TARAJEWELS

Tara Jewels Limited has informed the Exchange that the following changes in the Board of Directors and the Reconstitution of the Shareholders Grievance Committee of the Board of Directors of the Company: (1) Resignation of Ms. Alpana Deo as a Director of the Company with effect from 31st January, 2013;(2) Appointment of Mr. Sandro Broadbeck as an Additional Director of the Company with effect from 11th February, 2013; and (3) Reconstitution of the Shareholders Grievance Committee of the Board of Directors, subsequent to the resignation of Ms. Alpana Deo and induction of Mr. Vikram Raizada as a

Tara Jewels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Deutsche Bank AG Hong Kong has submitted to the Exchange vide letter dated January 18, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Deutsche Bank AG Hong Kong has submitted to the Exchange vide letter dated December 10, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.