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).

India Debt Management Private Limited has submitted to the Exchange vide its letter dated February 18, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

India Debt Management Private Limited has submitted to the Exchange vide its letter dated December 10, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sansar Exim Private Ltd has submitted to the Exchange vide letter dated October 16, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

India Debt Management Private Limited has submitted to the Exchange, vide letter dated October 09, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

India Debt Management has submitted to the Exchange vide letter dated October 01, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Brandhouse Retails Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Brandhouse Retails Limited has submitted to the exchange the standalone financial results for the period ended 31-mar-2014.

Brandhouse Retails Limited has informed the Exchange that pursuant to the Poll conducted for the Annual General Meeting of the Company held on April 28, 2014, enclosed herewith Chairman s Report.

Brandhouse Retails Limited has submitted to the Exchange the Outcome / proceedings of Annual General Meeting held on April 28, 2014.

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 Corporate office has been shifted from Unit No.701 to 724, Bonanza, 'B' Wing, Sahar Plaza, Next to Kohinoor Continental, Mathuradas Vasanji Road, Andheri (East), Mumbai 400059 to Registered office B2, 5th Floor, Marathon NextGen , off G K Marg, Lower Parel, Mumbai 400013.

Brandhouse Retails Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

India Debt Management Private Limited has submitted to the Exchange, vide letter dated January 06, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Brandhouse Retails Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Brandhouse Retails Limited has informed the Exchange that pursuant to section 166 of the Companies Act, 1956, the Company has obtained extension of time of three months i.e. up to December 26, 2013 from the Registrar of Companies, Maharashtra for holding its Annual General Meeting of the Shareholders.

Brandhouse Retails Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Brandhouse Retails Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Chamanlal Desai HUF has submitted to the Exchange vide letter dated May 11, 2013 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Chamanlal Desai (HUF) has submitted to the Exchange vide letter dated April 11, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitin S. Kasliwal has submitted to the Exchange vide its letter dated March 21, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jyoti N. Kasliwal & Nitin S. Kasliwal has submitted to the Exchange vide its letter dated March 21, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Brandhouse Retails Limited has informed the Exchange regarding the resignation of Shri Dara D. Avari as Non-Executive Director from the Board of the Company owing to his preoccupation and advancing age.

Tulja Enterprises Private Limited has submitted to the Exchange vide its letter dated March 20, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Chamundeshwari Mercantile Private Limited has submitted to the Exchange vide its letter dated March 20, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Brandhouse Retails Limited has informed the Exchange that the Board of Directors of the Company, upon recommendation of the Remuneration Committee, has re-appointed Mr. Nitin S. Kasliwal as the Chairman & Managing Director of the Company for a further period of Five years with effect from January 30, 2013 to January 29, 2018 without payment of any remuneration. The said re-appointment of Mr. Nitin S. Kasliwal as Chairman & Managing Director of the Company is subject to the approval of the Central Government and the members of the Company.

Brandhouse Retails Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Brandhouse Retails Limited has informed the Exchange that the cessation of the following Directors from the Board of the Company pursuant to the withdrawal of nomination by India Debt Management Private Limited: 1. Shri Susheel Kak; 2. Shri Denys Firth; 3. Shri Navin Sambtani (Alternate to Shri Denys Firth).

Brandhouse Retails Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012 with Limited Review Report.

Brandhouse Retails Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on November 10 , 2012, has approved the following:(1) Appointment of Mr. Jagadeesh S. Shetty as Director of the Company with effect from November 10, 2012. He will be Non-Executive Non-independent member of the Board of Directors.(2) Appointment of Mr. Navin Sambtani as an Alternate Director of Mr. Denys Firth, Nominee of India Debt Management Private Limited, with effect from November 10, 2012, in place of Mr. Alexander Shaik, following receipt of a letter of Substitution of

Brandhouse Retails Limited has informed the Exchange regarding the details of Voting Results of the Annual General Meeting of the Company held on September 27, 2012 as per Clause 35A of the Listing Agreement.

Brandhouse Retails Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 27, 2012.

Brandhouse Retails Limited has informed the Exchange that Smt.Jyoti N. Kasliwal has resigned as a Director of the Company due to her pre-occupation and family commitments.

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 submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 with Limited Review Report.

Brandhouse Retails Limited has informed the Exchange vide letter dated July 12, 2012, regarding "Discontinuation of India Operations for dunhill".

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

Brandhouse Retails Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Brandhouse Retails Limited has informed the Exchange that the Company will submit its Audited Financial Results for the Financial Year 2011-12 within 60 days from March 31, 2012, i.e. on or before May 30, 2012.

Brandhouse Retails Limited has informed the Exchange vide its letter dated March 30, 2012 regarding the Result of Postal Ballot.

Brandhouse Retails Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Brandhouse Retails Limited has informed the Exchange that the Board of Directors of the Company has filled the vacancy caused by the demise of Dr. A. C. Shah, Director on January 16, 2012 by appointing Mr. Vijay Kalantri as Director in his place.

Brandhouse Retails Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Brandhouse Retails Limited has informed the Exchange with regret the sad demise of Dr. Amritlal Chunilal Shah, an eminent banker, economist, educationalist and Director of the Company who passed away late night on January 16, 2012 after a brief illness. Dr. Shah was a member of the Board of Directors of the Company since May 06, 2006.

Brandhouse Retails Limited has informed the Exchange that Mr. Anish Modi, Nominee of India Debt Management Private Limited on the Board of the Company has ceased to be a Director with effect from September 15, 2011, following his resignation from employment with India Debt Management Pvt. Limited. The Board of the Company took note of and accepted his resignation from the Board at its meeting held on November 12, 2011. Further, at the same meeting, the Board has filled the above vacancy by appointing Mr. Susheel Kak, nominated by India Debt Management Private Limited to be its nominee on the B

Brandhouse Retails Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Brandhouse Retails Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 28, 2011.

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 submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.