SREINFRA

Srei Infrastructure Finance Limited has informed the Exchange that the Committee of Directors of the Company at their meeting held on November 22, 2005 have allotted 2,10,50,056 Equity Shares of the Company bearing distinctive nos.88361734 to 109411789 in physical mode to the Detachable Tradable Warrant holders who have exercised their option for being allotted Equity Shares of the Company at First Determination Date (i.e. August 25, 2005) against Detachable Tradable Warrants held by them.Further the Company has also concelled 2,10,50,056 Detachable Tradable Warrants who have exercised their o

Srei Infrastructure Finance Limited has informed the Exchange that a meeting of the Committee of Directors of the Company will be held on November 22, 2005 inter alia to consider allotment of Equity Shares to the Detachable Tradable Warrant holders who have exercised their option for being allotted Equity Shares of the Company at First Determination Date (i.e. August 25, 2005) against Detachable Tradable Warrants held by them.

Srei Infrastructure Finance Limited has informed the Exchange that Goldman Sachs Investments (Mauritius) Ltd, a shareholder of the Company, has acquired 20,25,287 Equity shares aggregating to 2.30% of the total paid up Share Capital of Srei Infrastructure Finance Limited between September 23, 2005 to November 11, 2005. The mode of acquisition is market acquistion and the shareholding of GoldmanSachs Investments (Mauritius) Ltd after the said acquisition is 64,97,465 Equity shares aggregating to 7.39% of the total paid up share capital of SREI Infrastructure Finance Limited.

Citibank NA had vide letter dated September 5, 2005 informed the Exchange that their client Merrill Lynch Capital Mkt. Espana SA SV has sold 25,00,000 shares of Srei Infrastructure Finance Limited and their shareholding after the said sale is 36,10,000 shares aggregating to 4.11% of the total share capital of Srei Infrastructure Finance Limited. Further Citibank NA had vide letter dated September 15, 2005 informed the Exchange that their client Merrill Lynch Capital Markets Espana SA SV has sold 16,00,000 Equity shares of the company and their shareholding after the said sale is 16,60,000 Equi

Srei Infrastructure Finance Limited has informed the Exchange that Merrill Lynch Capital markets Espana SA SVB, a shareholder of the company has informed the Company on October 6, 2005 that Merrill Lynch Capital Markets Espana SA SVB was holding Global Depository Receipts [GDRs] of the company on the date of its last disclosure on September 15, 2005 and the shareholding of Merrill Lynch Capital Markets Espana SA SVB has changed after cancellation of the GDRs. Hence it would like to withdraw the disclosure made vide its letter September 5, 2005 [vide letter dated September 5, 2005, Citibank N.A

Srei Infrastructure Finance Limited has informed the Exchange that Citigroup Global Markets (Mauritius) Pvt. Ltd has acquired 295000 shares aggregating 0.34% of the total share capital of SREI Infrastructure Finance Ltd on October 20, 2005. The mode of acquisition is Secondary Market Purchase and the shareholding of Citigroup Global Markets (Mauritius) Pvt. Ltd after the said acquisition is 44,63,548 shares aggregating to 5.08% of the total share capital of SREI Infrastructure Finance Ltd.

Citibank, N.A. has informed the Exchange that Citigroup Markets (Mauritius) Pvt. Ltd has acquired 295000 shares aggregating 0.34% of the total share capital of SREI Infrastructure Finance Ltd on October 20, 2005. The mode of acquisition is Secondary Market Purchase and the shareholding of Citigroup Markets (Mauritius) Pvt. Ltd after the said acquisition is 7,526,840 shares aggregating to 5.08% of the total share capital of SREI Infrastructure Finance Ltd.

Srei Infrastructure Finance Limited has informed regarding the media release dated October 21, 2005 titled 'Srei Announces Q2 Financial Results - Profit rises by 113% over Q1, 2005 and by 113% over half-year ended 2004'. The details of the same shall be available at the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Srei Infrastructure Finance Limited has informed the Exchange regarding a Media Release to be issued by the Company dated October 19, 2005, titled "SIDBI and SREI Alliance - Partnership to offer financing to SMEs". The details of the same shall be available at the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server ( /Common/CorporateAnnouncements).

Goldman Sachs Investments (Mauritius) I Ltd has informed the Exchange that they have acquired 82,066 shares aggregating to 0.09% of the total paid up capital of Srei Infrastructure Finance Limited on September 23, 2005. The mode of acquisition is market purchase and the shareholding of Goldman Sachs Investments (Mauritius) I Ltd after the said acquisition is 4,472,178 shares aggregating to 5.08% of the total paid up capital of SREI Infrastructure Finance Limited.

Citibank N.A. has informed the Exchange that their client Merill Lynch Capital Mkt. Espana SA SV has sold 1,600,000 shares aggregating to 1.82% of the total share capital of the Srei Infrastructure Finance Limited on September 13, 2005.The mode of sale is secondary market sale and the shareholding of Merill Lynch Capital Mkt. Espana SA SV after the said sale is 40, 60,000 shares aggregating to 4.62% of the total share capital of the Srei Infrastructure Finance Limited.

Srei Infrastructure Finance Limited has informed the Exchange that Goldman Sachs Investments (Mauritius) Ltd, a shareholder of the Company, has acquired 82066 Equity shares of Rs.10/- each of the company aggregating to 0.09% of the total paid up capital of Srei Infrastructure Finance Limited on September 23, 2005. The mode of acquisition is market purchase and the shareholding of GoldmanSachs Investments (Mauritius) Ltd after the said acquisition is 44,72,178 Equity shares aggregating to 5.08% of the total paid up share capital of SREI Infrastructure Finance Limited.

Srei Infrastructure Finance Limited has informed the Exchange of the following: (a) Mr. Salil K. Gupta, Director & Chief Mentor of the Company has informed the Company that he was holding 1500 Equity Shares of the Company as on September 30, 2005. (b) Mr. Hemant Kanoria, Vice Chairman & Managing Director of the Company has informed the Company that he was holding 134296 Equity shares of the Company as on September 30, 2005; (c) Mr. Sunil Kanoria, Director of the Company has informed the Company that he was holding 271163 Equity shares of the Company as on September 30, 2005. (d) The following

Srei Infrastructure Finance Limited has informed the Exchange that Credit Analysis & Research Limited (CARE) has reviewed and upgraded the ratings of the following instruments of SREI Infrastructure Finance Limited as per details mentioned below: (1) Fixed Deposit Programme for a limit of Rs.25 crore - Previous rating - "CARE AA- (FD)" [Double A minus (Fixed Deposit)]; Upgraded rating - "CARE AA (FD)" [Double A (Fixed Deposit)]. (2) Mezzanine Capital Issue of Rs.52.66 crore - Previous rating - "CARE A+" [A plus]; Upgraded rating - "CARE AA-" [Double A minus].

Srei Infrastructure Finance Limited has informed the Exchange that the AGM of the Company was held on September 17, 2005 and that the members at the aforesaid meeting have accorded to following: (1) Declaration of dividend @15% (i.e. Rs.1.50) per Equity Share of Rs.10/- each for the year ended March 31, 2005. (2) Re-appointment of Mr. Salil K.Gupta as Director of the Company. (3) Re-appointment of Mr. V.H. Pandya as Director of the Company. (4) Re-appointment of Mr. Sunil Kanoria as Director of the Company. (5) Re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants, Kolkata as A

Srei Infrastructure Finance Limited has informed the Exchange that Merrill Lynch Capital Markets Espana SA SVB, a shareholder of the Company, has sold 16,00,000 Equity shares aggregating to 1.82% of the total paid up capital of Srei Infrastructure Finance Limited on September 13, 2005.The mode of sale is market sale and the shareholding of Merrill Lynch Capital Markets Espana SA SVB after the said sale is 16,60,000 Equity shares aggregating to 1.89% of the total paid up share capital of SREI Infrastructure Finance Limited.

Citibank N.A. has informed the Exchange that their client Merill Lynch Capital Mkt. Espana SA SV has sold 1,600,000 shares aggregating to 1.82% of the total share capital of the Srei Infrastructure Finance Limited on September 13, 2005.The mode of sale is secondary market sale and the shareholding of Merill Lynch Capital Mkt. Espana SA SV after the said sale is 1,660,000 shares aggregating to 1.89% of the total share capital of the Srei Infrastructure Finance Limited.

Srei Infrastructure Finance Limited has informed the Exchange that Merill Lynch Capital Markets Espana SA SV has sold 25,00,000 Equity shares aggregating to 2.85% of the total paid up capital of the Srei Infrastructure Finance Limited on September 02, 2005. The mode of sale is secondary market sale and the shareholding of Merill Lynch Capital Markets Espana SA SV after the said sale is 36,10,000 Equity shares aggregating to 4.11% of the total paid up capital of the Srei Infrastructure Finance Limited.

Citibank N.A. has informed the Exchange that their client Merill Lynch Capital Mkt. Espana SA SV has sold 25,00,000 shares aggregating to 2.85% of the total share capital of the Srei Infrastructure Finance Limited on September 02, 2005.The mode of sale is secondary market sale and the shareholding of Merill Lynch Capital Mkt. Espana SA SV after the said sale is 3,610,000 shares aggregating to 4.11% of the total share capital of the Srei Infrastructure Finance Limited.

SREI Stock Benefit Trust has informed the Exchange that they have acquired 2,12,000 shares aggregating to 0.24% of the total paid up capital of SREI Infrastructure Finance Limited on August 25, 2005. The mode of acquisition is through Open Market and the shareholding of SREI Stock Benefit Trust after the said acquisition is 27,89,220 shares aggregating to 3.17% of the total paid up capital of SREI Infrastructure Finance Limited.

Srei Infrastructure Finance Limited has informed the Exchange that the Committee of Directors of the Company have fixed Rs.33/- per equity share as the exercise price for exercising option by the Detachable Tradable Warrant holders for applying Equity shares of the Company at First Determination date i.e. August 25, 2005. A copy of the individual notice along with the Application form which will be sent to individual warrant holders shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements

Srei Infrastructure Finance Limited has informed the Exchange that SREI Stock Benefit Trust has acquired 2,12,000 shares aggregating to 0.24% of the total paid up capital of SREI Infrastructure Finance Limited on August 25, 2005. The mode of acquisition is through Open Market and the shareholding of SREI Stock Benefit Trust after the said acquisition is 27,89,220 shares aggregating to 3.17% of the total paid up capital of SREI Infrastructure Finance Limited.

Srei Infrastructure Finance Limited has informed the Exchange that Adisri Investment Limited (AIL) acting in concert with the Promoter (Mr. Hemant Kanoria) of SREI Infrastructure Finance Limited has acquired 43,60,000 detachable tradable warrants on August 23, 2005 which will entitle AIL to apply for and be allotted 43,60,000 equity shares of Rs. 10/- each of the Company at a future date. Assuming that all the detachable tradable warrant holders of SREI Infrastructure Finance Limited exercise their option to apply for and be allotted equity shares of the Company the aggregate shareholding of A

Adisri Investment Limited has informed the Exchange that :- (1) Adisri Investment Limited (hereinafter referred to as "AIL") is acting in concert with the Promoter (Mr. Hemant Kanoria) of SREI Infrastructure Finance Limited (the Target Company) and hence AIL is part of the Promoter/Promoters group of target company. (2) AIL, the acquirer & the person acting in concert with the promoters, has acquired 43,60,000 detachable tradable warrants which will entitle AIL to apply for and be allotted 43,60,000 equity shares in the target company at a future date. Assuming that all the detachable tradable

Members of the Exchange are hereby informed that the trading in the warrants (Series-W3) of SREI Infrastructure Finance Limited shall be suspended w.e.f. August 11, 2005 on account of conversion into equity shares.

Srei Infrastructure Finance Limited has informed the Exchange that in terms of letter of offer dated June 16,2000,the company has fixed the first determiantion date being August 25,2005 as the record date for the purpsoe of determining entitlement and eligibility of the detachable tradable warrant holders for exercising options for being allotted equity shares of the company.The aforesaid detachable tradable warrants were allotted free of cost on August 25,2000 along with unsecured subordinated bonds of Rs.100/- in terms of letter of offer dated June 16,2000.

Srei Infrastructure Finance Limited has informed the Exchange regarding the Financial Results for the quarter ended June 30, 2005.The Media Release issued by the Company titled " SREI's Q1 Net Surges by 205% to Rs.10.94 crore" is available at the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server ( /Common/CorporateAnnouncements).

Srei Infrastructure Finance Limited has informed the Exchange that Merrill Lynch Capital Markets Espana SA SVB, has acquired 34,60,840 Equity Shares aggregating to 3.94% of the total paid up share capital of Srei Infrastructure Finance Limited on July 18, 2005. The mode of acquisition is through Equity shares received against cancellation of GDRs and the shareholding of Merrill Lynch Capital Markets Espana SA SVB after the said acquisition is 75,26,840 Equity Shares aggregating to 8.56% of the total paid up share cpaital of Srei Infrastructure Finance Limited.

Citibank N.A. has informed the Exchange that their client Merill Lynch Capital Mkt. Espana SA SV has acquired 3,460,840 shares aggregating to 3.94% of the total paid up capital of the Srei Infrastructure Finance Limited on July 18, 2005. The mode of acquisition is equity shares received against cancellation of GDR shares and the shareholding of Merill Lynch Capital Mkt. Espana SA SV after the said acquisition is 7,526,840 shares aggregating to 8.56% of the total paid up capital of the Srei Infrastructure Finance Limited.

Srei Infrastructure Finance Limited has informed the Exchange of the following: (a) Mr. Salil K. Gupta, Director & Chief Mentor of the Company has informed the Company that he was holding 1500 Equity Shares of the Company as on June 30, 2005. (b) Mr. Hemant Kanoria, Vice Chairman & Managing Director of the Company has informed the Company that he was holding 134296 Equity shares of the Company as on June 30, 2005; (c) Mr. Sunil Kanoria, Director of the Company has informed the Company that he was holding 271163 Equity shares of the Company as on June 30, 2005. (d) Deutsche Bank Trust Company A

Srei Infrastructure Finance Limited has informed the Exchange that Merill Lynch Capital Markets Espana SA SV has acquired 35,16,000 equity shares of Rs. 10/- each aggregating to 4.00% of the Company's total paid up Share capital on June 23, 2005. The mode of acquisition is Equity Shares received against cancellation of GDR shares and the shareholding of Merill Lynch Capital Markets Espana SA SV after the said acquisition is 40,66,000 Equity Shares aggregating to 4.63% of the Company's total paid up share capital.

Citibank N.A. has informed the Exchange that their client Merill Lynch Capital Mkt. Espana SA SV has acquired 3,516,000 shares aggregating to 4.00% of the total share capital of the Srei Infrastructure Finance Limited on June 23, 2005. The mode of acquisition is equity shares received against cancellation of GDR shares and the shareholding of Merill Lynch Capital Mkt. Espana SA SV after the said acquisition is 4,066,000 shares aggregating to 4.63% of the total share capital of the Srei Infrastructure Finance Limited.

Srei Infrastructure Finance Limited has informed the Exchange regarding the media release dated June 28, 2005, being issued by the Company titled 'SREI Net spurts 39%; Assets under Management cross Rs.2240 Crore.' The details of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Srei Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company has at its adjourned meeting held on June 28, 2005, recommended a dividend @ 15% (i.e. Rs.1.50 per share) on Equity Shares of Rs.10/- each fully paid up of the Company.

Srei Infrastructure Finance Limited has informed the Exchange that the AGM of the Members of the Company will be held on September 17, 2005 and the Register of Members and the Share Transfer Books of the Company will remain closed from July 14, 2005 to July 22, 2005 (both days inclusive) for the purpose of payment of dividend.

Srei Infrastructure Finance Limited has informed the Exchange regarding the media release dated June 06, 2005, being issued by the Company titled 'SREI launches Rs.1000 crore India Global Competitive Fund.' The details of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Srei Infrastructure Finance Limited has informed the Exchange regarding the media release dated April 21, 2005, being issued by the Company titled 'SREI Infrastructure Finance gets listed on the London Stock Exchange (LSE) - Becomes the first Indian Infrastructure Finance Company to be listed on LSE.' The details of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Srei Infrastructure Finance Limited has informed the Exchange that Merrill Lynch Capital Markets Espana SA SV,a shareholder of the company has sold 9,45,959 Equity shares aggregating to 1.77% of the total paid up share capital of SREI Infrastructure Finance Limited on April 12, 2005. The mode of sale is through secondary market sale and the shareholding of Merrill Lynch Capital Markets Espana SA SV after the said sale is 12,94,597 equity shares aggregating to 2.43% of the total paid up share capital of SREI Infrastructure Finance Limited.

Srei Infrastructure Finance Limited has informed the Exchange that Merrill Lynch Capital Markets Espana SA SV, a shareholder of the company has sold 11,75,583 Equity shares aggregating to 2.20% of the total paid up share capital of SREI Infrastructure Finance Limited on April 13, 2005. The mode of sale is through secondary market sale and the shareholding of Merrill Lynch Capital Markets Espana SA SV after the said sale is 1,19,014 Equity shares aggregating to 0.22% of the total paid up share capital of SREI Infrastructure Finance Limited.

Citibank N.A. has informed the exchange that their client Merrill Lynch Capital A/c Merrill Lynch Capital Mkt. Espana SA SV has sold 9,45,959 shares aggregating to 1.7750% of the share capital of SREI Infrastructure Finance Limited on April 12, 2005. The mode of sale is through secondary market sale and the shareholding of Merrill Lynch Capital Mkt. Espana SA SV after the said sale is 12,94,597 shares aggregating to 2.4291% of the share capital of SREI Infrastructure Finance Limited.

Srei Infrastructure Finance Limited has informed the Exchange that the company is issuing a media release dated April 18, 2005 titled 'SREI Infrastructure Finance successfully raises Rs. 153 crores through GDRs.' The details of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Srei Infrastructure Finance Limited has informed the Exchange that the Company has issued 86,48,500 Global Depository Receipts (GDRs) at a price of US$ 4.05 per GDR aggregating to Rs. 153.25 crores, each GDR representing four underlying Equity shares of the Company. The issue was priced after market trading hours on April 18, 2005. The GDRs would be listed on the London Stock Exchange. The offer attracted strong demand from investors across Asia, U.K., U.S. and Europe and the proceeds from this offering will be used primarily for funding future growth by strengthening the Company's capital bas

Citibank N.A. has informed the exchange that their client Merrill Lynch Capital A/c Merrill Lynch Capital Mkt. Espana SA SV has sold 11,75,583 shares aggregating to 1.2058% of the total share capital of SREI Infrastructure Finance Limited on April 13, 2005. The mode of sale is through secondary market sale and the shareholding of Merrill Lynch Capital Market Espana SA SV after the said sale is 1,19,014 shares aggregating to 0.2233% of the total share capital of SREI Infrastructure Finance Limited.

Srei Infrastructure Finance Limited has informed the Exchange that the company has issued a media release dated April 08, 2005 titled 'SREI Inks Landmark deal with Tata Motors for 10,000 Vehicles.' The details of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Srei Infrastructure Finance Limited has informed the Exchange regarding the following: a) Mr. Salil K. Gupta, Director & Chief Mentor of the Company has informed the Company that he was holding 1500 Equity shares of the Company as on March 31, 2005; b) Mr. Hemant Kanoria, Vice Chairman & Managing Director of the Company has informed the Company that he was holding 134296 Equity shares of the Company as on March 31, 2005; c) Mr. Sunil Kanoria, Director of the Company has informed the Company that he was holding 271163 Equity shares of the Company as on March 31, 2005; d) Mr. B. Swaminathan, Dir

Srei Infrastructure Finance Limited has submitted the minutes of the EGM held on March 10, 2005. The details of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements)

Srei Infrastructure Finance Limited has informed the Exchange that Hari Prasad Kanoria Family Nidhi, a shareholder of the Company acting in concert with the Promoter (Mr. Hemant Kanoria) of Srei Infrastructure Finance Limited has acquired 4,65,830 equity shares aggregating 0.87% of the total paid up share capital of Srei Infrastructure Finance Limited. The date of acquisition is March 08, 2005 and the mode of acquisition is through Open Market. The aggregate shareholding of the Promoters/Promoters Group in the company after this acquisition is 1,65,15,533 equity shares, being 30.99% of the com

Srei Infrastructure Finance Limited has informed the Exchange that Hari Prasad Kanoria Family Nidhi, a shareholder of the Company acting in concert with the Promoter (Mr. Hemant Kanoria) of Srei Infrastructure Finance Limited has acquired 3,52,165 equity shares aggregating 0.66% of the total paid up share capital of Srei Infrastructure Finance Limited. The date of acquisition is March 04, 2005 and March 07, 2005 and the mode of acquisition is through Open Market. The aggregate shareholding of the Promoters/Promoters Group in the company after this acquisition is 1,60,49,703 equity shares, bein

Srei Infrastructure Finance Limited has informed the Exchange that Hari Prasad Kanoria Family Nidhi, a shareholder of the Company acting in concert with the Promoter (Mr. Hemant Kanoria) of Srei Infrastructure Finance Limited has acquired 3,52,165 equity shares aggregating 0.66% of the total paid up share capital of Srei Infrastructure Finance Limited. The date of acquisition is during the period March 04, 2005 to March 07, 2005 and the mode of acquisition is through Market Purchase. The aggregate shareholding of the Promoters/Promoters Group in the company after this acquisition is 1,60,49,70

Srei Infrastructure Finance Limited has informed the Exchange that Hari Prasad Kanoria Family Nidhi, a shareholder of the Company acting in concert with the Promoter (Mr. Hemant Kanoria) of Srei Infrastructure Finance Limited has acquired 465830 equity shares aggregating 0.87% of the total paid up share capital of Srei Infrastructure Finance Limited. The date of acquisition is March 08, 2005 and the mode of acquisition is through Market Purchase. The aggregate shareholding of the Promoters/Promoters Group in the company after this acquisition is 1,65,15,533 equity shares, being 30.99% of the c