BRANDHOUSE

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, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957, it has been decided to delist (withdraw the admission to dealings in) equity shares of the Brandhouse Retails Limited w.e.f. May 30, 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).

Brandhouse Retails Limited has informed the Exchange that the Company has fixed Book Closure from April 23, 2014 to April 28, 2014 for the purpose of Annual General Meeting of the Company held on April 28, 2014.

Brandhouse Retails Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 27, 2012. Further, the Register of Members and Share Transfer Register of the Company will remain closed from September 22, 2012 to September 27, 2012 (both days inclusive) for the purpose of the Annual General Meeting of the members of the Company.

Brandhouse Retails Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2011. The Register of Members and the Share Transfer Books of the Company will remain closed from September 22, 2011 to September 28, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the members of the Company.

Brandhouse Retails Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 28, 2010. Further, the Register of Members and Share Transfer Register of the Company will remain closed from September 18, 2010 to September 28, 2010 (both days inclusive) for the purpose of the Annual General Meeting of the members of the Company.

Brandhouse Retails Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 24, 2009. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2009 to September 24, 2009 (both days inclusive) for the purpose of the Annual General Meeting of the Company.