SAMTEL

CEA Consultants Pvt.Ltd. have informed the Exchange that they have acquired 10,90,000 warrants entitling to equity shares of Rs.10/- aggregating to 2.68% of the total paid up capital of Samtel Color Ltd. on February 13,2005.The mode of acquisition is preferential allotment and the shareholding of CEA Consultants Pvt.Ltd. after the said acquisition is 35,42,738 shares aggregating to 8.73% of the total paid up capital of the company. *Warrants shall be exercised after date of allotment but within 18 months.

Roxy Investments Pvt.Ltd. have informed the Exchange that they have acquired 11,10,000 warrants entitling to equity shares of Rs.10/- aggregating to 2.73% of the total paid up capital of Samtel Color Ltd. on February 13,2005.The mode of acquisition is preferential allotment and the shareholding of Roxy Investments Pvt.Ltd. after the said acquisition is 44,91,967 shares aggregating to 11.07% of the total paid up capital of the company. *Warrants shall be exercised after date of allotment but within 18 months.

Samtel Color Ltd. has informed the Exchange that the Share Transfer & Investor Grievance Committee of the Board of Directors of the company in its meeting held on January 4, 2005 made allotment & issued a fresh 81283 Equity Shares of the Company to its eligible employees under ESOS'2001 of the company, under the options/shares already granted on July 16, 2001, October 23, 2001, May 29, 2002 and May 16, 2003 by the Remuneration Committee of the Directors of the company (i.e. shares granted are being allotted in 3 equal yearly installments at end of the Ist, IInd and IIIrd year from the date of

Samtel Color Ltd. has informed the Exchange that Board in its meeting held on December 30,2004 have taken following decisions / recommendation : 1. Approval for amendment /alteration in the Memorandum and Articles of Association of the Company for increasing authorised share capital of the Company from Rs. 75 Crores to Rs. 100 Crores by inserting 25 lacs Redeemable Preference Shares of Rs. 100/- each. 2. Private placement / preferential allotment of 9.5% Redeemable Preference Shares subject to the required approvals / compliance of the relevant provisions of the companies Act /SEBI

Samtel Color Ltd. has informed the Exchange that the company has issued a press release titled "Samtel to issue 2.2 million Equity Share warrants to promoters at Rs.90.18". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Samtel Color Ltd. has informed the Exchange that the BoD's in their meeting held on October 09, 2004, have approved a Project for Expansion of Capacity for the manufacturing of Color Picture Tubes.

Samtel Color Ltd. has informed the Exchange that the Company has entered into an agreement with Thomson Tubes Displays S.A. (Thomson), France, to sell 700,000 CPT's per annum. The agreement covers sales of CPTs of size 14", 20", 21" and 21" Flat that will be manufactured and supplied by Samtel. The details of the press release issued by the Company regarding the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).