BHAGYAPROP

This is in reference with Delisting of Equity Shares of Bhagyanagar Properties Limited (''the Company'') in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, please find attached Exit Letter of Offer dated November 29, 2022 .

In connection with the aforesaid delisting offer, this is to inform you that BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) have issued their final approval for the delisting of equity shares from both the Stock Exchanges, in compliance with regulation 25 and 26 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 and pursuant to their letters dated November 28, 2022. Accordingly, the Acquirers have issued a public announcement with regard to the Delisting Exit Offer provided to remaining public shareholders of the Company dated Nov

Members of the Exchange are hereby informed that the trading in the equity shares of the company Bhagyanagar Properties Limited (BHAGYAPROP) shall be suspended w.e.f. December 12, 2022 (i.e. w.e.f. closing hours of trading on December 09, 2022) on account of voluntary delisting. The admission to dealings in securities of the said company shall be withdrawn w.e.f. December 19, 2022.

Bhagyanagar Properties Limited has informed the Exchange about related party transaction for the period ended September 2022. We enclose, in terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the disclosure of Related Party Transactions of the Company for the half year ended 30th September, 2022, in the required format.

Bhagyanagar Properties Limited has informed the Exchange about resignation of Sonal Jaju as Compliance Officer of the company w.e.f. close of business hours of 03-Nov-2022.

Bhagyanagar Properties Limited has informed the Exchange about resignation of Sonal Jaju as Company Secretary of the company w.e.f. close of business hours of 03-Nov-2022 .

Intimation to Stock Exchanges regarding newspaper publication of extract of Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended dated 30th September, 2022.

Bhagyanagar Properties Limited has informed the Exchange about Board Meeting held on 31-Oct-2022 to consider financial statements for the period ended September 2022.

Bhagyanagar Properties Limited has informed the Exchange about communication to shareholders as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Bhagyanagar Properties Limited has informed the Exchange about update on proposed equity investment in Surana Healthcare Private Limited under Regulation 30(7) of SEBI (LODR) Regulations, 2015

Bhagyanagar Properties Limited has informed the Exchange about communication to shareholders as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Bhagyanagar Properties Limited has informed the Exchange about Certificate(s) under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022.

Bhagyanagar Properties Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 29-Sep-2022

Bhagyanagar Properties Limited has informed the Exchange about Closure of trading window

Bhagyanagar Properties Limited has informed the Exchange about Proceedings of Annual General Meeting held on 29-Sep-2022.

Bhagyanagar Properties Limited has informed the Exchange about Newspaper Advertisements.

Bhagyanagar Properties Limited has informed the Exchange about Notice of Annual General Meeting to be held on 29-Sep-2022.

Bhagyanagar Properties Limited has informed the Exchange about Newspaper Advertisements.

Bhagyanagar Properties Limited has informed the Exchange about Success of voluntary delisting of Equity Shares of Bhagyanagar Properties Limited (the ''Company'') from National Stock Exchange of India Limited (''NSE'') and BSE Limited (''BSE'') in terms of the SEBI (Delisting of Equity Shares) Regulations, 2021.

Bhagyanagar Properties Limited has informed the Exchange about Revised Outcome Of Reverse Book Building Process Under Regulation 17(3) Of The SEBI (Delisting Of Equity Shares) Regulations, 2021 ('SEBI Delisting Regulations').

Bhagyanagar Properties Limited has informed the Exchange about the Outcome of Reverse Book Building Process under Regulation 17(3) of the SEBI (Delisting of Equity Shares) Regulations, 2021.

Bhagyanagar Properties Limited has informed the Exchange about update on Voluntary Delisting. The written reasoned recommendation approved by the Committee of Independent Directors, at its meeting held on July 28, 2022, in relation to the delisting offer, pursuant to Regulation 28 of the SEBI Delisting Regulations and the recommendation is published on July 29, 2022 in the newspapers and attached for your information and record.

Bhagyanagar Properties Limited has informed the Exchange about update on Voluntary Delisting in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, please find attached Letter of Offer dated July 26, 2022.

Bhagyanagar Properties Limited has informed the Exchange about update on Voluntary Delisting. This is with reference to the Delisting Application of the Company, We wish to inform you that we have received from the akasam consulting private limited, Manager to the offer, on behalf of the Acquirers, a copy of ''Detailed Public Announcement'' dated July 25, 2022 (''DPA'') for the Delisting Offer published today i.e. July 26, 2022 in the newspapers by the Acquirers in terms of Regulation 15(1) of the SEBI Delisting Regulations. A copy of the Detailed Public Announcement as published in newspapers

Bhagyanagar Properties Limited has informed the Exchange about Newspaper Advertisements.

Bhagyanagar Properties Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2022 to 29-Sep-2022 for the purpose of Annual General Meeting.

Bhagyanagar Properties Limited has informed the Exchange about Board Meeting held on 23-Jul-2022 to consider financial statements for the period ended June 2022.

Bhagyanagar Properties Limited has informed the Exchange about Newspaper Advertisements intimating the revised Floor Price and Indicative Price for the proposed voluntary delisting offer.

Bhagyanagar Properties Limited has informed the Exchange about intimation of revised Floor Price and Indicative Price for the proposed Voluntary Delisting Offer of Bhagyanagar Properties Limited.

The Letter BPL/SECT/025/2022-23 dated 08th July, 2022 has been inadvertently submitted by the Company with NSE under the heading, ���General updates���. Kindly disregard the said submission.

Bhagyanagar Properties Limited has informed the Exchange about Submission of Certificate(s) under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2022.

Bhagyanagar Properties Limited has informed the Exchange about Certificate(s) under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2022.

Bhagyanagar Properties Limited has informed the Exchange about Closure of trading window

Bhagyanagar Properties Limited has informed the Exchange about Voting results and Scrutinizer report of Postal Ballot.

Bhagyanagar Properties Limited has informed the Exchange about related party transaction for the period ended March 2022

Intimation to Stock Exchanges regarding Newspaper publication of extract of Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2022.

Bhagyanagar Properties Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

Bhagyanagar Properties Limited has informed the Exchange about Board Meeting held on 02-May-2022 to consider financial statements for the period ended March 2022

Bhagyanagar Properties Limited has informed the Exchange about Newspaper Advertisements

Bhagyanagar Properties Limited has informed the Exchange about Notice of Postal Ballot.

Bhagyanagar Properties Limited has informed the Exchange about Board Meeting held on 25-Apr-2022 to consider Voluntary delisting

Bhagyanagar Properties Limited has informed the Exchange about Loss of share certificate.

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 in relation to the resolution (s) passed by the Board of Directors (''Board'') of Bhagyanagar Properties Limited (''Company'') through circulation on 19th April, 2022.

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and receipt of the Initial Public Announcement dated 18th April, 2022 under the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 in relation to the proposal to voluntary delist the equity shares of Bhagyanagar Properties Limited (''Company'').

Bhagyanagar Properties Limited has informed the Exchange about Certificate(s) under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March, 2022. Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate(s) issued by KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, confirming compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022.

Promoter/Promoter Group of Bhagyanagar Properties Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Bhagyanagar Properties Limited has submitted to the Exchange Annual Disclosure as per SEBI Circular dated November 26, 2018.

Bhagyanagar Properties Limited has informed the Exchange about Closure of trading window

Bhagyanagar Properties Limited has informed the Exchange about Voting results and Scrutinizer report of Postal Ballot

Bhagyanagar Properties Limited has informed the Exchange about Copy of Newspaper Publication