Announcements

A meeting of the Board of Directors of the Company is being convened on Monday, 13 August 2012 to consider and adopt, inter-alia, the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30 June 2012.

(i) The Annual General Meeting of the Company is scheduled to be held on Wednesday 08 August 2012, the notice thereof will be issued to all members concerned in due course.

(ii) The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 01 August 2012 to Wednesday, 08 August 2012 (both days inclusive) in connection with the ensuing Annual General Meeting.

It is hereby informed that Mr. Andrew Wenk, President & CEO, has resigned from the Company for personal reasons as, in his view, he was unable to spend the amount of time in India as the needs of the role dictated.

Mr. Wenk’s resignation is effective 15 February 2012.

The Company wishes to express its appreciation for the time spent by him with the Company and we wish Mr. Wenk & his family the best for the future.

A meeting of the Board of Directors of the Company is being convened on Thursday, 09 February 2012 to consider and adopt, inter-alia, the Unaudited Financial Results (Provisional) of the Company for the quarter ended 31 December 2011.

The Board of Directors of the Company; in their meeting held today, have declared an Interim Dividend of 30% (i.e. Rs. 3.00/- per equity share) for the financial year 2011-12.

The Record Date for the purpose of Interim Dividend has been fixed as Monday, 06 February 2012.

Further, in terms of the new proviso to Clause 20(a), it is hereby informed that the said dividend shall be paid / dispatched on Wednesday, 29 February 2012.

A meeting of the Board of Directors of the Company is being convened on Tuesday, 31 January 2012 to consider declaration of Interim Dividend for the financial year 2011-12, on the Equity Shares of the Company.

Further, in compliance with Clause 16 of the Listing Agreement, it is hereby informed that the Record Date for the divided, if declared, by the Board of Directors in the above mentioned meeting, shall be Monday, 06 February 2012.

A meeting of the Board of Directors of the Company is being convened on Tuesday, 08 November 2011 to consider and adopt, inter-alia, the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30 September 2011.

OUTCOME OF AGM 2010-11

The Members of the Company in their 26th Annual General Meeting held today, i.e. 23 September 2011, have unanimously approved all the items mentioned in the notice dated 20 July 2011 convening the said AGM.

SELAN appoints Mr. CLARENCE MITCHELL as VICE PRESIDENT – WELL CONSTRUCTION and WELL SERVICES.

Selan Exploration is pleased to announce the appointment of Mr. Clarence Mitchell as Vice President – Well Construction and Well Services.

Mr. Mitchell has significant experience as Drilling Manager, Drilling Project Manager and as a Drilling Coordinator in the Americas, Saudi Arabia and West Africa with various companies including BP / AMOCO, Exxon Mobil, Chevron and a number of small independent operators.

Mr. Mitchell’s areas of expertise include drilling of extended reach horizontal and multilateral wells, and he is well versed and conversant with the Well Delivery Process (from Conceptual Design through Planning and Execution).

At Selan, Mr. Mitchell will lead our effort in the coming years to drill, complete and maintain optimally designed and executed wells which will deliver additional reserves and production in all our blocks. To maximise the value of our reserves a number of specialist well construction techniques will be needed. Mr Mitchell has extensive experience in these areas and his arrival will help Selan to expedite the timely monetisation of our reserves.

Mr. Mitchell has studied Mechanical Engineering (Honours) and then in Michigan, USA completed his MBA.

We are pleased to welcome Mr. Mitchell and his family to Selan.

The Annual General Meeting of the Company is scheduled to be held on Friday, 23 September 2011, the notice thereof will be issued to all members concerned in due course.

The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 19 September 2011 to Friday, 23 September 2011 (both days inclusive) in connection with the ensuing Annual General Meeting.