Kalpataru Power Transmission Limited is a Public Listed Company with its shares listed

The Mumbai Stock Exchange Code 22287
The Ahmedabad Stock Exchange Code 29093
Jaipur Stock Exchange Limited Code 492
The National Stock Exchange of India Ltd. KALPATPOWR EQ
ISIN No. (Dematerialised Shares) NIE220B01014

The Promoter Group
Kalpataru holds over 76% of the equity share capital of the company with the remaining shares held by over 5,700 shareholders.

The Share Transfer Registrar of the company is:
Physical Mode & Depository Mode
Intime Spectrum Registry Pvt. Ltd.
C-13 Pannalal Silk Mills Compund.
L.B.S. Marg, Bhandup (W)
Mumbai 400078
Ph: (022) 25923837 / 25676765 / 25689678 / 25672716 / 25647731
Fax: (022) 25672693
Email: isrl@vsnl.com

Time table for declaration of Financial Results:

First Quarter Results Last week of July
Half Yearly Results Last week of October
Third Quarter Results Last week of January
Audited Financial Results for the Year Last week of May
Annual General Meeting 30th July 2005 at 4pm
Cambay Hotels & Resorts
Sector 25,
Gandhinagar 382 044.

For any further queries or assistance, please contact Mr. Bajrang Maheshwari, Company Secretary at Kalpataru Power's Registered Office at Gandhinagar.

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