RESURGERE

Resurgere Mines & Minerals India Limited has informed the Exchange that the Record date for the purpose of consolidation of equity shares of the company from present face value of Re.1/- each to Rs.10/- each, shall be June 15, 2012.

Resurgere Mines & Minerals India Limited had informed the Exchange that the Record date for the purpose of consolidation of equity shares of the company from present face value of Re.1/- each to Rs.10/- each, shall be March 30, 2012. The Company has now informed the Exchange that due to some inevitable reasons, the Company have to revoke the record date fixed as March 30, 2012 for the purpose of consolidation of equity shares of the Company from present face value of Rs.1/- each to Rs.10/- each. Company would intimate the new date for the same.

Resurgere Mines & Minerals India Limited has informed the Exchange that the Record date for the purpose of consolidation of equity shares of the company from present face value of Re.1/- each to Rs.10/- each, shall be March 30, 2012.

Resurgere Mines & Minerals India Limited has informed the Exchange that the Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) for the purposes of Annual General Meeting of the Company to be held on September 30, 2011.

Resurgere Mines & Minerals India Limited has informed the Exchange that the Books of the Company will remain closed from September 17, 2010 to September 19, 2010 for the purposes of Bonus Issue, Split of equity shares and the Annual General Meeting of the Company to be held on September 30, 2010.

Resurgere Mines & Minerals India Limited has informed the Exchange that the following decisions were taken at the Board of Directors meeting held on July 27, 2010: (1) Issue of Bonus Shares in the ratio of 2:1 (i.e. two new fully paid up equity shares for every one equity share held). (2) Sub-division / Split of its equity shares of Rs. 10/- each into equity share of Re. 1/- each. (3) Increase in the Authorized Share Capital from the present Rs. 100 crores to Rs. 300 crores.

Resurgere Mines & Minerals India Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on June 25, 2010 successfully concluded placement of 5,208,333 Global Depository Receipts at US$ 10.32 per Global Depository Receipt (Representing 31,249,998 Equity Shares of Rs. 10/- each) totaling to USD 53.75 mn. Further the Board has also approved and allotted 5,208,333 Global Depository Receipt and 31,249,998 underlying Equity Shares of Rs. 10/- each representing the said GDRs. The GDRs will be listed on the Luxembourg Stock Exchange. After the allotment of

Resurgere Mines & Minerals India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2009.