VARUN

Varun Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 20, 2015, took note of the Resignation of : a. Mr. Mahender R. Tahilramani - Director b. Mr. R. N. Sharma - Director.

Varun Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 13, 2014, inter-alia has considered and approved the delisting proposal pursuant to Clause 36(7)(iv) of the listing agreement and in accordance with section 8(1)(a) of SEBI (Delisting of Equiy Shares) Regulations, 2009 of the Company's Shares from NSEIL in terms of the Voluntary Delisting Guidelines / Norms prescribed under the SEBI (Delisting of Securities) Guidelines, 2003 and any other law as may be applicable.

Varun Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2014 has approved / transacted the following: 1. The Auditors of the Company has resigned as Auditors of the Company due to their personal reasons from the close of business hours of February 14, 2014 and appointment of new Statutory Auditors in its place. 2. A draft of the notice convening an Extra Ordinary General Meeting of the Members to be held on March 27, 2014.

Varun Industries Limited has informed the Exchange that the Board of Directors at their meeting held on February 14, 2013 has decided the following: (1). Issue of 1,56,04,250 Equity Shares of Rs.10/- each at a price of Rs. 22.59 each in compliance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended from time to time and Companies Act 1956, on preferential basis to the Promoter Group of the Company. (2). A draft of a notice convening an Extra Ordinary General Meeting of the members to be held on April 18, 2013 was approved.(3). Mr. R. Somani has resigned from

Varun Industries Limited has informed the Exchange that at the Board Meeting of the Company held on December 31, 2012 the Board transacted the following business: (1) The Board considered and accepted the approval of Corporate Debt Restructuring (CDR) proposal of the Company by Corporate Debt Restructuring (CDR) cell vide their Letter No. By. CDR (SSA) No.867/2012-13 dated December 28, 2012.(2) As the conditions stipulated in the CDR package the Board has approved the allotment of appropriate number of Equity Shares to Promoters of the Company, on preferential basis, so that Rs. 36 Crores is

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 of the Company at its meeting held on July 22, 2010 have decided to convene the Annual General Meeting of the members of the Company on September 9, 2010. Further Board of Directors have also approved the following subject to the approval of the members at the ensuing Annual General Meeting: (a) The issue of equity shares, not exceeding 50 lac, by way of Rights issue and/or Private Placement and/or through Qualified Institutional Placement (QIP). (b) Increase in authorised share capital from Rs.30 crore divided into

Varun Industries Limited has informed the Exchange that at the meeting of the Board of Directors held on August 27, 2009 Shri Kiran N. Mehta and Shri Kailash S. Agarwal were allotted 41,40,803 and 28,59,197 warrants respectively, pursuant to the approval accorded by the members of the Company at their Extra Ordinary General Meeting held on August 05, 2009 and the in-principle approval received from the National Stock Exchange. Each warrant of Rs. 43.20 will entitle the warrant-holder an option to convert the warrants into equal number of equity shares of the face value of Rs. 10/- each. The op