaking") to a newly incorporated entity and amalgamation of a subsidiary Company, Prozone Enterprises Private Limited into said newly incorporated entity. The Company authorizes Mr. Akhil Chaturvedi and Mr. Deep Gupta Whole-time Directors, severally for taking necess

Provogue (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

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. 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 that the Board of Directors of the Company at its meeting held on May 30, 2011 have recommended a dividend of Re.0.25 per equity share (face value of Rs.2/- each) (i.e. 12.5%) subject to the approval of shareholders in the ensuing Annual General Meeting.

Provogue (India) Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Provogue (India) Limited has informed the Exchange that the Company will publish audited results for the financial year ended on March 31, 2011 within a period of 60 days from the end of the last quarter ended on March 31, 2011. Therefore, the un-audited results for the last quarter ended March 31, 2011 will not be published / given to the stock exchanges.

Provogue (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

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 vide its letter dated November 17, 2010 regarding "Triangle Real Estate India Fund invests 306 Cr in Prozone project SPVs".

Provogue (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Provogue (India) Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the members of the Company held on September 24, 2010.

Provogue (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2010 to September 24, 2010 (both days inclusive) for the purposes of AGM and Dividend payment for the year ended March 31, 2010 to the members of the Company. Further, the Annual General Meeting of the Company will be held on September 24, 2010.

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 the Board of Directors at its Meeting held on May 25, 2010 have recommended a dividend of Rs. 0.20 per equity share of Rs. 2 each aggregating to Rs. 2,28,71,419/-, excluding dividend distribution tax. 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 " 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 informed the Exchange that the Company will publish audited results for the year ended March 31, 2010 within a period of 60 days from the end of the last quarter of the financial year and hence un-audited results for the last quarter ended March 31, 2010 will not be published / given to the stock exchanges.

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 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

JM Financial Consultants Private Limited has submitted to the Exchange a copy of post offer public advertisement with regard to the Buy-back of Equity Shares of Provogue (India) Limited (referred to as "Company") from Open Market through Stock Exchanges which was published on February 13, 2010 in the news paper. 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/Provogue_po_16022010.ZIP target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange vide its letter dated February 10, 2010, that "On 9th February, 2010, 70,000 shares further extinguished". Further, as on February 10, 2010, 2,049,610 shares were extinguished under the buy back offer 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/Corporate Announcements).<a href=/content/corporate/Provogue_BB_10022010.zip target=NEW> For more details click here.</a>

JM Financial Consultants Private Limited has submitted to the Exchange a copy of the reporting published on February 06, 2010, in terms of Regulation 15(i) of the Securities Exchange Board of India (Buy Back of Securities) Regulations, 1998 as amended, with reference to the Buy-back of Equity Shares of Provogue (India) Limited. 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/PROVOGUE_bb_09022010.ZIP target=NEW> For more details clic

Provogue (India) Limited has informed the Exchange vide its letter dated February 08, 2010, that "On 5th February, 2010, 77,456 shares further extinguished". Further, as on February 08, 2010, 1,979,610 shares were extinguished under the buy back offer 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/Corporate Announcements).<a href=/content/corporate/Provogue_Extinguish_08022010.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange vide its letter dated February 03, 2010, that "On 1st February, 2010, 20000 shares further extinguished". Further, as on February 03, 2010, 1,902,154 shares were extinguished under the buy back offer 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/Corporate Announcements).<a href=/content/corporate/Provogue_Exting_03022010.zip target=NEW> For more details click here.</a>

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>

JM Financial Consultants Private Limited has submitted to the Exchange a copy of the reporting published on January 23, 2010, in terms of Regulation 15(i) of the Securities Exchange Board of India (Buy Back of Securities) Regulations, 1998 as amended, with reference to the Buy-back of Equity Shares of Provogue (India) Limited. 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/Prov_BB_27012010.zip target=NEW> For more details click her

Provogue (India) Limited has informed the Exchange vide its letter dated January 25, 2010, that "On 22nd January, 2010, 20,000 shares further extinguished". Further, as on January 25, 2010, 18,82,154 shares were extinguished under the buy back offer 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/Corporate Announcements).<a href=/content/corporate/Provogue_extinguish_27012010.zip target=NEW> For more details click here.</a>

Provogue (India) Limited has informed the Exchange vide its letter dated January 19, 2010, that "On 15th January, 2010, 70,000 shares further extinguished". Further, as on January 19, 2010, 18,62,154 shares were extinguished under the buy back offer 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/Corporate Announcements).<a href=/content/corporate/Provogue_extinguished_19012010.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.