Delisting of Securities of GKN Driveshafts (India) Ltd.

This is to inform that the securities of GKN Driveshafts (India) Ltd. (Scrip Code No.520064) will be struck-off (delisted) from the list of Officially Quoted Securities with effect from, Friday, 12th September, 03 pursuant to the compliance with Clause 21(3)(a) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997 by the Acquirer (i.e. GKN Automotive GmbH Ltd. and GKN plc)

The Acquirer has agreed to provide an exit option to the existing shareholders at Rs.55/- per share at any time during one year from the date of delisting. The shareholders who desire to opt for the exit option will have to send their shares to the undermentioned address:

MCS Ltd.
Sri Venkatesh Bhavan,
212 A, Shahpurjat,
Behind Panchsheel Club,
New Delhi-110 049.

The company has also agreed to resolve investor complaints (if any) pending and received hereafter for a period of one year from the date of delisting to the satisfaction of the Exchange.