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(99,281) ended on 31-3-2009 (ii)for the previous financial : NIL years ANNEXURE II Statement pursuant to Section 2I7(2A) of the Companies Act, 1956, read with the Companies (Particulars of Employees) Rules, 1975 Sl. No. Name & Designation Qualification Age Gross Remuneration Date of Commencement Total Experience Last Employment Share holding I 12 Shailesh Siroya Managing Director MBA 43 Rs.

36,00,000 0I.08.I994 I7 years Business 6.40% ANNEXURE III Pursuant to the provisions of Clause I2 of the Securities and Exchange Board buy oxycodone without of India (Employee Stock Option Scheme and Employee Stock european pharmacies that sell hydrocodone Purchase Scheme), Guidelines, 1999, as amended, the details of Stock Options as on 31st March, 2009 under the "Bal Pharma Limited Employees Stock Option Scheme, 2006" are as under : Sl.No Descriptii Details I Options Granted 2,19,500 2 The Pricing Formula Bal Pharma Limited Employee Stock Option Scheme, 2006 provides for the grant of options as follows: The total number of options granted under ESOP, 2006 shall not exceed 5,22,300 options convertible in to hydrocodone bitartrate and acetaminophen oral Shares of buy xanax online pay Rs.I0/- each approximately equivalent to 5% of the present issued Equity Share Capital of the Company The Exercise Price per Share shall be 50% of the latest available closing price, previous to the meeting of the Remuneration Committee, in which options are granted, on the Stock Exchange on which Shares of the Company are listed and where there is highest trading volume on the said date. 3 Options vested 43,900 (20% of Options granted) 4 Options Exercised 37,000 5 The total number of shares arising as a result of exercise of option 37,000 6 Options Lapsed Due to rejection of options granted: 5,000 Due to Termination of employment: 2,500 7 Variation of terms of options N.A 8 Money realised by exercise of options Rs. 5,82,750/- 9 Total number of options in force Nil I0 Employee wise details as on 31st March, 2009 of options granted and exercised Name Exercise Price (Rs.) No.of options Dr.S.Prasanna 15.75 20,000 Dr.G.S.R.Subba Rao 15.75 20,000 Mr. Arun Bhan 15.75 20,000 Mr.M.Sundar 15.75 8,000 Dr.Nagarajan 15.75 8,000 Mr. Asok Kumar 15.75 8,000 Dr.Sivaramakrishnan 15.75 8,000 Mr. Archana Dubey Mitra 15.75 8,000 Mr.T.R.Vijaya Kumar 15.75 8,000 Mr.Kotian.C 15.75 8,000 Mr. Raju Krishna Ekden 15.75 8,000 (i) Senior managerial personnel (ii) Any other employee who receives a grant in hydrocodone bitartrate and acetaminophen oral any one year of option amounting to 5% or more of option granted during the year. NIL NIL (iii) Identified employees who were granted option, during any one year, equal to or exceeding I% of the issued capital (hydrocodone bitartrate and acetaminophen oral excluding outstanding Warrants and conversions) of the Company at the time of grant. Sl.No Description Details II Diluted Earnings Per Share (EPS) pursuant to issue of shares on exercise of option calculated in accordance with Accounting Standard (AS) 20 'Earning Per Share'. Rs.2.87 per share I2 The difference between the employee compensation cost computed under Intrinsic Value Method and the employee compensation cost that shall have been recognized if the Company had used the Fair Value Methods and its impact on profits and on EPS of the Company. Rs. 0.0I I3 Weighted-average exercise prices and weighted-average fair values of options for options whose exercise price either equals or exceeds or is less than the market price of the codine hydrocodone 10/325 stock. Rs.

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