Nandan Cleantec PLC : Result of AGM

31 December 2012

Nandan Cleantec PLC ("Nandan" or the "Company")

Result of AGM

Nandan Cleantec PLC announces that all of the resolutions set out in the Notice of Meeting circulated to shareholders on 7 December 2012 were approved by shareholders at the Annual General Meeting of the Company held earlier today.

For further information please contact:

Nandan Cleantec plc

Srinivas Prasad Moturi           +91 40 6550 7799

Arden Partners plc

Steve Douglas / Jamie Cameron    +44 (0)20 7614 5917

FTI Consulting

Matt Dixon / Emma Appleton       +44 (0)20 7831 3113