SIGROUPIND

Members of the Exchange are hereby informed that the trading in the equity shares of SI Group - India Limited shall be suspended w.e.f. September 16, 2009 (i.e. w.e.f. closing hours of trading on September 15, 2009) on account of voluntary delisting pursuant to the SEBI (Delisting of Securities) Guidelines, 2003. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. September 23, 2009.

Si Group - India Limited has, with reference to the Delisting of the equity shares of the Company from the Exchange, submitted to the Exchange the details of the name, address and contact numbers of the Contact Person at RTA and at the Company for solving Investor queries post Delisting. The details of the same are as follows: Registrar to the Issue: Mr M.Murali Krishna, Karvy Computershare Private Limited, Unit: SI Group - India Limited - Delisting Offer, Plot No. 17-24. Vithalrao Nagar, Madhapur; Hyderabad - 500081, Tel: +91-40-23420815-23, Fax: +91-40-23431551, E-mail: murali@karvy.com; Com

Si Group - India Limited has informed the Exchange that Centrum Capital Limited ("Manager to the Offer") on behalf of SI Group, Inc. ("Acquirer") has issued Public Announcement to the public shareholders of SI Group - India Limited ("the Company"), which is in continuation of & should be read in conjunction with the Public Announcement ("PA") dated June 15, 2009 ("Original Public Announcement") & the Offer Letter dated June 22, 2009 ("Offer Letter"). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extra

Si Group - India Limited has informed the Exchange regarding Public Announcement ("PA") being issued by SI Group, Inc., (the "Acquirer"), pursuant to Clause 7 of the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003, as amended from time to time (the "Delisting Guidelines") to the public shareholders of SI Group - India Limited (the "Company") in respect of the proposed acquisition and delisting of the fully paid-up equity shares of the Company in accordance with the Delisting Guidelines (the "Delisting Offer"). The Acquirer is making this PA to the shareholders

Si Group - India Limited has informed the Exchange that the Register of Members and Share Transfer Book of the company will remain closed from July 02, 2009 to July 16, 2009 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on July 16, 2009.

Si Group - India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 23, 2009 inter alia has considered the following :- The Board has taken on record and approved the proposal received from Schenectady (India) Holdings Private Limited, the Promoters of the Company vide its letter dated January 16, 2009 to initiate voluntary delisting of the equity shares of the Company from the Bombay Stock Exchange and National Stock Exchange in accordance with the provisions of the Securities and Exchange Board of India (Delisting of Securities) Guidel

Si Group - India Limited has informed the Exchange that the Register of Members and Share Transfer Book of the Company will remain closed from July 09, 2008 to July 23, 2008 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on July 23, 2008.

Si Group - India Limited has informed the Exchange that the Register of Members and Share Transfer Book of the Company will remain closed from September 12, 2007 to September 26, 2007 (both days inclusive) for the purpose of AGM of the Company scheduled to be held on September 26, 2007.

Schenectady Herdillia Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 01,2006 to September 15,2006 (both days inclusive) for the purpose of AGM of the Company scheduled to be held on September 15,2006.

Schenectady Herdillia Limited has informed the Exchange that the Register of Members and Share Transfer Book of the Company will remain closed from August 10, 2005 to August 24, 2005 (both days inclusive) for the purpose of AGM of the Company scheduled to be held on August 24, 2005.