Disclosures

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

| Updated on November 18, 2011 Published on November 18, 2011

Kailsash S Agarwal has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE

Name of the Target Company (TC) : Varun Industries Ltd
Name of the Promoter(s) on whose shares encumbrance was created/ invoked/ released : Kailsash S Agarwal
Date of reporting : November 15, 2011
Names of the stock exchanges where the shares of the target company are listed : NSE & BSE

Details of the promoters’ holding
Promoter (s) or PACs with him : Kailsash S Agarwal

Pre-event holding
Number : 77,20,327
% of total share capital : 26.52%

Details of events pertaining to encumbrance
Type - creation/ invocation/ release : Release
Date (s) : November 11, 2011

Post event holding (encumbered shares to be excluded)
Number : 77,17,627
% of total share capital : 26.51%

(*) Details of encumbrance (pledge/lien or others)
Pre-event Pledge : 9,02,700
Event Release : 9,00,000
Post -event Pledge : 2,700

Source : BSE - www.bseindia.com

Published on November 18, 2011
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