AQUA

Members of the Exchange are hereby notified that in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye Laws & Regulations of National Stock Exchange of India Limited, it has been decided to delist (withdraw the admission to dealings in) equity shares of the Aqua Logistics Limited w.e.f. July 02, 2018.

Members of the Exchange are hereby informed that the Exchange on February 02, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

Aqua Logistics Limited has informed the Exchange that the Register of Members and Share Transfer Register of the Company shall remain closed from September 21, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) to be held on September 30, 2013.

Aqua Logistics Limited has informed the Exchange that the Register of Members and Share Transfer Register of the Company shall remain closed from September 22, 2012 to September 29, 2012 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on September 29, 2012.

Aqua Logistics Limited has informed the Exchange that the Register of Members and Share Transfer Register of the Company shall remain closed from September 23, 2011 to September 30, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on September 30, 2011.

Aqua Logistics Limited has informed the Exchange that Board of Directors of at their meeting held on September 09, 2010 has fixed October 04, 2010 as the "Record Date" for determining the eligibility of Shareholders eligible for getting the Sub-divided Equity Shares from Rs. 10 each to Re. 1/- each.

Aqua Logistics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 28, 2010 to September 03, 2010 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on September 03, 2010.

Aqua Logistics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June, 28 2010 has considered and approved the following, subject to Shareholder's approval and other regulatory approvals, if any: (1) Increasing Authorised Share Capital of the Company to Rs. 30 Crores from the present Authorised Share Capital of Rs. 25 Crores and also to make necessary amendments in Memorandum of Association and Articles of Association of the Company; (2) Sub-division of Equity Share of the face value of Rs. 10/- each into 10 Equity Shares of the face value of R