CLASSIC

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 Classic Diamonds (India) 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).

Classic Diamonds (India) Limited has informed the Exchange that the Company has fixed Book Closure from September 19, 2014 to September 25, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 25, 2014.

Classic Diamonds (India) Limited has informed the Exchange that the Company has fixed Book Closure from September 16, 2013 to September 22, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 23, 2013.

Classic Diamonds (India) Limited had informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012 has approved the following business: Approval for holding Annual General Meeting of the Company on September 21, 2012. Further the Board has also approved the date of Book Closure which is fixed from September 14, 2012 to September 21, 2012 (both days inclusive). The Company has now informed the Exchange that due to the Unavoidable circumstance the Annual General Meeting is postponed and is now proposed to be held on September 28, 2012. Similarly the new

Classic Diamonds (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012 has approved the following business: Approval for holding Annual General Meeting of the Company on September 21, 2012. Further the Board has also approved the date of Book Closure which is fixed from September 14, 2012 to September 21, 2012 (both days inclusive).

Classic Diamonds (India) Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 13, 2011 to September 20, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company. The Annual General Meeting of the Company will be held on September 20, 2011.

Classic Diamonds (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 11, 2010 have approved the following business: (1) Approval for holding the Annual General Meeting of the Company on September 22, 2010. (2) Approval of the date of Book closure which is fixed from September 15, 2010 to September 22, 2010 (both days inclusive) for the purpose of proposed dividend to be declared at the Annual General Meeting Scheduled to be held on September 22, 2010.

Classic Diamonds (India) Limited has informed the Exchange that the Board Meeting of the Company held on July 31, 2009 approved the following business (1) Approval for holding the Annual General Meeting of the Company on September 14, 2009. Further the Company has informed that the books of the Company will remain closed from September 07, 2009 to September 14, 2009 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Classic Diamonds (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 30, 2008, the following business was adopted and transacted: 1) The Annual General Meeting of the Company is decided to be held on September 29, 2008; and 2) The Books of the Company will be closed from September 22, 2008 till September 29, 2008 (both days inclusive) for the purpose of dividend.

Classic Diamonds (India) Limited has informed the Exchange that: "The Company has fixed January 18, 2008 as the record date for the purpose of sub-division of Rs.10/- per share of the Company into the shares of Rs.2/- each". Further, the Company has submitted to the Exchange a copy of the Scrutinizer's Report together with copies of the resolution passed by Postal Ballot. The copies 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).<a href=/content/corporate/CLASSICDI

Classic Diamonds (India) Limited has informed the Exchange that the Board Meeting of the Company was held on July 30, 2007 whereat the Board approved the following business: 1) Approval for holding Annual General Meeting of the Company on September 17, 2007. 2) Approval of the date of Book closure which is fixed from September 10, 2007 to September 17, 2007 (both days inclusive) for the purpose of declaration of Dividend at the A.G.M.

Classic Diamonds (India) Limited has informed the Exchange that the book closure dates for the purpose of dividend shall be from September 22, 2006 to September 29, 2006.

Classic Diamonds (India) Limited has informed the Exchange that the Register of Members of the company will remain closed from September 10, 2005 to September 17, 2005 for the purpose of the AGM of the company which will be held on Septmber 17, 2005 and recommendation of Dividend.