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Sterlite Industries ( India ) Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 523323 lacs for quarter ending on 31-DEC-2007 against Rs. 681429 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 85531 lacs for the quarter ending on 31-DEC-2007 against Rs. 129301 lacs for the quarter ending on 31-DEC-2006.

Sterlite Industries ( India ) Limited had informed the Exchange regarding the proposed Special Resolution for obtaining approval for Amendment in the Object Clause of the Memorandum of Association of the Company, through postal ballot. The Company has now informed the Exchange that: "In term of the same, Mr. U.C. Shukla, Scrutinizer, submitted his report to the Wholetime Director of the Company. The results of the postal ballot are as under: (i) Number of votes cast for the resolution: No of Shares:- 46,28,72,807. (99.997%). (ii) Number of votes cast against the resolution: No. of Shares:- 12

Sterlite Industries ( India ) Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited consolidated financial results for the quarter ended September 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/CorporateAnnouncements).<a href=/content/corporate/SterliteInd_LR_13122007.zip target=NEW> For more details click here.</a>

Sterlite Industries ( India ) Limited has informed the Exchange regarding a press release dated November 16, 2007, titled "Sterlite Industries (India) Limited-Coal block allocation". A copy 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/Corporate Announcements).<a href=/content/corporate/Sterlite_PR_19112007.zip target=NEW> For more details click here.</a>

Sterlite Industries ( India ) Limited has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal ballot) Rules, 2001, the consent of the Members by way of a Special Resolution for the alteration of object clause is required to be obtained by means of Postal Ballot. The Board of Directors at its meeting held on October 29, 2007 has appointed Mr. Upendra Shukla, Practising Company Secretary, as Scrutinizer to receive and scrutinize the completed postal ballot papers received from the members and for conductin

Sterlite Industries ( India ) Limited has informed the Exchange that "It intends to participate in projects relating to the generation of coal based thermal power and other ancillary activities. The Company currently intends to develop these projects through its subsidiary Sterlite Energy Limited ("Sterlite Energy"). These power projects are expected to include ultra mega power projects or other projects announced by the Government of India or any State Government and or corporation and other projects independently developed by Sterlite Energy aggregating to an installed capacity of up to 10,0

Sterlite Industries ( India ) Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 1270627 lacs for half year ending on 30-SEP-2007 against Rs. 1132097 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 222565 lacs for the half year ending on 30-SEP-2007 against Rs. 209842 lacs for the half year ending on 30-SEP-2006.

Sterlite Industries ( India ) Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 656713 lacs for quarter ending on 30-SEP-2007 against Rs. 671802 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 108274 lacs for the quarter ending on 30-SEP-2007 against Rs. 120719 lacs for the quarter ending on 30-SEP-2006.

Sterlite Industries ( India ) Limited has informed the Exchange vide its letter dated October 29, 2007 that : " Subject to the approval of the shareholders of the Company through Postal Ballot, the Board of Directors at its meeting held today has considered and approved the Amendment in the Object Clause of the Memorandum of Association of the Company."

Sterlite Industries ( India ) Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 665790 lacs for half year ending on 30-SEP-2007 against Rs. 568392 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 41433 lacs for the half year ending on 30-SEP-2007 against Rs. 36005 lacs for the half year ending on 30-SEP-2006.

Sterlite Industries ( India ) Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 354290 lacs for quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 21287 lacs for the quarter ending on 30-SEP-2007.

Sterlite Industries ( India ) Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on September 28, 2007, wherein all the resolutions as stated in the Notice were unanimously approved by the shareholders. 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/Strelite_AGM_22102007.zip target=NEW> For more details click here.</a>

News Verification : The media had reports that Sterlite Industries ( India ) Limited may demerge its 100 percent subsidiary, Sterlite Energy, and list it subsequently.The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Sterlite Industries ( India ) Limited has vide its letter inter-alia stated,"We would like to inform that the Company has not taken any decision to demerge its 100 percent subsidiary, Sterlite Energy Lim

Sterlite Industries ( India ) Limited has informed the Exchange that "The members of the Company in their 32nd Annual General Meeting, held on September 28, 2007 have approved all the items in the notice convening the said AGM as follows: 1) Dividend on preference shares, paid by the Company. 2) Re-appointment of Mr. Gautam Doshi, as a Director of the Company. 3) Re-appointment of Mr. Sandeep Junnarkar, as a Director of the Company. 4) Appointment of M/s. Chaturvedi & Shah and M/s. Das & Prasad, Chartered Accountants as Auditors of the Company, to hold office till conclusion of the next Annual

Sterlite Industries ( India ) Limited has submitted to the Exchange a copy of the Notice of Annual General Meeting of the Company scheduled to be held on September 28, 2007. 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/SterliteIndustriesIndiaLtd_AGMNotice.zip target=NEW> For more details click here.</a>

Sterlite Industries ( India ) Limited had informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 15, 2007. The Company has now informed that as September 15, 2007 is declared a Public Holiday in certain states, including Tamilnadu, it was considered desirable to reschedule the AGM. Accordingly the Board of Directors has rescheduled the AGM on September 28, 2007. Further the book closure dates would remain unchanged.

Sterlite Industries ( India ) Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 15, 2007.

Sterlite Industries ( India ) Limited has informed the Exchange that the Company has fixed the Book Closure from September 10, 2007 to September 15, 2007 ( both days inclusive ) for the purpose of Annual General Meeting of the Company.

Sterlite Industries ( India ) Limited has informed the Exchange regarding email ID, which has been created exclusively for the purpose of registering complaints by investors of the Company. siil.investors@vedanta.co.in".

Sterlite Industries ( India ) Limited has informed the Exchange that "Mr. Narendra Mehra has been appointed as Company Secretary" wef 25th July, 2007 in place of Mr. S. Varadharajan. Mr. Narendra Mehra shall also act as a Compliance Officer of the Company".

Sterlite Industries ( India ) Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 311500 lacs for quarter ending on 30-JUN-2007 against Rs. 237481 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 20146 lacs for the quarter ending on 30-JUN-2007 against Rs. 22349 lacs for the quarter ending on 30-JUN-2006.

Sterlite Industries ( India ) Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 513914 lacs for quarter ending on 30-JUN-2007 against Rs. 460295 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 114291 lacs for the quarter ending on 30-JUN-2007 against Rs. 122091 lacs for the quarter ending on 30-JUN-2006.

Sterlite Industries ( India ) Limited has informed the Exchange regarding a press release dated June 22, 2007, titled "Sterlite Industries (India) Limited Global ADS Offering Exercise of Over Allotment Option". A copy 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/Corporate Announcements).<a href=/content/corporate/sterlite_PR_220607.zip target=NEW> For more details click here.</a>

Sterlite Industries ( India ) Limited has informed the Exchange regarding the press release dated June 19, 2007, dated, titled "Sterlite Industries (India) Limited Prices Global ADS Offering". A copy 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/Corporate Announcements).<a href=/content/corporate/Sterlite_PR_19062007.zip target=NEW> For more details click here.</a>

Sterlite Industries ( India ) Limited has informed the Exchange that: "We have appointed M/s Karvy Computershare Private Limited as our new Registrars and Transfer Agents in place of M/s Sharepro Services (India) Private Limited with immediate effect. Accordingly members of your Exchange may be advised that with immediate effect, all documents, transfer, correspondence etc. in respect of both Shares and Debentures (physical or demat) of our Company or any other communications / documents in relation thereto should be addressed to the new Registrars M/s Karvy Computershare Private Limited at th

Sterlite Industries (India) Limited has informed the Exchange regarding the press release dated June 05, 2007, dated, titled "Sterlite Industries (India) Limited Launches Global ADS Offering". A copy 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/Corporate Announcements).<a href=/content/corporate/SterliteInd_PR_05062007.zip target=NEW> For more details click here.</a>

Sterlite Industries ( India ) Limited has submitted to the Exchange the revised Shareholding Pattern under Clause 35 of the Listing Agreement for the quarters ended June 30, 2006, September 30, 2006, December 31, 2006 and March 31, 2007. Further the Company has informed the Exchange that "we have inadvertently missed to mention the GDR details (constituting 00.03% of the issued equity capital) in the Main statement showing shareholding pattern under Category 'C' {i.e. Shares held by Custodians and against which Depository Receipts have been issued} as well as in the Annexure Part II(a) {i.e. S

Sterlite Industries ( India ) Limited has informed the Exchange that "The Company had paid Interim Dividend @200% (Rs.4 per share face value of Rs.2/- each) aggregating to Rs.254.73 crore (including dividend distribution tax) which was declared in their meeting held on 15th November 2006. The Directors recommend the same as final dividend for the year".

Sterlite Industries ( India ) Limited has informed the Exchange that " the highlights of the consolidated results are as under : Turnover : FY 2007 - Rs. 24387 crore, Turnover : FY 2006- Rs.13127 crore. EBIDTA : FY 2007 - Rs. 10141 crore, EBIDTA - Rs. 4024 crore. PAT (attributable) - FY 2007 - Rs.4386 crores, PAT (attributable) - Rs.1629 crore. EPS (fully diluted) - FY 2007- Rs. 78.53 per share, FY 2006 - Rs 29.68 per share".

Sterlite Industries ( India ) Limited has informed the Exchange that "The Company shall be publishing the Audited Financial Results for the year ended 31st March, 2007 within three months from the close of the financial year and hence the Company shall not be separately taking on record the Quarter IV results."

Sterlite Industries ( India ) Limited has informed the Exchange that with effect from 7th March, 2007, the Registered Office of the Company has been shifted from the State of Maharashtra to the State of Tamilnadu. The new address is as follows : Sterlite Industries (India) Limited, SIPCOT Industrial Complex, Madurai Bypass Road, TV Puram P.O, Tuticorin - 628 002, Tamilnadu, India.

Sterlite Industries ( India ) Limited has informed the Exchange that: "The Company had proposed a Special Resolution for obtaining approval of its members for Increase in investment by Foreign Institutional Investors upto 49% of the paid-up equity share capital of the Company, through postal ballot. The results of the postal ballot are as under : 1) Number of votes cast for the resolution : 43,47,45,623 - 99.98%; 2) Number of votes cast against the resolution : 94,204 - 0.02%; 3) Number of invalid votes : 62,061. Based on the report submitted by the scrutinizer, as the number of votes cast by

Sterlite Industries ( India ) Limited has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the Company has sought shareholders approval through Postal Ballot for the following : (1) Special Resolution for Increase in Foreign Institutional Investor investment in the Company. The Company has appointed Mr. Upendra Shukla, Practising Company Secretary as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The postal ballot form duly completed should reach the

Sterlite Industries ( India ) Limited has submitted to the Exchange a copy of the proceeding of the EGM of the Shareholders of the Company's held on December 11, 2006. 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/Sterlite_EGM_22122006.zip target=NEW> For more details click here.</a>

Sterlite Industries (India) Limited has submitted to the Exchange a copy of the status details of various projects of the Company and the subsidiary company M/s. Balco. The details titled "Sterlite Industreis (India) Limited Announces Full Commissioning of 245,000 tpa BALCO's Korba Aluminium Smelter and Increase of Tuticorin Copper Smelter Capacity to 400,000 tpa" 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/SterliteInd_PR_04122006.zip target=NEW>

Sterlite Industries (India) Limited has submitted to the Exchange a copy of the Notice of the EGM of the Company to be held on December 11, 2006. 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/CorporateAnnouncements).<a href=/content/corporate/SterliteInd_EGM_20112006.zip target=NEW> For more details click here.</a>

Sterlite Industries ( India ) Limited has informed the Exchange that a meeting of the board of directors of the Company ("the Board") was held on November 15,2006 ("Board Meeting") where the Board has, subject to necessary approvals and applicable provisions of law, approved the following matters: 1) (a) Reclassification of the existing authorized share capital of the Company of Rs. 150 crores divided into 60 crore equity shares of Rs.2 each and 3 crore preference shares of Rs. 10/- into Rs. 150 crores divided into 75 crore equity shares of Rs. 2/- each; (b) Further increase in the authorized

3) The Company has filed a registration statement on Form F-1 with the U.S. Securities and Exchange Commission relating to a proposed offering of American Depositary Shares, or ADSs. 4) Payment of interim dividend @ Rs. 4 per share(face value Rs. 2 each) to all the shareholders of the Company whose name appears on the Register of members of the Company on the record date. The Company has fixed December 07, 2006 as the record date for this purpose. 5) To set up a project to enter into the commercial energy business in India. The first phase of this project involves the setting up a 2400 MW gree

Sterlite Industries ( India ) Limited has informed the Exchange that the Board of Directors at their meeting held on November 15,2006 have approved, payment of interim dividend @ Rs. 4 per share (face value Rs. 2 each) to all the shareholders of the Company whose name appears on the Register of members of the Company on the "Record Date".

Sterlite Industries ( India ) Limited has informed the Exchange that the Company has fixed December 07,2006 as the record date for the purpose of payment of interim dividend.

Sterlite Industries ( India ) Limited has informed the Exchange that the Board of Directors shall be taking on record and publishing the Audited Second Quarter & Half yearly Financial Results of the Company & Consolidated Financial results, within two months of the close of the Half year ending September 30, 2006 ie.(on or before November 30, 2006).

Sterlite Industries ( India ) Limited has informed the Exchange that the AGM of the Company was held on September 20, 2006 wherein all the resolutions as stated in the Notice were unanimously approved by the shareholders. The details of the proceedings 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/Sterlite_181006.zip target=NEW> For more details click here.</a>

Sterlite Industries ( India ) Limited has informed the Exchange that the Company had proposed an Ordinary Resolution by means of postal ballot for spun off of the Power Transmission Line Division of the Company. The results of the Postal ballot are as under : (1) Number of votes cast for the resolution : 42,56,71,654 (99.99 %) .(2) Number of votes cast against the resolution : 30, 164(0.01%). (3) Number of invalid votes : 1, 19, 243. Based on the report submitted by the scrutinizer, as the number of votes cast by the members in favour of the resolution is more than three times the votes cast

Sterlite Industries ( India ) Limited has informed the Exchange that the AGM of the Company was held on September 20,2006, wherein all the resolutions as stated in the Notice were unanimously approved by the shareholders.

Sterlite Industries ( India ) Limited has informed the Exchange that the AGM of the Company is scheduled to be held on September 20,2006.

Sterlite Industries ( India ) Limited has informed the Exchange that the Board of Directors at its meeting held on August 21, 2006, decided to spin off the 'Power Transmission Line Division'(PTD) of the Company on a going concern basis with all the assets and liabilities to Sterlite Optical Technologies Limited. As per the provisions of Section 293 (1) (a) and Section 192A of the Companies Act, 1956 read with The Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 a decision of disposal of an undertaking needs to be approved by the shareholders by Ordinary Resolution to be passe

Sterlite Industries ( India ) Limited has informed the Exchange that the Company has fixed the book closure from September 12,2006 to September 20,2006 (both days inclusive) for the purpose of AGM for determining the shareholders who will be entitled for payment of dividend, if declared at the forthcoming AGM.

Sterlite Industries ( India ) Limited has informed the Exchange that the Company had proposed a Special Resolution by means of postal ballot for amendment of the Object Clause of the Memorandum of Association of the Company. The results of the postal ballot are as under : 1) Number of votes cast for the resolution : 43,34,99,273; 2) Number of votes cast against the resolution : 31,580; 3) Number of invalid votes : 1,09,406. Based on the report submitted by the scrutinizer, as the number of votes cast by the members in favour of the resolution is more than three times the votes cast against the

Sterlite Industries ( India ) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 21, 2006 has considered and approved the sale of the Power Transmission Line ("PTL") division of the Company on a going concern basis to Sterlite Optical Technologies Limited ("SOTL"). SOTL will assume all assets and associated liabilities of the PTL division for a net consideration of Rs.148.51 crores. With the divestment of this non-core business, Sterlite will continue to focus of being a primary metal producer. An independent committee of the Board of Dir

Sterlite Industries ( India ) Limited has submitted to the Exchange abstract sent to the shareholders of the Company under Section 302 of the Companies Act, 1956 regarding the re-appointment and renumeration of Mr. Kuldip Kumar Kaura, Managing Director of the Company. The 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).