Chhattisgarh Industries Limited appointed Mr. Anil Kumar Sharma as Director with effect from May 15, 2013. The company also announced that the resignation of Mr. Keshav Goyal has been accepted and he is not associated with the company with effect from May 15, 2013.

Chhattisgarh Industries Limited, Board Meeting, May 15, 2013. Agenda: To consider quarterly results; and to consider director changes.

Chhattisgarh Industries Limited reported unaudited earnings results for the third quarter and nine months ended December 31, 2012. For the quarter, the company reported income from operations of INR 0.527 million. Loss from operations before other income, finance costs and exceptional items was INR 0.187 million compared to INR 0.530 million a year ago. Loss from ordinary activities before tax was INR 0.187 million compared to INR 0.530 million a year ago. Net loss was INR 0.187 million or INR 0.02 per basic and diluted share before extraordinary items compared to INR 0.543 million or INR 0.07 per basic and diluted share before extraordinary items a year ago. For the nine months, the company reported income from operations of INR 1.121 million. Loss from operations before other income, finance costs and exceptional items was INR 0.446 million compared to INR 1.711 million a year ago. Loss from ordinary activities before tax was INR 0.446 million compared to INR 1.711 million a year ago. Net loss was INR 0.446 million or INR 0.06 per basic and diluted share before extraordinary items compared to INR 1.711 million or INR 0.23 per basic and diluted share before extraordinary items a year ago.