RAINCALCIN

Rain Calcining Ltd has submitted to the Exchange a copy of the Minutes of Annual General Meeting of the Shareholders of the Company held on August 01, 2007. A copy of the Minutes of 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/rain_mins_210807.zip target=NEW> For more details click here.</a>

Rain Calcining Ltd has informed the Exchange regarding the Out-come of the Annual General Meeting of the Company held on August 01, 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/Raincal_AGM_01082007.zip target=NEW> For more details click here.</a>

Rain Calcining Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Shareholders of the Company held on September 29, 2006. 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/RainCal_AGM_23112006.zip target=NEW> For more details click here.</a>

Rain Calcining Ltd has informed the Exchange that at the AGM of the shareholders of the Company held on September 29,2006 the following business was duly considered and adopted unanimously: 1) Declared a dividend @ 8% on the Equity shares of the Company for the Year ended March 31,2006. 2) Reappointment of Mr. Dipankar Basu as a director retiring by rotation. 3) Reappointment of Mr. T L Sankar as a director retiring by rotation. 4) Appointment of Messrs. Price Waterhouse, Chartered Accountants, as Statutory Auditors of the Company. 5) Authorisation to the Board of Directors to borrow upto Rs.9

Rain Calcining Ltd has informed the Exchange that at the AGM of the shareholders of the Company held on September 24, 2005, the following business was duly considered and adopted unanimously: 1) Reappointment of Mr. S. L. Rao as a director retiring by rotation. 2) Reappointment of Mr. Y. Santosh Kumar Reddy as a director retiring by rotation. 3) Appointment of Messrs. Price Waterhouse, Chartered Accountants, as Statutory Auditors of the Company and fixation of their remuneration. 4) Appointment of Mr. Brian L. Acton as director of the Company. 5) Revision of salary of Mr. N. Jagan Mohan Reddy,

Rain Calcining Ltd has informed the Exchange that all the items of business as mentioned in the Notice, were duly considered, adopted and voted by the shareholders unanimously on a show of hands, at the AGM held on September 17, 2004.