Linkson International Limited, Board Meeting, Apr 15, 2013. Agenda: To approve sub-division of the face value of equity shares from INR 10 each to INR 5 each; to approve the issue of redeemable preference shares up to an amount of INR 200 million, in one or more tranches; to increase in borrowing limits under section 293(1) (d) of the Companies Act, 1956 up to INR 5,000 million, subject to the approval of the members; to consider creation of charges on the assets of the company as a security, for the enhanced borrowings, under section 293(1)(a) of the Companies Act, 1956, subject to the approval of the members; to approve members of the company for the above matters through postal ballot process; and to approve appointment of Mr. Manish L. Ghia, Practicing Company Secretary, Mumbai as a Scrutinizer for conducting the postal Ballot process in a fair and transparent manner.

Linkson International Limited, Annual General Meeting, Sep 29, 2012., at 11:00 Indian Standard Time. Location: B-103 Pushpa Heritage. Agenda: To receive, consider and adopt the audited balance sheet of the company as at 31st March 2012 and profit and loss account for the year ended on that date together with the reports of the directors and auditors thereon; to appoint a director in place of Mrs. Manju Sangla, who retires by rotation and being eligible, offers herself for reappointment; and to appoint M/s. Saranjame & Co.,Chartered Accountants, as statutory auditors of the company, who shall hold the office from the conclusion of this annual general meeting, until the conclusion of the next annual general meeting and to authorize the board of directors to fix their remuneration.

Linkson International Limited reported unaudited earnings results for the first quarter ended June 30, 2012. For the quarter, the company reported income from operations of INR 755.029 million compared to INR 872.259 million a year ago. Profit from operations before other income, interest and exceptional items was INR 32.520 million compared to INR 34.848 million a year ago. Profit before tax was INR 14.693 million compared to INR 18.357 million a year ago. Net income was INR 14.693 million or INR 8.90 per basic and diluted share after extraordinary items compared to INR 18.357 million or INR 11.12 per basic and diluted share after extraordinary items a year ago.