UJAAS

M AND B Switchgears Limited has informed the Exchange vide letter dated February 21, 2013, regarding "Intimation of Successful Installation of our 1st roof top grid tied solar PV system under our Brand "Ujaas"".

M AND B Switchgears Limited has informed the Exchange that "as on 8th Feb., 2012, we M And B Switchgears Limited have outstanding orders in our hand of around Rs.144/- Crores under our brand Ujaas. These orders are likely to be completed by March-2013".

M AND B Switchgears Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Shyam Sunder Mundra has submitted to the Exchange vide letter dated January 30, 2013 a copy of Disclosure in terms of Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Anurag Mundra has submitted to the Exchange vide letter dated January 01, 2013 a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vikalp Mundra has submitted to the Exchange vide letter dated January 01, 2013 a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

M And B Switchgears Limited has submitted to the Exchange a copy of the minutes of the Extraordinary General Meeting of the members of the Company held on December 11, 2012.

M And B Switchgears Limited has informed the Exchange that the Company have outstanding orders in hand of around Rs.130.56/- Crores under the Company brand Ujaas as on December 15, 2012.

M And B Switchgears Limited has informed the Exchange that Record Date for the sub division of the equity shares of the company is December 24, 2012.

M And B Switchgears Limited has submitted to the Exchange a copy of outcome of Extra Ordinary General Meeting of the Shareholders of the Company held on December 11, 2012 along with details of Voting Results under clause 35A.

M AND B Switchgears Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012 with Limited Review Report.

M And B Switchgears Limited has informed the Exchange vide letter dated October 30, 2012 regarding Agreement with the Govt. of M.P. for establishing almost 100 MW Solar Power Plants.

M And B Switchgears Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 24, 2012.

M And B Switchgears Limited has informed the Exchange vide letter dated October 15, 2012, regarding "M And B Switchgears Ltd. announces commissioning of Second Solar Power Generation Plant Under their Brand UJAAS".

M And B Switchgears Limited has informed the Exchange regarding the Voting Results of the Annual General Meeting of the Company held on September 24, 2012 as per Clause 35A of the Listing Agreement.

M And B Switchgears Limited has informed the Exchange that the Company fixed the dates of Book Closure from August 30, 2012 to August 31, 2012 (both days inclusive) for the purpose of Payment of Interim Dividend and Annual General Meeting of the Company.

M And B Switchgears Limited has informed the Exchange at that Meeting of the Board of Directors of the Company held on August 13, 2012 : (1) The Board considered and passed the resolution to increase the authorized capital of the company subject to the approval of shareholders General Meeting; (2) Board considered and passed the resolution for FPO/ADR/GDR/Preferential Allotment subject to the approval of Shareholders in the General Meeting.

M And B Switchgears Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2012 has declared 5% i.e. Rs.0.50/- per share dividend to the shareholders of the Company.

M AND B Switchgears Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

M And B Switchgears Limited has informed the Exchange that from July 16, 2012 Mr. Krishappa Subramanya, has joined the Company as the Advisor to the board. Mr. Subramanya is ex-chairman of Tata BP Solar, a very well known and respectable name in Solar Power Industry and one of the key contributors to the evolution of India National Solar Mission.

M And B Switchgears Limited has informed the Exchange that Income Tax Department has conducted survey at Company Registered Office & Work on 5th and 6th July. Subsequently company has been directed and in order to avoid protracted litigation with revenue authority the company recorded an additional income of Rs.11 Cr. for the F.Y. 2012-13.

M AND B Switchgears Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

M And B Switchgears Limited has informed the Exchange that the Company has been issued 249 Renewable Energy Certificates (REC) by National Load Dispatch Centre (NLDC). The Company has become the first company in India to receive Solar REC. These REC's are likely to be treated in power exchanges on May 30, 2012, within a price band of Rs.9300/- to Rs.13400/- per REC.

M And B Switchgears Limited has informed the Exchange that the company has been registered as the India's first registered RE Generator for the energy source Solar PV under "the CERC REC Regulations". The said registration is for the Company's 2MWp Solar Power Plant. The details of the same are available at Renewable Energy Certificate Registry of India (www.recregistryindia.in).

M And B Switchgears Limited has informed the Exchange regarding the Outcome of the Extra Ordinary General Meeting of the Company held on March 29, 2012.

M And B Switchgears Limited has informed the Exchange that the Company has received Purchase order for 1MWp Solar Power Generating System which will be installed under REC mechanism as per the order received.

M And B Switchgears Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 01, 2012:(1) Board approved that the Extra Ordinary General Meeting of the company will be held on March 29, 2012 and also approved the draft notice for the same.(2) Board has discussed the disinvestment of shares of its wholly owned subsidiary. As the subsidiary is recently formed and business is not yet started, board has decided to depose of all its holding through sale/ transfer of shares at the Fair Value.

M And B Switchgears Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on February 07, 2012) regarding the Utilisation of funds.

M AND B Switchgears Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

M And B Switchgears Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on December 29, 2011.