20^th April 2011

NOTICE

Sub: Record date for Sub-Division/ Split of equity shares of Rupa & Company Limited

Trading Members of the Exchange are hereby informed that Rupa & Company Ltd. has fixed a Record Date for the purpose of Sub-Division/ Split of the face value of equity shares and accordingly members of the Exchange are hereby 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	Sub-divided paid-up value	No dealing from
Rupa & Company Limited	28161 & 10028161	28/04/2011	For split of one equity share of Rs. 10/- each to ten equity shares of Re. 1/- each	Re. 1/-	21/04/2011

Note:-

The new ISIN number for Re. 1/- paid up will be informed to the market after the company complies with the necessary requirement in this regard.

1) ISIN No. INE895B01013 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 21/04/2011.

2) The new ISIN number for Re. 1/- paid up will be informed to the market by a separate notice.

(CHANDRANI DATTA)

EXECUTIVE-LISTING