AUSTRAL

Members of the Exchange are hereby notified that in terms of Regulation 22(1) of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 read with Rule 21(b) of Securities Contracts (Regulation) Rules, 1957and Bye-Laws and Regulations of National Stock Exchange of India Limited (Exchange), it is hereby notified that it has been decided to delist (withdraw the admission to dealings in) equity shares of Austral Coke & Projects Limited w.e.f. December 16, 2022.

Members of the Exchange are hereby informed that the Exchange on November 26, 2019 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/Corporate Announcements).

The Exchange has sought clarification from Austral Coke & Projects Limited for the quarter ended 30-Sep-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI -2. Statement of Cash Flow not submitted The response of the Company is awaited.

Austral Coke & Projects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Austral Coke & Projects Limited has informed the Exchange regarding Board meeting held on November 13, 2019. Outcome of Board Meeting pursuant to Regulation 30 Read with Schedule- III, Part A of SEBI (Listing obligation and Disclosure Requirement ) Regulations,2015 & Submission of Un-Audited Financial Result for 2nd Quarter & Half year ended 30Th September, 2019

Austral Coke & Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019

Austral Coke & Projects Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2019 to September 30, 2019 for the purpose of Annual General Meeting to be held on September 30, 2019.

Austral Coke & Projects Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Austral Coke & Projects Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

The Exchange has sought clarification from Austral Coke & Projects Limited with respect to�� Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI. The response of the Company is awaited.

Austral Coke & Projects Limited has informed the Exchange regarding Board meeting held on May 30, 2019.

The Promoter has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

The Promoter has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Austral Coke & Projects Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Austral Coke & Projects Limited has informed the Exchange regarding Board meeting held on February 14, 2019.

The Exchange has sought clarification from Austral Coke & Projects Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed under Schedule III of the Companies Act, 2013. The response of the Company is awaited.

Austral Coke & Projects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Austral Coke & Projects Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 29, 2018

Austral Coke & Projects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018

Austral Coke & Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

Anarcon resources Private Limited�� has submitted to the Exchange a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Anarcon Resources Pvt Ltd , Rishi Raj Agarwal, Sangeeta Agarwal, Lalita Agrawal has submitted to the Exchange a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Austral Coke & Projects Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2018.

Austral Coke & Projects Limited has informed the Exchange regarding Board meeting held on August 20, 2018.

Austral Coke & Projects Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Austral Coke & Projects Limited has informed the Exchange regarding Board meeting held on August 13, 2018.

AUSTRAL:The Exchange has sought clarification from Austral Coke & Projects Limited with respect to announcement dated 31-May-2018, regarding Outcome of Board Meeting held on May 30, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Austral Coke & Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.

The Exchange has sought clarification from Austral Coke & Projects Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed under Schedule III of the Companies Act, 2013. -2. Standalone Reconciliation of profit and loss not submitted -3. Standalone Reconciliation of Equity not submitted The response of the Company is awaited.

Austral Coke & Projects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

The Exchange had sought clarification from Austral Coke & Projects Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Standalone limited review report not submitted. -2. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.

Rishi Raj Agarwal has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Exchange had sought clarification from Austral Coke & Projects Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Standalone limited review report not submitted The response of the Company is enclosed.

The Exchange has sought clarification from Austral Coke & Projects Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone limited review report not submitted. -2. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

Austral Coke & Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2018.

Austral Coke & Projects Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Austral Coke & Projects Limited has informed the Exchange regarding change in Corporate Office of the company.

Austral Coke & Projects Limited has informed the Exchange regarding change in Registered Office of the company.

Austral Coke & Projects Limited has informed the Exchange regarding Limited Review Report for the Quarter ended September 30, 2017

The Exchange has sought clarification from Austral Coke & Projects Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone limited review report not submitted The response of the Company is awaited.

Austral Coke & Projects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Out come of AGM scrutiniser report

Austral Coke & Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2017

Austral Coke & Projects Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Austral Coke & Projects Limited has informed the Exchange regarding change in Corporate Office of the company.

Austral Coke & Projects Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting shall be held on September 26, 2017.

Austral Coke & Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on August 23, 2017.

Austral Coke & Projects Limited has informed the Exchange regarding Declaration for audit reports with unmodified opinion for financial year ended 31st March 2017.

Austral Coke & Projects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Greenearth Resources & Projects Limited (Formerly known as Austral Coke & Projects Limited) has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.