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).

Shearson Investments & Trading Company Private Limited has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Birla Power Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 28, 2014 has considered and approved, inter alia, the following: 1. Appointment of Mr. Ashish Mahendrakar as Additional Director of the Company. 2. Appointment of Mr. Satish Vasant Jadhav as Additional Director of the Company. 3. Appointment of Mr. Ameya Jagushte as Additional Director of the Company. 4. Resignation of Mr. Manish Malani Non Independent Director of the Company. 5. Resignation of Mr. RamPrakash Mishra as an Independent Director of the Company.

Aspire Emerging Fund has submitted to the Exchange vide letter dated June 09, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Highbluesky Emerging Market Fund has submitted to the Exchange, vide letter dated June 05, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Birla Power Solutions Limited has informed the Exchange that the Meeting of Board of Directors of the Company was adjourned due to lack of quorum. The adjourned Board Meeting date and venue shall be intimated in due course.

Birla Power Solutions Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

Birla Power Solutions Limited has informed the Exchange that the Meeting of Board of Directors of the Company to be held on February 14, 2014 To consider and approve the Unaudited Financial Results for the quarter ended on December 31, 2013, along with other businesses has been adjourned due to lack of quorum. The adjourned Board Meeting date and venue shall be intimated in due course.

Members of the Exchange are hereby informed that trading in the equity shares of Birla Power Solutions Limited will be suspended w.e.f. December 10, 2013 (i.e. closing hours of trading on December 09, 2013) as the company has failed to respond satisfactorily to the notices of the Exchange for non-compliance with the provisions of listing agreement.

Birla Power Solutions Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Birla Power Solutions Limited has informed the Exchange regarding a Outcome of Annual General Meeting of the Company held on September 28, 2013.

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 submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Birla Power Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2013, had approved the following businesses : (1) Appointment of Mr. Jignesh Mehta and Mr. R. P. Mishra as Independent Director of the Company; (2) Resignation of Managing Director Mr. PVR Murthy with effect from August 16, 2013, whose term is expiring and Resignation of Mr. Rajesh Shah as Independent director from the Board, On the request of the Board of Directors Mr. PVR Murthy and Mr. Rajesh Shah had agreed to act as Advisors.

Birla Power Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, have considered and transacted the following : (1) Resignation of Mr. Upkar Singh Kohli as Director of the Company

Birla Power Solutions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Birla Power Solutions Limited has submitted to the Exchange vide letter dated February 22, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shearson Investments & Trading Company Private Limited has submitted to the Exchange vide its letter dated February 22, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Birla Power Solutions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31, 2012.

Birla Power Solutions Limited has submitted to the Exchange vide letter dated February 08, 2013 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shearson Investments & Trading Co. Pvt Ltd has submitted to the Exchange vide its letter dated February 08, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shearson Investments & Trading Co. Pvt. Ltd. has submitted to the Exchange vide letter dated February 08, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Birla Power Solutions Limited has submitted to the Exchange vide letter dated February 06, 2013 a copy of Disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shearson Investments & Trading Co. Private Ltd has submitted to the Exchange vide letter dated February 05, 2013 a copy of disclosure under Regulation 31(1) and 31(2)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulations 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Birla Power Solutions Limited has submitted to the Exchange vide letter dated January 30, 2013 a copy of Disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shearson Investments & Trading Co. Pvt Ltd has submitted to the Exchange vide letter dated January 23, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shearson Investments & Trading Co. Pvt. Ltd. has submitted to the Exchange vide letter dated January 29, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Birla Power Solutions Limited has submitted to the Exchange vide letter dated January 23, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shearson Investments & Trading Co. Pvt Ltd has submitted to the Exchange, vide letter dated January 23, 2013 a copy of disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shearson Investments & Trading Co. Private Ltd has submitted to the Exchange vide letter dated January 21, 2013 a copy of disclosure under Regulation 31(1) and 31(2)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulations 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Birla Power Solutions Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on January 09, 2013, have considered the various requests received from the shareholders and other stakeholders and have accordingly decided not to shift registered office of the Company from the State of Maharashtra to the State of Uttarakhand.

Birla Power Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 28, 2012, inter alia, has considered and approved the following: (1) Amendment of Clause II of Memorandum of Association of the Company through Postal Ballot process as the registered office of the Company is being shifted from the State of Maharashtra to the State of Uttarakhand. (2) Resignation of Mr. Yashovardhan Birla as a Chairman & as a Director of the Company.

Birla Power Solutions Limited has submitted to the Exchange vide letter dated December 12, 2012 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shearson Investments & Trading Co. Private Ltd has submitted to the Exchange vide letter dated December 07, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulations 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Godavari Corporation Private Ltd has submitted to the Exchange vide letter dated December 07, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulations 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Birla Bombay Private Ltd has submitted to the Exchange vide letter dated December 07, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulations 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Nirved Traders Private Limited has submitted to the Exchange vide letter dated December 06, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Birla Bombay Private Limited has submitted to the Exchange vide letter dated December 06, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Godavari Corporation Private Limited has submitted to the Exchange vide letter dated December 06, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shearson Investments & Trading Company Private Limited has submitted to the Exchange vide letter dated December 06, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nirved Traders Private Ltd has submitted to the Exchange vide letter dated December 07, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulations 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Birla Power Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 07, 2012 has considered and approved, interalia, the following : (1) Resignation of Mr Nadimpally Nagesh as Company Secretary of the Company; (2) Resignation of Mr. Y.P.Trivedi as Director of the Company; (3) Resignation of Mr. Mahinder Singh Arora as Director of the Company.

Birla Power Solutions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended September 30,2012.

Birla Power Solutions Limited has informed the Exchange regarding the details of Voting Results of the Annual General Meeting of the Company held on September 26, 2012 as per Clause 35A of the Listing Agreement.

Birla Power Solutions Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company 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 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 submitted to the Exchange the Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2012.

Birla Power Solutions Limited has submitted to the Exchange the Consolidated Financial Results for the period ended March 31,2012.

Birla Power Solutions Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012 alongwith the Limited Review Report.