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Statement Regarding Subsidiary CompaniesPursuant to Section 212 (3) of the Companies Act, 1956Name of the CompanyMyanmarTractors Ltd.(MTL)TractorsNepal Pvt. Ltd.(TNPL)TIL OverseasPTE Ltd.(TILO)31st March 15th July 31st MarchFINANCIAL YEAR ENDING OF THE SUBSIDIARYThe Company’s Interest in the subsidiary as on 31st March 2009.a) No. of Equity Shares 19714 36800 107577b) Face Value Kyats 1000 NPR 100 S$ 10c) Extent of Holding 81% 100% 100%Net Aggregate Profit/(Loss) of the subsidiary Company so far as it concerns theMembers of the Company :-A) For the financial year ended on 31st March, 2009 :i) Not dealt with in the Books of Accounts of the Company. US$ 391202(100% of thePAT)NPR $15052475(100% of the PATUS$ $ 1574112(100% of thePAT)ii) Dealt with in the Books of Accounts of the Company. Nil Nil NilB) For the subsidiary Company’s previous financial years since it became asubsidiary.i) Not dealt with in the Books of Accounts of the Company. US$ 5550648(100% of thePAT)094NPR$11108684(100% of thePAT)US$ $ 5646571(100% of thePAT)ii) Dealt with in the Books of Accounts of the Company. Nil Nil NilNotes:1. All Equity Shares are fully paid up.2. There are no material changes between the end of the applicable Financial Year of the subsidiary and that of holdingcompany, other than those reflected in the Accounts of TIL Limited.095Financial Statements (Consolidated)Place : Kolkata A. Mazumdar Sumit Mazumder Debashis NagDate : 11th May, 2009. Chairman Vice Chairman & Managing Director Company Secretary