Investor Relations - Xpro India Limited - Distribution of share holding

Code of Conduct
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Registered Office:

Barjora-Mejia Road, P.O. Ghutgoria,

Teh. Barjora, Dist. Bankura 722 202, West Bengal

Registrars & Share Transfer Agents:

MCS Limited,

F-65, 1st Floor, Okhla Industrial Area Phase I, New Delhi 110 020

Address for Shareholder Correspondence:

The Secretary, Xpro India Limited,

‘Birla Building’, 2nd Floor, 9/1, R. N. Mukherjee Road,

Kolkata 700 073

e-mail: xprocal@vsnl.com

Tel.: (033)22131680; Fax: (033)22420772

Secretary & Compliance Officer:

Shri S C Jain

Auditors:

M/s Deloitte Haskins & Sells

Equity Shares:

To be traded compulsorily in dematerialised form

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Investors are advised that in terms of SEBI Circular No.
MRD/DOP/CIR-05/2009 dtd. May 20, 2009, it is mandatory for
transferees to furnish copy of PAN card to the Company/RTA
while lodging shares in physical form for transfer

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Listed on : Calcutta Stock Exchange

Stock Code: 10034003

ISIN number: INE 445C01015

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Listed on : National Stock Exchange

Symbol: XPROINDIA

Series: EQ

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Also permitted for trading on Bombay Stock Exchange

under the category of "Permitted Securities"

w..e.f. January 8, 2003

Scrip Code: 590013

Scrip ID on BOLT System: XPRO INDIA

Abbreviated name on BOLT System: XPRO INDIA

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Annual General Meetings:

Held at Registered Office

Last three AGMs held on: June 27, 2006

July 26, 2007

July 29, 2008

Next AGM to be held on: July 23, 2009

Distribution of Shareholding:
(as on March 31, 2009)

Nominal Value of Shareholding	Number of Shareholders	Shareholding in % by amount
Upto Rs.5,000	47,748	20.30 %
Rs.5,001 – Rs.20,000	1,256	11.69 %
Rs.20,001 – Rs. 1,00,000	260	10.00 %
Rs.1,00,001 and above	49	58.01 %
	49,313	100.00 %

Category of Shareholding	Number of Shareholders	Shareholding in % by amount
Resident individuals/others	48,641	48.64 %
Banks, FI’s, Insurance Companies	23	3.91 %
Mutual Funds (including UTI)	6	0.09 %
Non-residents/OCBs	141	0.99 %
Domestic Companies	502	46.37 %
	49,313	100.00 %

Note: aggregate of public shareholding: 53.55 %

Equity Market Price Behaviour: (NSE & BSE)

	NSE			BSE
Share Price by Month		High	Low	High	Low
April 2008		39.00	31.15	38.70	32.00
May		38.75	32.00	37.40	32.05
June		33.90	25.30	33.00	26.45
July		30.85	23.25	28,75	24.65
August		32.00	25.80	28.70	25.65
September		30.00	20.10	29.35	20.30
October		22.30	13.15	22.15	13.00
November		16.95	13.50	17.50	13.50
December		17.65	13.45	17.80	13.90
January 2009		18,75	14.20	18.00	14.00
February		17.90	14.00	16.50	13.10
March		16.40	12.10	16.20	13.10
During Financial Year		39.00	12.10	38.70	13.00


(Note: Based on Month-end Price/Sensex)