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Den Networks Ltd. Company History and Annual Growth Details

Change in Status

Our Company was incorporated as 'DEN Digital Entertainment
Networks Private Limited' on July 10, 2007 under the Companies
Act with the RoC. The name of our Company was changed to 'DEN
Digital Entertainment Networks Limited' and consequent to the
change of name a fresh certificate of incorporation dated April
15, 2008 was issued by the RoC. The name of our Company was
further changed to 'DEN Networks Limited' and consequent to the
change of name a fresh certificate of incorporation dated June
27, 2008 was issued by the RoC.

Changes in Registered Office

The registered office of our Company was located at E-346,
Nirman Vihar, Vikas Marg, New Delhi 110 092, India at the time
of incorporation. Pursuant to a board resolution dated February
1, 2008, the Registered Office was shifted to 236, Okhla
Industrial Estate Phase III, New Delhi 110 020, India. The
changes were carried out to enable greater operational
efficiencies.

Key Events and Milestones

Month and Year Key Events, Milestones and Achievements

July, 2007 Incorporation of our Company

January, 2008 Investment of Rs. 1,600 million by SCB
Executed joint venture agreement with Star India Private Limited to
create STAR-DEN

February, 2008 Launch of the digital services under the brand of 'Digitelly'

February, 2008 Our Company obtained a non-exclusive license from the DoT to set
up and operate internet services all over India

March, 2008 Import of the first set of set top boxes

August, 2008 Obtained a license to operate the conditional access system in Delhi
and Mumbai

January 2009 Further investment of Rs. 400 million by affiliates of IL&FS

July 2009 Investment of Rs. 750 million by EMSAF Mauritius
 
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