SUMMIT

Kec International Ltd. has informed the Exchange that the certified copy of the Order of the Hon'ble High Court of Judicature at Bombay sanctioning the Composite Scheme of Arrangement has been filed with the Registrar of Companies on December 26, 2005, accordingly the Scheme has become effective from December 26, 2005.

Kec International Ltd. has informed the Exchange that the Divisional Bench, High Court, Judicature Bombay has dismissed the appeal application and request for stay of Kamani Employees Union against the order passed by Hon'ble high Court of Judicature Bombay on September 27, 2005 sanctioning the Composite Scheme of Arrangement (Scheme) between KEC International Ltd., Bespoke Finvest Ltd., KEC Infrastructures Ltd., KEC Holdings Ltd. and their respective shareholders and creditors.

Kec International Ltd. has informed the Exchange that Grantham A/c GMO Emerging Markets Fund has sold 1,120,000 shares aggregating to 2.95% of the total paid up capital of Kec International Ltd. on November 25, 2005. The mode of sale is Secondary Market sale and the shareholding of Grantham A/c GMO Emerging Markets Fund after the said sale is Nil shares of Kec International Ltd.

Kec International Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 26, 2005 to December 31, 2005 (both days inclusive) for the purpose of AGM to be held on December 31, 2005.

Grantham, Mayo, Van Otterloo & Co. LLC has informed the Exchange that Grantham A/c GMO Emerging Markets Fund has sold 1,120,000 shares aggregating to 2.95% of the total paid up capital of Kec International Ltd. on November 25, 2005. The mode of sale is Secondary Market sale and the shareholding of Grantham A/c GMO Emerging Markets Fund after the said sale is Nil shares of Kec International Ltd.

Kec International Ltd. has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the quarter and half year ended September 30, 2005 and 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).

Kec International Ltd. has informed the Exchange that the Company has obtained the approval from the Registrar of the Companies,Maharashtra for extension of time for holding its AGM for the financial year 2004-2005 after September 30, 2005.

Kec International Ltd. has informed the Exchange regarding a press release dated October 07, 2005, titled 'KEC International bags new orders worth US$ 36 million from Afghanistan', being issued by the Company. The details 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/CorporateAnnouncements).

Kec International Ltd. has informed the Exchange regarding a press release dated September 30, 2005, titled 'KEC International Ltd. bags new order worth Rs.82 cr from Power Grid Corporation of India', being issued by the Company. The details 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/CorporateAnnouncements).

Kec International Ltd. has informed the Exchange regarding a press release dated September 28, 2005 titled 'KEC International Ltd. bags new orders worth Rs.102 cr. from Algeria '. The details 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/CorporateAnnouncements).

Kec International Ltd. has informed the Exchange that the BODs of the Company has vide circular resolution, re-appointed Mr. Ramesh Chandak as the Managing Director of the Company for a period of 5 years w.e.f. September 29, 2005.

Kec International Ltd. has informed the Exchange that the hon'ble High Court, Bombay has by an order sanctioned the Company's Petition for the Scheme of Arrangement between KEC International Ltd., Bespoke Finvest Ltd., KEC Infrastructures Ltd., KEC Holdings Ltd. and their respective shareholders and creditors on September 27, 2005 further directing the Company not to initiate the implementation of the order for a period of two weeks. Detailed written order of the Hon'ble High Court is awaited.

Kec International Ltd. has informed the Exchange that pursuant to section 166 of the Companies Act, 1956, the Company has obtained approval from the Registrar of Companies, Maharashtra for holding its AGM on or before December 31, 2005.

Kec International Ltd. has informed the Exchange regarding a press release dated August 31, 2005, being issued by the Company titled 'KEC International Ltd. bags new orders worth Rs.150 cr. from Algeria and Afghanistan'. The details 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/CorporateAnnouncements).

Kec International Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2005 and 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).

Fidelity Investments has informed the Exchange that the shareholding of FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited ("FIL") and its direct and indirect subsidiaries as on July 22, 2005, on exclusion of domestic mutual fund is 1,322,572 shares aggregating to 3.69% of the total paid up capital of KEC International Ltd.

Kec International Ltd. has informed the Exchange regarding a press release dated August 09, 2005, titled "KEC International Ltd. bags worth Rs.214 cr. to set-up distribution infrastructure in Uttar Pradesh", being issued by the Company. The details 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/CorporateAnnouncements).

Kec International Ltd. has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2005 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Kec International Ltd. has informed the Exchange that : 1.Court Convened Meetings were held on June 14, 2005 to consider the Composite Scheme of Arrangement between KEC International Limited And Bespoke Finvest Limited And KEC Infrastructures Limited And KEC Holdings Limited and Their Respective Shareholders. The Scheme was approved without any amendments in the above meetings, by the following with the requisite majority : a) Equity Shareholders;b) Preference Shareholders;c) Secured Creditors and d) Unsecured Creditors of the Company. 2. An EGM of the Equity Shareholders of the company was h

Kec International Ltd. has informed the Exchange that there has been a decrease in the shareholding of HDFC Mutual Fund by more than 2% of the total paid up capital in KEC International Ltd.. The shareholding of HDFC Mutual Fund after the said acquisition/sale is 25,44,331 shares aggregating to 6.76% of the paid up share capital of KEC International Ltd.. The details of the said acquisition/sale shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Kec International Ltd. has informed the Exchange that the High Court of Judicature at Bombay by its order dated April 29, 2005, has directed that meetings of the Equity Shareholders, Preference Shareholders, Secured Creditors and Unsecured Creditors of the Company be held respectively, on June 14, 2005 for the purpose of considering, and if thought fit, to approve, with or without modification(s), the arrangement embodied in the Composite scheme of Arrangement ("the Scheme") between KEC International Limited ("the Applicant Company" or "the Company" or "KEC") and Bespoke Finvest Limited ("the

Kec International Ltd. has informed the Exchange that Calcutta Stock Exchange has approved the proposal and delisted the Company's shares with effect from April 29, 2005.

HDFC Asset Management Company Limited has informed the Exchange that there has been a decrease in the shareholding of Schemes of HDFC Mutual Fund by 2.01% as of May 24, 2005 in KEC International Ltd..The aggregate holding of the Schemes of HDFC Mutual Fund in KEC International Limited after the said acquisition/sale is 6.76% of the present paid up equity share capital (i.e. 3,76,35,854 equity shares of Rs.10 each) of the Company. The details of the said acquisition/sale shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet

Kec International Ltd. has informed the Exchange that FMR corp. and its direct and indirect subsidiaries and Fidelity International Limited(FIL) and its direct and indirect subsidiaries have acquired 73961 equity shares aggregating to 0.20% of the total paid up capital of KEC International Limited on May 13,2005.The mode of acquisition is open market and the shareholding of FMR corp. and its direct and indirect subsidiaries and Fidelity International Limited(FIL) and its direct and indirect subsidiaries after the said acquisition is 1853809 equity shares aggregating to 5.17% of the total paid

Kec International Ltd. has informed the Exchange that FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited (FIL) and its direct and indirect subsidiaries have acquired 73961 equity shares aggregating to 0.20% of the paid up capital of KEC International Limited on May 13, 2005. The mode of acquisition is through Market Purchases and the shareholding of FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited (FIL) and its direct and indirect subsidiaries after the said acquisition is 1853809 equity shares aggregating to 5.17% of the

Kec International Ltd. has informed the Exchange Exchange regarding a press release being issued by the Company dated April 20, 2005, titled 'KEC International Ltd. bags new orders worth US $ 52.9 million from Ethiopian Electric Power Corporation'. The details 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/CorporateAnnouncements).

Kec International Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on March 22, 2005, has considered and approved the Scheme of Arrangement of the Company with Bespoke Finvest Limited, KEC Infrastructures Limited, KEC Holdings Limited and with their Respective Shareholders. The Scheme is subject to requisite consent, approval of the requisite majority of the shareholders, lenders, creditors of the Company, Bespoke Finvest Limited, KEC Infrastructures Limited and KEC Holdings Limited, the Bombay High Court and the permission or approval of the Centr

Kec International Ltd. has informed the Exchange that the BOD's of the Company at its meeting held on March 22, 2005, has decided to withdraw the appeal pending before the Division Bench of the High Court of Judicature at Bombay, filed by the Company for the Scheme of Amalgamation of RPG Transmission Limited with the Company.

Kec International Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on March 22,2005 has considered and approved the Scheme of Arrangement of the Company with Bespoke Finvest Limited, KEC Infrastructures Limited, KEC Holdings Limited and their Respective Shareholders. The Scheme of Arrangement includes the following: a) Sale of the Power Transmission Business of the Company to KEC Infrastructures Limited in consideration of 3,76,35,854 equity shares of Rs. 10 each and 12,99,966 Preference Shares of Rs. 100 each of KEC Infrastructure Limited; b) Pursu

Kec International Ltd. has informed the Exchange regarding a press release being issued by the Company dated March 17, 2005, titled 'KEC International Ltd. receives new orders worth Rs.69 Crores from Power Grid Corporation of India'. The details 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/CorporateAnnouncements).

Kec International Ltd. has informed the Exchange that the company has issued a press release dated January 31, 2005 titled 'KEC Q3 Net profit increases by 31% at Rs.9.55 crs, Sales at Rs.276 crs'. The details 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/CorporateAnnouncements).

Kec International Ltd. has informed the Exchange that a section of workmen/employees have illegally stopped working since the evening of January 28, 2005 at Mumbai offices and Butibori & Jaipur works.

Kec International Ltd. has informed the Exchange that the illegal stoppage of work by a section of workmen/employees has been called off.

Kec International Ltd. has informed the Exchange that SBI Mutual Fund under its various schemes have acquired 2,94,000 shares aggregating to 0.78% of shares of KEC International Limited on December 30,2004.The mode of acquisition is by way of market purchase and the shareholding of SBI Mutual Fund under their various schemes is 20,00,442 shares aggregating to 5.32% of shares of KEC International Ltd..

SBI Mutual Fund have informed the Exchange that SBI Mutual Fund under their various schemes have acquired 2,94,000 shares aggregating to 0.78% of shares of KEC International Limited on December 30,2004.The mode of acquisition is by way of market purchase and the shareholding of SBI Mutual Fund under their various schemes is 20,00,442 shares aggregating to 5.32% of shares of KEC International Ltd.

Members of the Exchange are hereby informed that 35,00,000 partly paid equity shares of KEC International Limited has become fully paid up on receipt of balance call money. In view of the above, trading in the above fully paid up shares will be available for trading under the ISIN No. - INE852A01016 w.e.f. December 16, 2004.

Kec International Ltd. has informed the Exchange that Grantham A/c GMO Emerging Markets Fund have sold 925,000 shares aggregating 2.58% of the total paid up capital of KEC International Ltd. The date of sale is December 02, 2004 and the shareholding of Grantham A/c GMO Emerging Markets Fund after the said sale is 1,120,000 shares aggregating 3.12% of the total paid up capital of KEC International Ltd.

Members of the Exchange are hereby informed that the trading in partly paid up equity shares of Rs.2.50 paid up (series-E1) of KEC International Limited shall be suspended w.e.f. December 13, 2004 on account of payment of balance call money.

Kec International Ltd. has informed the Exchange that the Company has on December 01, 2004 issued a press release titled 'KEC International Ltd. receives new orders worth Rs.295 Crores'. The details of the press release issued by the company regarding the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

KEC International Ltd. has informed the Exchange that the company has received intimation from HDFC Mutual Fund regarding details of acquisition of shares in the company exceeding 2% of the total paid up capital. The same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

HDFC Asset Management Company Ltd has informed the Exchange regarding the change in the holding of the respective schemes of HDFC Mutual Fund in KEC International Limited. Pursuant to the transactions of the Mutual Fund, the change in the shareholding of the Schemes since the last disclosure is more than 2%. The aggregate holding of the schemes of HDFC Mutual Fund in the company is 8.77% of the paid up share capital of the company (The paid up share capital of the company being Rs. 37,63,58,540 divided into 3,76,35,854 equity shares of Rs. 10 each) The details of the discourse are available on

KEC International Ltd. has informed the Exchange that there has been a casual vacancy in the BOD of the company due to demise of Mr. Anant Swarup Gupta on September 30, 2004.

Grantham A/c GMO Emerging Markets Fund has informed the Exchange that they have purchased 300,000 shares amounting to 0.84% of the paid up capital of KEC International Ltd. The shareholding of GMO Emerging Markets Fund after the acquisition is 2,045,000 shares amounting to 5.70% of the paid up capital of KEC International Ltd. The mode of purchase is Secondary Market Purchase and the date of purchase is September 10, 2004.

KEC International Ltd. has informed the Exchange that the Company had issued 35 lacs equity shares of Rs.10/- each at a price of 124/-, out of which Rs.31/- was paid on application. These shareholders are entitled for one Bonus Share for every two shares held on making balance payment at Rs.93/- per equity share. In response to the call made on September 17, 2004, these shareholders have made payment of entire call money of Rs.93/- per equity share. The Committee of Directors in its meeting held on September 20, 2004, allotted 17.50 lacs equity shares of Rs.10/- each as fully paid Bonus Shares

Clarification of News : The press had reports on July 08, 2004 that KEC International Limited might bag Rs 400-450 crore order. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. The company has vide its letter inter-alia stated, "We confirm that subsequent to Abu Dhabi order the Company has not been awarded any further orders as on date".