Offer Update

Our Ref : COSEC/186/2015 24th November, 2014 BY EMAIL & COURIER Bank of New York Mumbai Representative Office 3 North Avenue, Maker Maxity Premises no. 35 & 36, (3rd Floor ) Bandra-Kurla Complex Bandra (East) Mumbai - 400 051 Dear Sirs, DISCLOSURE - AVANTHA POWER & INFRASTRUCTURE LIMITED Avantha Power & Infrastructure Limited (APIL) in which CG holds an equityinvestment of approx. 23.14% has informed that it has signed a Memorandum ofUnderstanding with Adani Power Ltd. for 100 per cent sale of APIL's Korba WestPower Company Ltd. (KWPCL). KWPCL, a SPV of APIL, is commissioning a coal basedthermal power plant of 600 MW. KWPCL is valued in excess of Rs. 4200 crores. Please take the above information on record. Yours faithfully for Crompton Greaves Limited MINAL BHOSALE Company Secretary Our Ref : COSEC/185/2015 24th November, 2014 BY EMAIL & COURIER Bank of New YorkMumbai Representative Office3 North Avenue,Maker Maxity Premises no. 35 & 36, (3rd Floor )Bandra-Kurla Complex Bandra (East)Mumbai - 400 051 Dear Sirs, CONSUMER BU DEMERGER We have already intimated you of our proposal to demerge the Consumer Productsundertaking into Crompton Greaves Consumer Products Limited on 16th October,2014, after the decision of our Company's Board of Directors. In continuationof our notice, we are intimating you that one of the entities of the promotergroup of the Company (Avantha Holdings Limited) is likely to sell a portion ofits shareholding in the resultant company - Crompton Greaves Consumer ProductsLimited, subject to agreement of terms and conditions and execution of adefinitive agreement. The above is based on a communication to this effect received from AvanthaHoldings Limited. We are also posting this information on the Company'swebsite. Please take the above information on record. Yours faithfully for Crompton Greaves Limited MINAL BHOSALE

Company Secretary