Falcon Tyres Ltd., Special/Extraordinary Shareholders Meeting, May 03, 2013., at 12:15 Indian Standard Time. Location: Hotel Golden Landman. Agenda: To consider the appointment of Mr. Kamal Jiwrajka as the Executive Director and payment of the remuneration; to consider the re-appointment and revision in remuneration of Mr. Pawan Kumar Ruia, as the Executive Chairman (Whole-time Director) of the Company.

Falcon Tyres Ltd., Board Meeting, Mar 25, 2013. Agenda: To consider the re-appointment of Mr. Pawan Kumar Ruia, as the Executive Chairman/Whole Time Director of the company for a period of three years with effective from April 01, 2013 to March 31, 2016, subject to the approval of the shareholders.

Falcon Tyres Ltd. reported standalone unaudited earnings results for the first quarter ended December 31, 2012. For the quarter, the company reported net sales of INR 2,121.537 million, profit from operations before other income, financial cost & exceptional items was INR 135.000 million, profit from ordinary activities before tax of INR 8.595 million, net profit for the period of INR 8.595 million or INR 0.11 per share as compared to net sales of INR 2,272.999 million, profit from operations before other income, financial cost & exceptional items was INR 100.293 million, profit from ordinary activities before tax of INR 3.000 million, net profit for the period of INR 68.105 million or INR 0.2.00 per share for the same period last year.