IEL Indian Energy

TIDMIEL

RNS Number : 9612M

Indian Energy Limited

24 August 2011

24 August 2011

Indian Energy Limited ("Indian Energy")

Recommended share offer for Indian Energy Limited by

Infrastructure India plc

Further to the offer announcement on 21 July 2011 regarding the above transaction, the Board of Indian Energy wishes to clarify that the Court Meeting and Extraordinary General Meeting will be held on 5 September 2011 and not 2 September 2011 as notified in the 21 July announcement. The meeting dates were correctly set out in the Scheme document sent to shareholders on 10 August 2011.

Indian Energy Limited

Rupert Strachwitz 0203 411 3640

Arden Partners plc

Chris Hardie 0207 614 5929

Jamie Cameron

This information is provided by RNS

The company news service from the London Stock Exchange

END

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