RESURGERE

Resurgere Mines & Minerals India Limited has informed the Exchange regarding outcome of the Board Meeting held on February 10, 2012.

Resurgere Mines & Minerals India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 10, 2012 has, inter alia, decided the following : (1) Considering losses in the Company and on request Mr. Subhash Sharma, Chairman & Managing Director & CEO of the Company, his salary is reduced by Rs. 1,00,000 per month effective from October 2011 and perquisites reduced by Rs. 2,25,000/- per month with effect from July 2011. The total reduction will be Rs. 39,00,000/- per annuam; (2) Consolidation of the face value of equity shares of the Company from

Resurgere Mines & Minerals India Limited has informed the Exchange that the Board of Directors of the Company, in its meeting held on October 14, 2011 has, inter alia, decided the following : (1) Considered and approved the addendum of the Directors Report for the financial year ending March 31, 2011; (2) To convene the adjourned Annual General Meeting of the Company on November 08, 2011 to transact the remaining business of the Annual General Meeting of the Company held on September 30, 2011.

Resurgere Mines & Minerals India Limited has informed the Exchange that Board of Directors, in their meeting held on September 25, 2010, have, inter alia, decided to pass the following resolutions through Postal Ballot: (1) Raising of additional long-term funds up to Rs.500 crores through further issuance of securities in the Company. (2) Increase in the Authorized Share Capital of the Company up to 750 crores.

Resurgere Mines & Minerals India Limited has informed the Exchange that the Board of Directors in their meeting held on September 17, 2010, have decided, inter alia to issue and allot 1325830960 equity shares of Rs.1/- each as bonus shares.

Resurgere Mines & Minerals India Limited has informed the Exchange that the Board of Directors at its meeting held on August 26, 2010 have decided to convert the 6500000 warrants into equal number of equity shares and allotted 6500000 equity shares in the Company.

Resurgere Mines & Minerals India Limited has informed the Exchange that Board of Directors of the Company, in their meeting held on May 28, 2010, have, inter alia, decided to pass the following resolution through Postal Ballot : (1) Increase in the Authorized Share Capital from Rs. Sixty Crores to Rs. One Hundred Crores only.

Resurgere Mines & Minerals India Limited has informed the Exchange that Board of Directors, in their meeting held on October 26, 2009, have, inter alia, decided to pass the following resolutions through Postal Ballot : 1) Raising of additional long-term funds up to Rs. 250 crores through further issuance of securities in the company. 2) Increase in Limits for FII Investment. 3) Insertion of new Sub-Clause 86 after Sub-Clause 85 under Other Objects and commencement and carrying new business and activities. 4) Issuance of up to 65 lacs warrants in the Company on Preferential basis.

Resurgere Mines & Minerals India Limited has informed the Exchange that the Board of Directors, in their meeting held on March 14, 2009, have inter alia decided to pass the following resolutions by way of Postal Ballot ; 1) Appointment of Joint Statutory Auditors of the Company. 2) Powers to Board to increase the borrowing limits under Section 293 (1) (d) of the Companies Act , 1956. 3) Powers to Board of Directors for creation of Charge, Mortgage etc. under section 293 (1) (a) of the companies Act, 1956. 4) Authority to the Board of Directors of the company to vary/ modify the use of the IPO