Yashraj Containeurs Ltd, Board Meeting, May 22, 2013. Agenda: To approve audited results.

Yashraj Containeurs Ltd, Board Meeting, May 04, 2013. Agenda: To consider the allotment of 80.00 lacs share warrants to Promoter Group as per SEBI pricing Guidelines in terms of order passed by BIFR in its hearing held on April 04, 2013; to consider increase in borrowing powers from INR 1 billion to INR 300 billion; and to give omnibus authority to Dr. Jayesh Valia, Executive Chairman of the Company to defend the interest of the Company before BIFR against the suits already filed and likely to be filed and appear before SEBI etc.

Yashraj Containeurs Ltd. reported unaudited earnings results for the third quarter and nine months ended December 31, 2012. For the quarter, the company reported net sales/income from operations of INR 301.791 against INR 228.260 for the same period last year. Loss from operations before other income, finance costs and exceptional items was INR 0.111 against INR 7.705 for the same period last year. Loss from ordinary activities before tax was INR 42.114 against INR 14.660 for the same period last year. Net loss for the period was INR 0.468 or INR 0.05 per basic and diluted share after extraordinary items against net loss for the period of INR 14.660 or INR 1.63 per basic and diluted share after extraordinary items for the same period last year. For the nine months, the company reported net sales/income from operations of INR 800.141 against INR 813.624 for the same period last year. Income from operations before other income, finance costs and exceptional items was INR 18.838 against INR 37.780 for the same period last year. Loss from ordinary activities before tax was INR 50.221 against INR 5.176 for the same period last year. Net loss for the period was INR 8.575 or INR 0.95 per basic and diluted share after extraordinary items against net loss for the period of INR 1.925 or INR 0.21 per basic and diluted share after extraordinary items for the same period last year.