VARUN

Kiran N. Mehta has submitted to the Exchange vide its letter dated April 23, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kiran N. Mehta has submitted to the Exchange vide its letter dated April 17, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Varun Industries Limited has informed the Exchange that Shri S. K. Srivastav has resigned from the directorship of the Company with effect from April 09, 2012 and Shri K. L. Gopalakrishna and Shri M. S. Sundara Rajan have resigned from the directorship of the Company with effect from April 10, 2012.

Kiran N. Mehta has submitted to the Exchange vide its letter dated April 13, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kiran N. Mehta has submitted to the Exchange vide its letter dated March 30, 2012 a copy of Disclosure in terms of Regulation 31 (1) and 31 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kailash S Agarwal has submitted to the Exchange vide its letter dated March 30, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Varun Industries Limited has informed the Exchange that Shri S. Rajagopal has resigned from the directorship of the Company with effect from March 28, 2012.

Varun Industries Limited has informed the Exchange that Shri Raaja Jain was appointed as an Additional Director of the Company to hold office up to the date of the ensuing Annual General Meeting.

Kiran N. Mehta has submitted to the Exchange vide its letter dated March 15, 2012 a copy of Disclosure in terms of Regulation 31 (1) and 31 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kailash S Agarwal has submitted to the Exchange vide its letter dated March 15, 2012 a copy of Disclosure in terms of Regulation 31(1) read with Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 regarding pledge of shares.

Kiran N. Mehta has submitted to the Exchange vide its letter dated March 7, 2012 a copy of Disclosure in terms of Regulation 31(1) read with Regulation 31 (3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 regarding pledge of shares.

Kiran N. Mehta has submitted to the Exchange vide its letter dated March 1, 2012 a copy of Disclosure in terms of Regulation 31(1) read with Regulation 31 (3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 regarding release of pledge of shares.

Kailash S. Agarwal has submitted to the Exchange vide its letter dated March 1, 2012 a copy of Disclosure in terms of Regulation 31(1) read with Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 regarding pledge of shares.

Kiran N. Mehta has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kiran N. Mehta has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Varun Industries Limited has informed the Exchange regarding a Press Release dated February 13, 2012, titled "Varun Industries Ltd. Total Income for Q3 FY'12 increased by 46% to Rs.1102.78 Cr and PAT increased by 259% to Rs.15.78 Cr. over corresponding period of the previous year".

Varun Industries Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Kiran N. Mehta has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kiran Mehta has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kailash Agarwal has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kiran N. Mehta has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kiran N. Mehta has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Varun Industries Limited has informed the Exchange regarding a Press Release dated December 27, 2011, titled "Varun Group to get USD 150 Million as upfront payment for ceding 51% stake in its onshore oil block 3101 at Madagascar for which joint venture co-operation agreement is signed with Sure King Varun Hong Kong Ltd. as SPV between Varun Group and Da Qing Oil Field Company, China".

Kiran N. Mehta has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kiran N. Mehta has submitted to the Exchange a copy of Disclosure pursuant to Regulation 31(2) read with Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 regarding release of pledge of shares.

Kiran N. Mehta has submitted to the Exchange a copy of Disclosure pursuant to Regulation 31(2) read with Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 regarding release of pledge of shares.

Kiran N. Mehta has submitted to the Exchange a copy of Disclosure pursuant to Regulation 31(1) read with Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 regarding pledge of shares.

Varun Industries Limited has informed the Exchange vide its letter dated November 18, 2011 regarding the Result of Postal Ballot Process.

Kiran N. Mehta has submitted to the Exchange a copy of Disclosure pursuant to Regulation 31(2) read with Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kailash S. Agarwal has submitted to the Exchange a Copy of Disclosure under Regulation 13 (1) and 31 (2) of SEBI ( Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Varun Industries Limited has informed the Exchange regarding a Press Release dated November 11, 2011, titled "Varun Industries Ltd. Total Income for Half Year FY'12 increased by 42% to Rs.1838.88 Cr. and PAT increased by 41% to Rs.33.92 Cr. over corresponding period of the previous year".

Varun Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Varun Industries Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 in respect of the Special Resolutions to be passed by Postal Ballot : (1) Consent and approval of the Company for inter-corporate loans and/or investments and/or guarantees and/or securities that can be given or made or furnished by the Board of Directors as per the provisions of Sections 292 and 372A of the Act, subject to an overall limit of 200% of the paid-up share capital and free reserv

Varun Industries Limited has informed the Exchange vide its letter dated October 07, 2011 regarding Calendar of events for passing two Special Resolutions through Postal Ballot.

Varun Industries Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Varun Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 11, 2011.

Varun Industries Limited has informed the Exchange regarding a Press Release dated August 11, 2011 titled "Varun Industries Ltd. Total Income for Q1 FY 12 increased by 128% to Rs.928.52 Crs".

Varun Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Varun Industries Limited has informed the Exchange vide its letter dated July 22, 2011 that"Varun Energy Corporation, Madagascar has entered into a Memorandum of Understanding with a PSU under Department of Atomic Energy, "to sell entire Heavy Mineral Concentrate (Rare Earth)".

Varun Industries Limited has informed the Exchange regarding a Press Release dated July 05, 2011 titled "Varun Group has discovered 10 blocks of World Class Ilmenite and Rare Earth deposit in Madagascar having reserves of about 266.8 Million Tons".

Varun Industries Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Varun Industries Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Varun Industries Limited has informed the Exchange that the Annual General Meeting of the Company shall be held on August 11, 2011. Further the Register of the Members and Share Transfer Register shall be closed from August 06, 2011 to August 11, 2011 both days inclusive, for the purpose of the Annual General Meeting and dividend for the year ended March 31, 2011.

Varun Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 06, 2011, appointed Shri M. S. Sundara Rajan as an Additional Director with immediate effect to hold the office upto the date of the ensuing Annual General Meeting.

Varun Industries Limited has informed the Exchange that the Board of Directors at their meeting held on May 06, 2011 have approved the issue of not exceeding one crore equity shares, by way of public issue and/ or Rights issue and / or Private Placement and/or through Qualified Institutional Placement (QIP).

Varun Industries Limited has informed the Exchange that the Board of Directors have decided to convene the Annual General Meeting of the members of the Company on August 11, 2011.

Varun Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 06, 2011 has recommended dividend of Rs.1.80 per equity share on 2,91,13,945 equity shares of Rs.10 each (i.e. 18%). The above dividend if declared by the members at the ensuing Annual General Meeting, will be paid on or before August 26, 2011.

Varun Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Varun Industries Limited has informed the Exchange that at the meeting of the Board of Directors held on February 21, 2011, 70,00,000 equity shares of the face value of Rs. 10/- each in the Company were allotted at a price of Rs. 43.20 including premium of Rs. 33.20 per share to the allottees on conversion of equal number of warrants.

Varun Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.