February 19, 2015

Press Release No. 1

News about Pipavav Defence and Offshore Engineering Company Limited

The media had reports "Hero Motocorp promoters likely to buy stake in Pipavav Defence. Munjals likely to tie up with PE player for Pipavav deal. Munjals likely to buy between 15-21 percent equity in Pipavav Defence. Due diligence on currently for Pipavav Defence deal. Talks between M&M and Pipavav Defence fall through."

The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company.

Pipavav Defence and Offshore Engineering Company Limited has vide its letter inter-alia stated, "The Company is examining various options to raise long-term funds. The Company has not entered into any agreements that require disclosure under clause 36 of the listing agreement."

Press Release No. 2

Listing of Equity shares of Mold-Tek Packaging Limited

The equity shares of the following company shall be listed and admitted to dealings on the Exchange w.e.f. February 23, 2015. Trading shall be in the Normal Market segment – Compulsory Demat (Rolling Settlement) for all investors.

Sr. No.	Symbol	Name of the Company	ISIN Code
1	MOLDTKPAC	Mold-Tek Packaging Limited	INE893J01011