BSLIMITED

Members of the Exchange are hereby notified that in terms of Regulations of the 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 of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of��BS Limited (BSLIMITED)����w.e.f. February 24, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

BS Limited has informed the Exchange regarding Intimation of the commencement of Liquidation Process of M/s.BS Limited

The resolution plan received was disapproved by the members of CoC and the company is in the process of making application to Hon'ble NCLT, Hyderabad for liquidation.

BS Limited has informed the Exchange about the resignation of Ms.Nikita Bansal, Company Secretary w.e.f June 29, 2019.

BS Limited has informed the Exchange about the 11th CoC meeting scheduled to be held on July 18, 2019 at the premises of State Bank of India, Stressed Assets Management Branch, TSRTCBus Complex, Kachiguda, Hyderabad - 500 027.

10th Meeting of Committee of Creditors (COC) of BS Limited tobe held on Saturday, the 6th July, 2019 at the premises of State Bank of India, Stressed Assets Management Branch, TSRTC Bus Complex, Kachiguda, Hyderabad �� 500 027.

Among other items inter-alia discussed at the meeting, the CoC deliberated on the resolution plan received from United Trade Co and requested the resolution applicant to improve the offer of resolution amount and to modify other terms of the resolution plan submitted.

Members of the Exchange are hereby informed that the Exchange on June 06,2019 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/Corporate Announcements).

The 9th Meeting of the COC is scheduled to be held on Tuesday, the 11th day of June, 2019 at the premises of State Bank of India, Stressed Assets Management Branch, TSRTC Bus Complex, Kachiguda, Hyderabad �� 500 027

BS Limited has informed the Exchange about The CIRP period was extended by a further period of 90 days ie.,till July 28, 2019 by the Order of the Hon'ble NCLT, Hyderabad.

BS Limited has informed the Exchange about The 8th CoC meeting of the Company is scheduled to be held on Tuesday, May 21, 2019 at the premises of State Bank of India, Stressed Assets Management Branch, TSRTC Bus Complex, Kachiguda, Hyderabad 500 027.

The Resolution Professional is in receipt of one resolution plan as on the last date of the submission of resolution plans i.e, May 16, 2019.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

BS Limited has informed the Exchange about the 7" Meeting of the COC was held on Wednesday, the 10'" day of April, 2019 at the premises of State flank of tndia, Stressed Assets Management Branch, TSRTC Bus Complex, Kachlguda, Hyderabad - 500 027.The following were put for electronic voting and were duly passed:�� To extend the last date of submission of Resolution Plans by Prospective Resolution Applicants�� To apply to Hon'ble NCLT, Hyderabad to extend the period of Corporate Insolvency Resolution Process by 90 days.

BS Limited has informed the Exchange that the Seventh Meeting of the COC is scheduled to be held on Wednesday, the 10th day of April, 2019 at the premises of State Bank of India, Stressed Assets Management Branch, TSRTC Bus Complex, Kachiguda, Hyderabad - 500027.

BS Limited has informed the Exchange regarding E-voting Results post Meeting of Committee of Creditors.

BS Limited has informed the Exchange that the Sixth Meeting of the COC is scheduled to be held on�� March 15, 2019��

BS Limited has informed the Exchange regarding Outcome of Committee Meeting held on March 05, 2019.As intimated earlier, the 5th Meeting of the COC was held on Tuesday, the 5th day of March, 2019 at 304, 3rd Floor, Trendeset Towers, Road No.2, Banjara Hills, Hyderabad �� 500 034.Among other items inter-alia discussed at the meeting, the following were put for electronic voting and were duly passed:1. Approved Evaluation Matrix and the broad parameters of Request for Resolution Plan (RFRP) / Process Document2. Authorized the Resolution Professional to call the meetings of Committee of Credito

BS Limited has informed the Exchange regarding '5th Meeting of Committee of Creditors of BS Limited'. The Fifth Meeting of the COC of BS Limited is scheduled to be held on Tuesday, the 5th day of March, 2019 at the Corporate Office of the Company at #304, 3rd Floor, Trendset Towers, Road No.2, Banjara Hills, Hyderabad �� 500 034.

BS Limited has informed the Exchange regarding Resignation of Mr Umamaheshwara Rao as Non- Executive Independent Director of the company w.e.f. February 15, 2019.

BS Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

BS Limited has informed the Exchange that The Resolution Professional was authorized to issue fresh invitation for expression of interest from interested prospective resolution applicants to keep the invitation open from February 13, 2019 to February 28, 2019.

BS Limited has informed the Exchange regarding Board meeting held on February 14, 2019.we would like to bring to your kind notice that the Board meeting of BS Ltd was held under the supervision of RP on Thursday, February 14, 2019 at #304, 3rd Floor, Trendset Towers, Road No.2, Banjara Hills, Hyderabad 500 034.The meeting transacted, inter-alia, the following matters:1. Considered and approved the Un-Audited Financial Results for the Third quarter and Nine months ended December 31, 2018.2. Took note of the Limited Review Report on the Un-Audited Financial Results for the Third quarter and

BS Limited has informed the Exchange that The Committee through e-voting on February 12, 2019 approved to issue fresh invitation for expression of interest from interested, prospective resolution applicants as per the provisions mentioned under The Insolvency and Bankruptcy Code, 2016. The RP was authorised to keep the invitation open from February 13, 2019 to February 28, 2019 .

BS Limited has informed the Exchange regarding List of Creditors as on February 06, 2019.

BS Limited has informed the Exchange that the Fourth Meeting of the Committee of Creditors is scheduled to be held on February 8, 2019 .

BS Limited has informed the Exchange that the Company invited for Resolution Plan by publishing in Newspapers.

BS Limited has informed the Exchange regarding the E-voting results post 3rd Meeting of Committee of Creditors (COC).

BS Limited has informed the Exchange that the Third Meeting of the Committee of Creditors was held on January 10, 2019 Among other items inter-alia discussed at the meeting, the following were put for electronic voting: 1. The Expression of Interest specifying the criteria for the prospective resolution applicant was discussed. 2. Form G inviting Resolution Applicants �� to be published in newspapers - was discussed. The results of the electronic voting will be intimated in due course.

BS Limited has informed the Exchange regarding Notice of Meeting of Committee of Creditors (COC).

BS Limited has informed the Exchange that the Second Meeting of the Committee of Creditors is scheduled to be held on January 02, 2019 at 11.30 A.M at the premises of State Bank of India, Stressed Assets Management Branch, TSRTC Bus Complex, Kachiguda, Hyderabad �� 500 027.

BS Limited has informed the Exchange regarding Resignation of Mr Kotla Chandra Sekhara Rao as Non- Executive Independent Director of the company w.e.f. December 24, 2018.

BS Limited has informed the Exchange regarding Resignation of Ms DIMPLE KAUL as Independent Director of the company w.e.f. December 20, 2018.

BS Limited has informed the Exchange regarding the Registrar & Share Transfer Agent Update

BS Limited has informed the Exchange regarding 'Nomination of Nodal Officer for purpose of coordinating with IEPF Authority'.

BS Limited has informed the Exchange regarding 'E-voting result of 1st meeting of Creditors of Committee held on November 29, 2018 '.

BS Limited has informed the Exchange regarding 'Intimation of 1st Meeting of Committee of Creditors (��COC��)'.

BSLIMITED:The Exchange had sought clarification from BS Limited with respect to announcement dated 02-Nov-2018, regarding " BS Limited has informed the Exchange regarding"Intimation of Initiation of Corporate Insolvency Resolution Process ('CIRP') M/s. BS Limited".". On basis of above the Company is required to clarify following: 1. Any other material information not involving commercial secrets2. Salient features, not involving commercial secrets, of the resolution plan approved by the Tribunal, in such form as may be specified3. Approval of resolution plan by the Tribunal or rejection, if

BS Limited has informed the Exchange regarding 'Material Information as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

BS Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

BS Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

BSLIMITED:The Exchange has sought clarification from BS Limited with respect to announcement dated 02-Nov-2018, regarding " BS Limited has informed the Exchange regarding"Intimation of Initiation of Corporate Insolvency Resolution Process ('CIRP') �� M/s. BS Limited".". On basis of above the Company is required to clarify following: 1. Any other material information not involving commercial secrets<br> 2. Salient features, not involving commercial secrets, of the resolution plan approved by the Tribunal, in such form as may be specified<br> 3. Approval of resolution plan by the Tribunal or re

BS Limited has informed the Exchange regarding"Intimation of Initiation of Corporate Insolvency Resolution Process ('CIRP') �� M/s. BS Limited".

BS Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

BS Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2018.

BS Limited has informed the Exchange regarding 'Rectified Scrutinizer��s Report'.

BS Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

BS Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 20, 2018. Further, the company has informed the Exchange regarding voting results.

BS Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 20, 2018

The Exchange had sought clarification from BS Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Standalone audited report not submitted. -2. Consolidated audited review report not submitted. -3. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -4. Financial results submitted is not as per format prescribed by SEBI The res