SERVALL

Servalakshmi Paper Limited has informed the Exchange that "The break down in the turbine of the power plant has been rectified and our power plant and paper plant have resumed production from September 19, 2011."

Servalakshmi Paper Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 02, 2011.

Servalakshmi Paper Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will be closed from August 22, 2011 to September 02, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company which will be held on September 02, 2011.

Servalakshmi Paper Limited has informed the Exchange vide its letter dated August 05, 2011 that "Due to the turbine problem, the paper and power production has not yet resumed".

Servalakshmi Paper Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Servalakshmi Paper Limited has informed the Exchange that due to a break down in the turbine supplied by siemens, the power plant and the paper production has been hit. It is estimated to take 3 to 4 weeks to resume production.