RUCHISOYA

Ruchi Global Limited has submitted to the Exchange vide letter dated December 11, 2012 a copy of disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Global Limited has submitted to the Exchange vide letter dated December 08, 2012 a copy of disclosure in terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kailash Shahra has submitted to the Exchange vide letter dated December 05, 2012, a copy of Disclosure in terms of Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Umesh Shahra has submitted to the Exchange vide letter dated December 04, 2012, a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Neeta Shahra has submitted to the Exchange vide letter dated December 04, 2012, a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Savitri Devi Shahra has submitted to the Exchange vide letter dated December 04, 2012, a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Global Limited has submitted to the Exchange vide letter dated December 01, 2012 a copy of disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Global Limited has submitted to the Exchange vide letter dated December 03, 2012 a copy of disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Infotech Limited has submitted to the Exchange vide letter dated November 27, 2012 a copy of disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Global Limited has submitted to the Exchange vide letter dated November 21, 2012 a copy of disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Soya Industries Limited has submitted to the Exchange vide its letter dated November 16, 2012 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ratnesh Kumar Jain has submitted to the Exchange vide letter dated November 15, 2012 a Copy of Disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

A B Rao has submitted to the Exchange vide letter dated November 15, 2012 a copy of Disclosure under Regulation 13 (4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ruchi Soya Industries Limited has informed the Exchange that the Compensation Committee of the Board of Directors of the Company, at its meeting held on October 20, 2012, has allotted 4,82,950 equity shares of Rs.2/- each on conversion of employee stock options. Post such allotment the paid up equity capital of the Company has increased to Rs.66.78 Crores.

Ruchi Soya Industries Limited has submitted to the Exchange vide letter dated October 25, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ramji Lal Gupta has submitted to the Exchange vide letter dated October 23, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Soyumm Marketing Private Limited has submitted to the Exchange vide letter dated October 20, 2012, a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated October 20, 2012, titled "Ruchi Soya records 54.80% rise in the Net Profit during H1 2012-13".

Ruchi Soya Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Dinesh Shahra (Trustee of Shiva Foundation) has submitted to the Exchange vide letter dated October 05, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JM Financial Products Limited has submitted to the Exchange vide its Letter dated October 01, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Global Limited has submitted to the Exchange vide its letter dated September 26, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Shahra has submitted to the Exchange vide letter dated September 29, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Soya Industries Limited has informed the Exchange regarding the Details of the Voting Results pursuant to Clause 35A of the Listing Agreement.

Ruchi Soya Industries Limited has submitted to the Exchange a Copy of the Notice of the Annual General Meeting of the Company being the proceedings of the Annual General Meeting which was held on September 25, 2012. All the businesses as per the notice were transacted and duly approved at the said Annual General Meeting.

Ruchi Soya Industries Limited has submitted to the Exchange vide letter dated August 29, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ruchi Soya Industries Limited has informed the Exchange that application made by the Company to Delhi Stock Exchange Limited for de-listing of its equity shares of Rs.2/- each has been duly approved. With effect from July 30, 2012, the equity shares of the Company have been de-listed from DSE.

Soyumm Marketing Private Limited has submitted to the Exchange, vide letter dated August 08, 2012 a copy of Disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Soya Industries Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ruchi Soya Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2012 to September 25, 2012 (both days inclusive) for ascertainment of entitlement of equity dividend , if any . The Annual General Meeting of the Company will be held on September 25, 2012.

Ruchi Soya Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated July 21, 2012, titled "Performance for the quarter ended on June 30, 2012".

Ruchi Soya Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 21, 2012 has recommended a dividend of 16% (Re.0.32 per equity share of face value Rs.2/-) on Equity Share Capital of Rs. 66.69 Crores.

Soyumm Marketing Private Limited has submitted to the Exchange, vide letter dated July 16, 2012 a copy of Disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JM Financial Services Private Limited has submitted to the Exchange vide its letter dated July 13, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated July 09, 2012, titled "Ruchi Soya signs MoU with Thermax for one MW Biomass power generation project at its western plant in Maharashtra".

Dinesh Chandra Shahra (Trustee of Shiva Foundation) has submitted to the Exchange vide letter dated June 28, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sarvesh Shahra has submitted to the Exchange, vide letter dated June 04, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dinesh Shahra ( Trustee of Shiva Foundation ) has submitted to the Exchange vide its letter dated June 04, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Soya Industries Limited has informed the Exchange that the Board of Directors of the Company has approved for voluntary delisting of equity shares of the Company from Delhi Stock Exchange Limited (DSE), however the same shall continue to be listed with Bombay Stock Exchange Limited (BSE) and National Stock Exchange of India Limited (NSE).

Ruchi Soya Industries Limited has informed the Exchange that the Compensation Committee of the Board of Directors at its meeting held on May 12, 2012, has allotted 81,050 equity shares of Rs.2/- each on conversion of employees' stock options. Post such allotment the paid up equity capital of the Company has increased to Rs.66.69 Crores.

Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated May 12, 2012, titled "Ruchi Soya Industries Limited Performance for the quarter and year ended on March 31, 2012".

Ruchi Soya Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

JM Financial Products Limited has submitted to the Exchange vide its letter dated 6May 07, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Global Limited has submitted to the Exchange vide its letter dated May 07, 2012, a copy of Disclosure in terms of Regulation 31 (1) and 31 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated May 04, 2012, titled "Statement from Ruchi Soya Industries Limited".

Cresta Fund Limited has submitted to the Exchange vide its letter dated April 26, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure under Regulation 13(1) and (6) of SEBI (Prohibition of Insider Trading) Regulations ,1992.

Ruchi Soya Industries Limited has informed the Exchange regarding vide its letter dated April 04, 2012, a press release dated April 04, 2012, titled "Ruchi Soya in the Global Top 250 Consumer Products Industry by Deloitte".

Soyumm Marketing Private Limited has submitted to the Exchange vide its letter dated April 03, 2012, a copy of Disclosure in terms of Regulation 31(1) and 31 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Acroni Industries Limited has submitted to the Exchange, vide its letter dated February 29, 2012 a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 with respect to creation of 13,48,475 equity shares.