The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: | Name of the Target company | Country Club India Ltd | | Name of the acquirer and PACs with the acquirer | Funds under the management of FMR LLC (FMR)and its direct and indirect subsidiaries and FIL Limited (FIL) and its
direct and indirect subsidiaries | | Details | Number | % | | a) Shares / VR* before acquisition under consideration | 13,868 | 0.09% | | b) Shares / VR* acquired /(sold) | 1,530,000 | 9.88% | | c) Shares / VR* after acquisition / sale | 1,543,868 | 9.97% | | Mode of acquisition / sale | GDR Conversion to ordinary Shares | | Date of acquisition / sale of shares | Jun 30, 2008 | *VR - Voting Rights |