N O T I C E

19^th December,2006

Members are hereby informed that KEI Industries Limited has fixed a Record Date for the purpose of sub-division of the face value of equity shares, and accordingly, members of the Exchange are advised not to deal in the equity shares of the company as follows :

Name of the Company	Scrip Code	Record Date	Purpose of no dealing	No dealing from
KEI Industries Ltd.	21180 and 10021180	29.12.2006	Sub-division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each	20.12.2006

The new ISIN number for Rs.2/- paid up will be informed to the market after the company complies with the necessary requirement in this regard.

(Secretary)