THE YASH BIRLA GROUP
BIRLA POWER SOLUTIONS LIMITED
(Formerly Known as Birla Yamaha Limited)

(Incorporated as Birla Yamaha Limited on 27th April, 1984 and received the Certificate of Commencement of Business on 2nd May, 1984 under Companies Act, 1956. The name of the Company was changed to Birla Power Solutions Limited w.e.f. 4th December, 2003)

Registered Office :159, Industry House, Churchgate Reclamation, Mumbai - 400 020,
Tel.: (022) 2202 6340, Fax: (022) 2204 5166
Head Office : 901, Bhikaji Cama Bhawan,11, Bhikaji Cama Place, New Delhi -110 066,
Tel.: (011) 4259 4100, Fax: (011) 5259 4199
E-mail: publicissue@birlagenset.com Website: www.birlaecogen.com 
Contact Person: Mr. Nadimpally Nagesh, Company Secretary & Compliance Officer

PUBLIC ISSUE OF 120,00,000 EQUITY SHARES OF RS. 10/- EACH FOR CASH AT A PREMIUM OF
RS. 32 PER SHARE (i. e. AT A PRICE OF RS. 42 PER SHARE) AGGREGATING TO RS. 5040.00 LAKHS. (THE ISSUE PRICE OF RS. 42/- PER SHARE IS 4.2 TIMES THE FACE VALUE)

BASIS OF ALLOTMENT

The Board of Directors of Birla Power Solutions Ltd. ("The Company") thanks all the investors for their overwhelming response to the Public Issue. The basis of allotment has been finalized in consultation with Bombay Stock Exchange Ltd. (BSE) on 21/04/2006 and the equity shares have been allotted as per details given below:

Public Issue opened on Friday, 24/03/2006 and closed on Wednesday, 29/03/2006

Full and firm allotment has been made to NRls/ FIIs, Employees/Whole Time Directors of the Issuer Company, Shareholders of Group Companies and Banks/ Mutual Funds/Fls categories for all the valid applications.

Allotments have been made on the proportionate basis within the specified categories, rounded off to the nearest integer subject to a minimum of 150 shares per allottee in case of Resident Public category.

Basis of allotment of equity shares to the Resident Indian Public Category is as follows:

The dispatch of refund orders and allotment letters has been completed as on 25-04-2006. The credit in respect of allotment in dematerialized form in Central Depository Services India Ltd. (CDSL) and National Securities Depository Ltd. (NSDL) to the valid beneficiary account has been completed as on 25-04-2006. The Company has received approval of listing application from BSE vide their letter no. DCS/sg/sm/ps/2006 on April 24, 2006. The Company is in the process of obtaining the trading permission from BSE

IMPORTANT NOTE: Investors may please note that new equity shares of the Company allotted under public issue shall have the same ISIN as the existing listed equity shares. Investors should note that though new equity shares will be credited to their demat accounts, they can trade in the new equity shares only after ascertaining that trading approvals have been issued and notified by BSE.

All future correspondence in this regard may kindly be addressed to the Registrar to the Issue, whose address is furnished below, quoting full name of the first/sole applicant, application number, number of shares applied and Bank/branch where the application has been lodged.