WARTSILA

Wartsila India Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on April 16, 2007. A copy 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).<a href=/content/corporate/wartsila_agm_010607.zip target=NEW> For more details click here.</a>

Members of the Exchange are hereby informed that the trading in the equity shares of Wartsila India Ltd shall be suspended w.e.f. June 12, 2007 (i.e. w.e.f. closing hours of trading on June 11, 2007) on account of voluntary delisting pursuant to the SEBI (Delisting of Securities) Guidelines, 2003. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. June 19, 2007.

ICICI Securities Limited has informed the Exchange that Wartsila Corporation (the Acquirer) through its wholly owned subsidiary Wartsila Technology Oy Ab (the 'Person Acting in Concert' or the 'PAC') proposed to acquire and delist Equity Shares of Wartsila India Limited through the reverse book building process conducted on the Bombay Stock Exchange Limited (BSE) in accordance with the Securities Exchange Board of India (SEBI) (Delisting of Securities) Guidelines - 2003. The reverse book-building process was conducted from March 19, 2007 to March 23, 2007. On behalf of the Acquirer and as Merc

Wartsila India Ltd has submitted to the Exchange a copy of the Notice of the Annual General Meeting scheduled to be held on April 16, 2007. A copy 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).<a href=/content/corporate/Wartsila_AGM_22032007.zip target=NEW> For more details click here.</a>

Wartsila India Ltd has informed the Exchange that "the e-mail ID for the purpose of registering grievances/ complaints by investors is: vishram.panchpor@wartsila.com."

Wartsila India Ltd has informed the Exchange that the Annual General Meeting of the Members of the Company is being convened on April 16, 2007, Inter alia, to consider payment of 20% dividend (Rs.2/- on each Equity Share of Rs.10/-) to the Members of the Company, as recommended by the Board of Directors on 23rd February, 2007. The Register of Members and the Share Transfer Books will remain closed from April 09, 2007 to April 16, 2007 (both days inclusive) for the purpose of Annual General Meeting & Dividend Payment.

Wartsila India Ltd has informed the Exchange that the Board of Directors at their meeting held on February 23, 2007 have recommended a dividend of 20% (Rs.2/- per equity share of Rs.10/- fully paid up) for the year ended December 31, 2006.

Wartsila India Ltd has informed the Exchange that: "The Company has appointed Mr. Vishram Panchpor as the Company Secretary of the Company effective 21st December, 2006. Pursuant to the provisions of the Listing Agreement, he will also be the Compliance Officer of the Company effective 21st December, 2006".

Wartsila India Ltd has informed the Exchange that: "The Company has received a disclosure from Mr. Vishram Panchpor, Company Secretary stating that he does not hold any shares of the Company".

Wartsila India Ltd has submitted to the Exchange a copy of the presentation made to the delegation belonging to investment, financial management, asset management and capital market firms who were in India to evaluate the future that the country holds for foreign investments. Their visit to India was organized by Handelsbanken Capital Markets for Finland. A presentation was made to the delegation in Bangalore on November 15,2006. A copy of the same shall be available on the NSE website (http://www.nseindia. com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corpo

Wartsila India Ltd has informed the Exchange that Mr. Pekka Ahlqvist has resigned as the Director of the Company effective April 26, 2006. In view of this resignation Mr. Stefan Fant, alternate to Mr. Pekka Ahlqvist, has also ceased to be an alternate director. The Board of Dierctors of the Company has appointed Mr. Jaakko Eskola as a Director in casual vacany caused due to resignation of Mr. Pekka Ahlqvist.

Wartsila India Ltd has submitted to the Exchange a copy of the notice of the AGM of the Company to be held on April 26, 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/CorporateAnnouncements).

Wartsila India Ltd has informed the Exchange that the BOD's at their meeting held on February 16, 2006, have recommended a dividend of 20% (Rs.2/- per equity share of Rs.10/- fully paid-up) for the year ended December 31, 2005.

Wartsila India Ltd has informed the Exchange that the AGM of the members of the Company is being convened on April 26, 2006, inter-alia, to consider payment of 20% dividend (Rs.2/- on each Equity Share of Rs.10/-) to the members of the Company, as recommended by the BoDs on February 16, 2006.

Wartsila India Ltd has informed the Exchange that the Company has announced its Book Closure from April 19, 2006 to April 26, 2006 (both days inclusive) for the purpose of AGM & Dividend payment.

Wartsila India Ltd has informed the Exchange that the Company is considering to invest an amount upto MINR 37 in the paid-up capital of Malanpur Captive Power Private Limited (MCPPL). MCPPL proposes to set up a 26MW gas - based Group Captive Power Plant in Malanpur, Madhya Pradesh. The total investment of the Company will not exceed 19.9% of the total paid-up capital of MCPPL. This investment is within the normal course of business of the Company.

Wartsila India Ltd has submitted to the Exchange a copy of the presentation made to the investors from Sweden who visited the company's factory on November 18, 2005. 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 (/CoTmmon/Corporate Announcements).

Wartsila India Ltd has submitted to the Exchange a copy of the Minutes of the AGM of the Members of the Company held on April 19, 2005. 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/CorporateAnnouncements).

Wartsila India Ltd has informed the Exchange that Mr. Christian Andersson has resigned as the Director of the Company effective conclusion of the AGM held on April 19, 2005. The Company has further informed that Mr. Christoph Vitzthum, who was appointed as an 'Additional Director' of the Company w.e.f. February 26, 2005 has been appointed as a Director of the Company pursuant to the Resolution passed by the Shareholders at the AGM held on April 19, 2005.

Wartsila India Ltd has informed the Exchange that the Company has entered into a Shareholders Agreement with M/s, Arkay Energy (Rameswarm) Limited, Tamil Nadu agreeing to invest in preference shares upto Rs. 12 Crores, not exceeding 14.95% of the share capital of Arkay Energy (Rameshwarm) Limited, subject to necessary approvals and other conditions. The Company will supply certain equipment and engineering services for the 70MW natural gas based power plant of Arkay Energy (Rameswarm) Limited at Tamil Nadu. The Company will also provide operations and maintenance (O&M) services for this power

Wartsila India Ltd has informed the Exchange that an AGM of the members of the company is being convened on April 19, 2005, inter alia, to consider payment of 20% dividend (Rs.2/- on each equity share of Rs.10/-) to the members of the company as recommended by the BODs on February 26, 2005. The Company has further informed that the Register of Members and Transfer Books shall remain closed from April 12, 2005 to April 19, 2005 (both days inclusive) for the purpose of the AGM and Dividend Payment.

Wartsila India Ltd has informed the Exchange that Mr.Christoph Vizthum has been appointed as an Additional Director of the company w.e.f February 26,2005.

Wartsila India Ltd has informed the Exchange that the Directors of the company have approved a proposal to manufacture Marine Reduction Gears in the lower power range i.e. upto 2 MW. These gears would primarily be exported. The company would be investing about MINR 60 in setting up the necessary facility and plant & machinery for manufacturing these gears.

Wartsila India Ltd has informed the Exchange that the company has appointed Mr. V. Ramachandran as the Company Secretary of the company effective January 14, 2005. Mr. V. Ramachandran will be the Compliance Officer of the Company effective January 14, 2005.

Wartsila India Ltd has informed the Exchange that the company has executed an agreement with GAIL (India) Limited for supply of Gas at Malanpur, Madhya Pradesh for a 25 MW Gas-based Group Captive Power Plant, proposed to be set up together with local industries. The gas supply is expected to commence in June 2006. Setting up of Power Plants in the above range is in the normal course of the company's business activity.

Wartsila India Ltd has informed the Exchange that the shareholders of the company have on December 06,2004 approved amendment of the Objects Clause of the Memorandum of Association of the company by passing special resolution through postal ballot. A summary of the postal ballot results is as follows:1)Votes in favor of the resolution - 10805795; 2) Votes against the resolution - 305; 3)Invalid votes -1040. The votes cast assenting to the Resolution are 89.794% of the total votes polled. The Resolution has, therefore been approved by the Shareholders with the requisite majority as a Special Re

Wartsila India Ltd has informed the Exchange that Mr. Manek Kalyaniwala who has been appointed as the Head - Finance & Secretarial effective October 08, 2004 and Compliance Officer effective October 21, 2004, of the company, holds Nil shares of the company.

Wartsila India Ltd has informed the Exchange that pursuant to Section 17 and other applicable provisions, if any, of the Companies Act, 1956, the Company is proposing to seek consent of members by way of postal ballot to amend the Objects Clause of the Memorandum of Association of the Company subject to the receipt of any consents, approvals and permissions as may be required. The proposed amendments are to explore opportunities thrown open by the Electricity Act, 2003. The Company has appointed Mr. Himanshu Patwa, Chartered Accountant, as the Scrutinizer for conducting the Postal Ballot proce

Wartsila India Ltd has informed the Exchange that Mr. Amish Mehta has resigned as the Head - Finance & Company Secretary of the Company effective October 20, 2004. The Company has appointed Mr. Manek Kalyaniwala, Head - Finance & Secretarial. Mr. Manek Kalyaniwala will be the Compliance Officer of the Company in place of Mr. Amish Mehta effective October 21, 2004.