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 The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. September 23, 2009.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 regarding the sad and sudden demise of Mr. P. N. Ghatalia, one of the Directors of the Company on , August 13, 2009.

Si Group - India Limited has informed the Exchange with reference to the Public Announcement ('PA') dated June 15, 2009 made by SI Group, Inc, ("Acquirer") offering to acquire the public shareholding of 71,02,893 fully paid-up equity shares of Rs.10/- each of the Company through a book building process stipulated under the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003. Further the Company has submitted a copy of the notice published in the news paper on July 31, 2009 regarding change in the settlement date for physical shareholders from August 10, 2009 to Au

Si Group - India Limited has informed the Exchange that the following Ordinary businesses were considered and approved at the Annual General Meeting (AGM) of the Company held on July 16, 2009: 1) Adoption of the Audited profit and Loss Account for the year ended March 31, 2009, the Balance Sheet as on that date and the report of the Board of Directors and the Auditors thereon. 2) Reappointment of Mr. Emmanuel Hess who retired by rotation as a Director. 3) Reappointment of Mr. Richard Barlow who retired by rotation as a Director. 4) Reappointment of M/s. BSR & Co., Chartered Accountants, Mumbai

Si Group - India Limited has informed the Exchange regarding revised Disclosure in terms of Regulation 13(6) of The Securities and Exchange Board of India (Prohibition of Insider Trading) Amendment Regulations 2003. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SIGROUPIND_reg_20072009.zip target=NEW> For more details click here.</a>

SI Group - India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SIGROUPIND_LR_20072009.zip target=NEW> For more details click here.</a>

Si Group - India Limited has informed the Exchange vide notes to Accounts in the unaudited financial Results for the quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 16, 2009) regarding the Company's response to the remarks contained in the Auditor's Report for the year ended March 31, 2009 is as follows: In respect of capitalization of the Para Tertiary Butyl Phenol(PTBP) Project during 2005-06, the Company is not in agreement with the view of the Auditors. The Company believes that the Capital Work in Progress taken over from

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 vide notes to Accounts in the Audited financial Results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on May 27, 2009) regarding the Company's response to the remarks contained in the Auditor's Report for the year ended March 31, 2009 is as follows: In respect of capitalization of the Para Tertiary Butyl Phenol(PTBP) Project during 2005-06, the Company is not in agreement with the view of the Auditors. The Company believes that the Capital Work in Progress taken over from Schen

Si Group - India Limited has submitted to the Exchange Disclosure in terms of Regulation 8A(4) of SEBI (SAST) (Amendment) Regulations, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sigroup_reg_20052009.ZIP target=NEW> For more details click here.</a>

Si Group - India Limited has informed the Exchange that "The Company will be publishing the Audited Financial Results of the Company for the Financial year ended March 31, 2009 in the Board Meeting being held in May, 2009. In view of the same, no Unaudited Financial Results for the last quarter ended March 31, 2009 will be published".

Si Group - India Limited has informed the Exchange that in the Extra-Ordinary General Meeting (EGM) of the Company held on March 18, 2009, the shareholders have approved the resolution for voluntary delisting of the equity shares of the Company from the Bombay Stock Exchange Limited and National Stock Exchange of India Limited, in terms of the Securities & Exchange Board of India (Delisting of Securities) Guidelines, 2003 pursuant to the proposal received from the Promoters of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates

Si Group - India Limited has submitted to the Exchange a copy of the notice of Extraordinary General Meeting to be held on March 18, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SIGroup_EGM_24022009.zip target=NEW> For more details click here.</a>

Si Group - India Limited had informed the Exchange vide their letter dated January 23, 2009, regarding approval of the proposal received from the Promoters of the Company for delisting of securities considered, by Board of Directors. Now the Company has informed the Exchange that an Extra-Ordinary General Meeting of the Shareholders of the Company will be held on March 18, 2009 to get approval of the shareholders for the proposal received from the Promoters of the Company for voluntary delisting of the equity shares of the Company from the Bombay Stock Exchange and National Stock Exchange Limi

Si Group - India Limited has informed the Exchange that "Mr. S.N. Talwar who was an alternate Director on the Board of the Directors of the Company has resigned from the Board of Directors effective from January 22, 2009 and accordingly, he has ceased to be a Director of the Company."

SI Group - India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31, 2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SIGROUPIND_LR_27012009.zip target=NEW> For more details click here.</a>

Si Group - India Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of the Directors of the Company at its Meeting held on January 23, 2009) regarding the company's response to the remarks contained in the Auditors Report for the year ended March 31, 2008 is as follows : In respect of capitalization of the Para Tertiary Butyl Phenol (PTBP) Project during 2005-06, the Company is not in agreement with the view of the Auditors. The Company believes that the Capital Work in Progress take

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 Mr. R. M. Pandia has ceased to be the Managing Director of the company from January 01, 2009 and consequently, also ceased to be a Director of the Company from the date. Further, the Company has informed that Mr. G.C. Vasudeo has been appointed as Acting Managing Director of the Company from January 01, 2009 until further advice.

Si Group - India Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter and six months ended September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/SI_AR_24102008.zip target=NEW> For more details click here.</a>

Si Group - India Limited has informed the Exchange that pursuant to the resolution passed through Postal Ballot, the shareholders have approved the Special Resolution for payment of enhanced remuneration to Mr. R.M. Pandia, Vice Chairman & Managing Director of the Company w.e.f January 01, 2008 till expiry of his present term of office, subject to approval of Central Government. The result of the Postal Ballot was declared on September 22, 2008 and was published in the newspapers on September 23, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under:

Si Group - India Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, ('the Act'), read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, ("the Rules"), the Company is seeking approval for the enclosed Special Resolution in respect of approval for payment of enhanced remuneration to Mr. R.M. Pandia, Vice Chairman & Managing Director with effect from January 01, 2008 till the expiry of his present term of office, by way of a Postal Ballot. The Board, at its meeting held on July 23, 2008, has appointed Mr. D.M.Damle, Chartered Acc

Si Group - India Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 23, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SIgroup_AGM_30072008.zip target=NEW> For more details click here.</a>

Si Group - India Limited has informed the Exchange that Mr. R. M. Pandia, Managing Director of the Company, has expressed his desire to discontinue as Managing Director of the Company after December 31, 2008 and hence will cease to be the Manging Director of the Company after December 31, 2008.

Si Group - India Limited has informed the Exchange that consequent upon resignation of Mr.R.V Nagarkar from the Board of Directors of the Company with effect from July 23, 2008, Mr G.C. Vasudeo has ceased to be an Alternate Director to him from that date.Further the Company also informed that at the meeting of the Board of Directors of the Company held on July 23, 2008, Mr. G.C. Vasudeo was appointed as a Director of the Company in the casual vacancy caused by the resignation of Mr. R. V. Nagarkar.

Si Group - India Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended June 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/SIgroup_LR_25072008.zip target=NEW> For more details click here.</a>

Si Group - India Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2008 (taken on record by the Board of the Directors of the Company at its Meeting held on July 23, 2008) regarding the company's response to the remarks contained in the Auditors Report for the year ended March 31, 2008 which is as follows : In respect of capitalization of the Para Tertiary Butyl Phenol (PTBP) Project during 2005-06, the Company is not in agreement with the view of the Auditors. The Company believes that the Capital Work in Progress taken

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 : "Pursuant to Regulation 13(2) of The Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations 2003, we wish to inform you that Mr. Emmanuel Hess, who has been appointed as a Director of the Company in the Casual vacancy w.e.f. February 12, 2008 doesn't hold any Equity Shares of the Company".

Si Group - India Limited has informed the Exchange that the Company will be publishing the Audited Financial Results of the Company for the Financial year ended March 31, 2008 in the Board Meeting being held in May, 2008. In view of the same, no Unaudited Financial Results for the last quarter ended March 31, 2008 will be published.

Si Group - India Limited has informed the Exchange that: Mr. D. Paul Tilley, Chairman of the Board has resigned from the Board of Directors with effect from February 12, 2008. Mr. Emmanuel Hess has been appointed as Director in the Casual Vacancy caused by resignation of Mr. D. Paul Tilley with effect from February 12, 2008.

Si Group - India Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. The details of the limited review shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SIGroup_LR_13022008.zip target=NEW> For more details click here.</a>

Si Group - India Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 21, 2008) regarding the Company's response to the remarks contained in the Auditors Report for the year ended March 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/SIgroup_Auditor_21

Si Group - India Limited has informed the Exchange regarding the following changes in the Board of Directors of the Company : 1) Mr. A. Malcolm MacCormick and Ms Heather Ward, two of the Directors of the company have resigned from the Board of Directors of the Company effective from October 30, 2007. 2) On acceptance of their resignation at the Board meeting held on October 30, 2007 Mr. S. N. Talwar ceased to be an alternate Director to Mr. MacCormick and Mr G.C. Vasudeo ceased to be an alternate Director to Ms Heather Ward. 3) At the same Board Meeting Mr. S. N. Talwar was appointed as an alt

Si Group - India Limited has informed the Exchange that : "The General Insurers' (Public Sector) Association of India has withdrawn nomination of Mr. B. Chakrabarti from the Board of Directors of the Company. Accordingly, Mr. B. Chakrabarti has resigned from the Board of Directors of the Company. The same was noted by the Board at its meeting held on September 26, 2007".

Si Group - India Limited has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the quarter ended June 30, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SIgroup_LR_28082007.zip target=NEW> For more details click here.</a>

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.

Si Group - India Limited had informed the Exchange regarding temporary stoppage of production due to the unprecedented rains on Saturday, June 30, and accumulation of water inside the Company's plant at Navi Mumbai. The Company has now informed the Exchange that " The operations have since been recommenced".

Si Group - India Limited has informed the Exchange that "due to very heavy rains on Saturday, June 30, 2007 and accumulation of water inside the Company's plant at Navi Mumbai, the Company has been compelled to stop production and is in the process of assessing the damage caused by the rains/flooding before it can restart operations. The loss/damage has been adequately covered by insurance".

Si Group - India Limited has informed the Exchange that: "The Company's response to the remarks contained in the Auditors' Report for the year ended March 31, 2007 is as follows: (i) In respect of capitalization of the Para Tertiary Butyl Phenol (PTBP) Project during the previous Accounting Year, the Company is not in agreement with the view of the Auditors. The Company believes that the Capital work in Progress taken over from Schenectady Specialities Asia Pvt. Ltd. (since merged with the Company), amounting to Rs.990 lakhs is valuable to the Company in the PTBP Project. Accordingly, and also

Si Group - India Limited has informed the Exchange that: "The Company will be publishing the Audited Financial Results of the Company for the entire Financial year ended March 31, 2007 in the Board Meeting being held in June, 2007. In view of the same, no Unaudited Financial Results for the last quarter ended March 31, 2007 will be published".

Si Group - India Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006. The details of the limited review shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sigroup_LR_080307.zip target=NEW> For more details click here.</a>

Si Group - India Limited has submitted to the Exchange a response to the remarks contained in the Auditors Report for the year ended March 31, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SIGroup_Qua_06022007.zip target=NEW> For more details click here.</a>

Si Group - India Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/SIgroup_LR_10012007.zip target=NEW> For more details click here.</a>

Si Group - India Limited has informed the Exchange that "Pursuant to Regulation 13(2) of The Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations 2003, we wish to inform you that Mr. Ravindra Nagarkar, who has been appointed as an Additional Director of the Company w.e.f. October 01, 2006, doesn't hold any Equity Shares of the Company."

Members of the Exchange are hereby informed that the name of Schenectady Herdillia Limited shall be changed to SI Group - India Limited and the trading symbol of the company be changed from SCHENHERD to SIGROUPIND w.e.f. November 28, 2006.

Schenectady Herdillia Limited has informed the Exchange that Mr. Ravindra V. Nagarkar has been appointed as an Additional Director of the Company w.e.f October 1,2006.