VXL

Birla Vxl Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Shareholders held on July 10, 2006. A copy of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Birla Vxl Limited has submitted to the exchange a copy of the Minutes of the Annual General Meeting of the Sharholders of the company held on March 28, 2006. 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/Corporate Announcements).

Birla Vxl Limited has informed the Exchange that the shareholders of the Company at the AGM held on December 16, 2004 have appointed: (1) M/s. Khimji Kunverji & Co., Chartered Accountants, Mumbai, as the Statutory Auditors of the Company, in place of Lodha & Co., Chartered Accountants, Kolkata, to hold office from the conclusion of the said meeting until the conclusion of the next AGM of the Company and the BOD's of the Company have been authorized to fix their remuneration; (2) M/s. Jain Pramod Jain & Co., Chartered Accountants, New Delhi, as the Branch Auditors of the Company, to audit the A

Birla Vxl Limited has informed the Exchange that the EGM of the company is proposed to be held on October 14, 2004.