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Outcome of capital raising committee meeting of Kalyanpur Cements

Kalyanpur Cements announced that the Capital Raising Committee at its meeting held on 08 October 2014, inter alia, has considered and approved the following:

1. Issue size: 1,06,24,527 Equity Shares of Rs. 10 each for cash at par aggregating to Rs. 1,062.45 lacs

2. Ratio: 1 (One) Equity Share for every 2 (Two) Equity Shares held on the Record Date.

3. Issue Price: Rs. 10/- (Ten only) for cash per equity Share.

4. Terms of payment : Entire amount is payable on application.

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