25^th October 2013

NOTICE

Sub: Formats under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

To all listed companies

We want to draw the attention of all the listed companies to the provisions of SEBI Circular Ref.

CIR/CFD/POLICYCELL/11/2013 dated 21^st October 2013.

Kindly note that SEBI vide the above-mentioned circular have directed the Stock Exchanges to bring the provisions of this aforesaid circular to the notice of all the companies whose securities are listed on the stock exchange and also to disseminate the same on the web site. The salient features of the revised requirements, include the following:

“In order to ensure that adequate disclosures are made to help investors in taking an informed decision, it has been decided to modify the formats for disclosures under regulation 29(1), 29(2) and 31 of the Regulations.”

All the listed companies are requested to take note of the amendment as proposed by SEBI and implement the same with immediate effect.

For THE CALCUTTA STOCK EXCHANGE LTD.

(CHANDRANI DATTA)

EXECUTIVE- LISTING