YOKOGAWA

Yokogawa India Limited has informed the Exchange that " The Shareholders of the Company unanimously passed a Special Resolution to Delist the Shares of the Company from Bombay Stock Exchange, National Stock Exchange & Bangalore Stock Exchange at the Extraordinary General Meeting held on January 17, 2007 at 10.30 am".

Yokogawa India Limited has informed the Exchange that the AGM of the Company was convened on September 29, 2006 and the following resolution were unanimously passed: (1) Declaration of interim dividend as final dividend for the year ended March 31, 2006. (2) Re-appointment of Mr. Teruyoshi Minaki who retires by rotation. (3) Re-appointment of Mr. Yusu Ke Sekiguchi who retires by rotation. (4) Appointment of Auditors.

Yokogawa India Limited has informed the Exchange that at the AGM of the Company held on June 30, 2005, the following resolutions were unanimously passed: (1) Declared dividend of 30% for the Financial Year 2004-05. (2) Reappointment of Mr. P C Nayak, Director who retires by rotation. (3) Reappointment of Mr. N D Prabhu, Director who retires by rotation. (4) Re-appointment of M/s. Price Waterhouse as Auditors of the Company.

Yokogawa India Limited has informed the Exchange that at the AGM of the Company held on September 20, 2004, the following resolutions were passed unanimously : 1) reappointment of Mr. Subir K Ghosh and Mr. K P Kumar, Directors, who retire by rotation; 2) reappointment of M/s Price Waterhouse as Auditors of the Company; 3) Under special business, appointment of Mr. Yuusuke Sekiguchi as Director of the Company.