ACC Allotment Of Shares Under Employees Stock Option Scheme - June 15, 2009

ACC has allotted 4,790 equity shares against exercise of employee stock options scheme under ESOS 2001 (50 equity shares) and ESOS 2004 (4740 equity shares), pursuant to the resolutions passed by circular dated 12 June 2009 by the equity shareholders/investors grievance committee of the board.

Consequently, the paid up equity share capital of the company has increased from from 18,76,90,193 equity shares to 18,76,94,983 equity shares of Rs 10 face value.

The company made this announcement during the trading hours today, 15 June 2009.

Employees Stock Option Scheme Allotment Of Equity Share - April 13, 2009

The Sub-Committee of Directors at its meeting held on April 13, 2009, has Jindal Steel & Power Ltd 57,136 equity shares of Re 1/- each in accordance with the terms of Employees Stock Option Scheme (ESOS-2005). Consequently with effect from April 13, 2009 the issued and subscribed share capital of the Company stands increased to Rs 15,47,09,819.00 divided into 15,47,09,819 equity shares of Re 1/- each.