OREANDA-NEWS. May 11, 2012. Sesa Goa Limited ("SGL" or the "Company") announces that in terms of the orders of the Hon'ble High Court of Bombay at Goa, both dated April 27, 2012,

A: Composite Scheme

A meeting of the Equity Shareholders of Sesa Goa Limited is being convened and will be held at Hotel Mandovi, D. B. Marg, Panaji, Goa - 403001 on June 19, 2012 at 10:00 A.M, for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed arrangement embodied in the Scheme of Amalgamation and Arrangement Amongst Sterlite Industries (India) Limited, The Madras Aluminium Company Limited, Sterlite Energy Limited, Vedanta Aluminium Limited and Sesa Goa Limited.

B: Ekaterina Scheme

A meeting of the Equity Shareholders of Sesa Goa Limited is being convened and will be held at Hotel Mandovi, D. B. Marg, Panaji, Goa - 403001 on June 19, 2012 at 11:30 A.M, or soon thereafter after the conclusion of the meeting of the Equity Shareholders of SGL as stated above, for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed arrangement embodied in the Scheme of Amalgamation of Ekaterina Limited with Sesa Goa Limited.