BIRLAPOWER

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 Birla Power Solutions Limited w.e.f. July 02, 2018.

Members of the Exchange are hereby informed that the Exchange on February 28, 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).

Birla Power Solutions Limited has informed the Exchange that the Company has fixed Book Closure from September 26, 2013 to September 28, 2013 (both days inclusive) for the purpose of Annual general Meeting of the company to be held on September 28, 2013

Birla Power Solutions Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 24, 2012 to September 26, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2012.

Birla Power Solutions Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 15, 2011 to September 19, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company.

Birla Power Solutions Limited has informed the Exchange that pursuant to the resolution passed by the shareholders by postal ballot on December 23, 2010 and the approvals granted by the Stock Exchanges, the Share Allotment Committee of Board of Directors of the Company, at a meeting held on June 09, 2011, has allotted 21,35,19,690 convertible share warrants to the promoter group companies on preferential allotment basis in accordance with SEBI(ICDR) Regulations 2009.

Birla Power Solutions Limited has informed the Exchange that the Committee of Directors of Birla Power Solutions Limited in the meeting held on October 25, 2010 has allotted 35,58,65,995 Equity shares as bonus shares in the ratio of one Bonus share for every five existing equity shares held as on record date i.e. October 21, 2010.

Birla Power Solutions Limited has informed the Exchange that the Company has fixed October 21, 2010 as the Record date for the purpose of Bonus issue of the Equity shares in the ratio of 1 Bonus share for every 5 existing Equity shares of Re. 1/- each.

Birla Power Solutions Limited has informed the Exchange that Company has fixed September 20, 2010 as the date of book closure for the purpose of Annual General Meeting and payment of dividend.

Birla Power Solutions Limited has informed the Exchange that Committee of the Board of Directors of the Company, at its meeting duly held on July 9, 2010 have allotted to the "The Bank of New York Mellon (Depositary)", 1,062,192,350 fully paid equity shares of Re.1/- each against underlying 21,243,847 Global Depository Receipts.

Birla Power Solutions Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 08, 2009. Further the Company has announced the Book Closure from August 05, 2009 to August 08, 2009 for the purpose of Annual General Meeting.

Birla Power Solutions Limited has informed the Exchange that the committee of Directors of the Company at its meeting held on April 15, 2009 has fixed May 05, 2009 as the Record Date for the purpose of Subdivision of Equity shares of Rs. 10/- each into 10 equity shares of Re 1/- each.

Birla Power Solutions Limited has informed the Exchange that the Company has announced the Book Closure from November 26, 2008 to November 28, 2008 for the purpose of Annual General Meeting to be held on November 28, 2008 & Payment of Dividend.

Birla Power Solutions Limited has informed the Exchange that the Company has announced the Book Closure from September 17, 2007 to September 19, 2007 for the purpose of Annual General Meeting & Payment of Dividend.