C M Y K Prospectus Please read Section 60B of the Companies Act, 1956 Dated: November 10, 2007 100% Book Building Issue EMPEE DISTILLERIES LIMITED (Our Company was originally incorporated as a Private Limited Company in the name of Empee Distilleries Private Limited on September 15, 1983 under the Companies Act, 1956 with the Registration Number: 10313. We subsequently changed the name of our Company to Empee Distilleries Limited with effect from December 01, 1983 under the provisions of Section 44 of the Companies Act, 1956) Registered Office: 693, Mount Road, Chennai, Tamil Nadu, - 600006 Tel: + 91 44 28297111; Fax: +91 44 27156231; E-mail:
[email protected] Website: www.empeegroup.co.in Corporate Office: Empee Tower, 59, Harris Road, Pudupet, Chennai, Tamil Nadu - 600002 Tel: +91 44 2852 2510 Fax: +91 44 2855 5163; E-mail:
[email protected] ; Website: www.empeegroup.co.in Contact Person / Compliance Officer: Mr. N.S. Suryanarayanan, Company Secretary & Vice President (Corporate Affairs) Tel: + 91 44 2852 2510; Fax: +91 44 2855 5163 Email:
[email protected] PUBLIC ISSUE OF 48,00,000 EQUITY SHARES OF RS. 10/- EACH AT A PRICE OF RS. 400 PER EQUITY SHARE FOR CASH AT A PREMIUM OF RS. 390 PER EQUITY SHARE AGGREGATING TO RS. 19200 LAKHS (HEREINAFTER REFERRED TO AS THE "ISSUE") BY EMPEE DISTILLERIES LIMITED ('THE COMPANY" OR THE "ISSUER"). THE ISSUE WILL CONSTITUTE 25.26% OF THE POST ISSUE PAID-UP CAPITAL OF THE COMPANY. THE ISSUE PRICE IS 40 TIMES THE FACE VALUE OF RS. 10/- This Issue is being made through a 100% Book Building Process wherein not more than 50% of the Issue to Public shall be available for allocation on a proportionate basis to Qualified Institutional Buyers ("QIBs").