CLUTCHAUTO

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 Clutch Auto Limited w.e.f. July 02, 2018.

Clutch Auto Limited has informed the Exchange regarding 'Liquidation of Clutch Auto Limited and appointment of Liquidator Under section 34(1) of the Insolvency and Bankruptcy Code, 2016'.

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).

CLUTCHAUTO:The Exchange had sought clarification from Clutch Auto Limited with respect to announcement dated 12-Apr-2017, regarding "Clutch Auto Limited has informed the Exchange regarding a press release dated April 12, 2017, titled "NCLT".". On basis of above the Company is required to clarify following: 1. Reasons for such a reference/petition; 2. Impact of such reference/petition on listed entity. The response of the Company is : 1) Pursuant to abolition of Board of Industrial and Financial Reconstruction, (BIFR) NCLT has been appointed as nodal agency for the revival/rehabilitation of SIC

Clutch Auto Limited has informed the Exchange regarding a press release dated April 15, 2017, titled "NCLT Order Publication in form 6 ".

Clutch Auto Limited has informed the Exchange regarding a press release dated April 14, 2017, titled "NCLT Order and Appointment of Insolvency Professional ".

CLUTCHAUTO:The Exchange has sought clarification from Clutch Auto Limited with respect to announcement dated 12-Apr-2017, regarding "Clutch Auto Limited has informed the Exchange regarding a press release dated April 12, 2017, titled "NCLT".". On basis of above the Company is required to clarify following: 1. Reasons for such a reference/petition;2. Impact of such reference/petition on listed entity.The response of the Company is awaited.

Clutch Auto Limited has informed the Exchange regarding a press release dated April 12, 2017, titled "NCLT".

Vijay Krishan Mehta ,V K Mehta (HUF), Gauri Dyal ,Anuj Mehta ,Veena Mehta and M L Gulati has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Clutch Auto Limited has submitted to the Exchange vide letter dated April 03 , 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Clutch Auto Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting held on November 14, 2016 along with Scrutinizer's Report.

Clutch Auto Limited has submitted to the Exchange the standalone financial results for the period ended March 31, 2016.

Clutch Auto Limited has informed the Exchange that Due to severe Resource Crunch as the Company has become Sick and approached BIFR, Delhi for its revival, Annual accounts could not be finalized and it was consented to call a meeting to approve Annual Accounts soon.M/s Ashwin Gupta & Co. has been appointed as Cost Auditor of the Company to conduct Cost Audit.

Clutch Auto Limited has informed the Exchange that Consortium Lender Banks & Financial Institutions including RIICO, Jaipur took symbolic possession of the Fixed Assets of the Company situated at Faridabad (not in operation) and Bhiwadi respectively u/s 13(4) of Securitisation and Enforcement of Security Interest Act, 2002 and soon thereafter allowed the Company to operate the Bhiwadi production facility in normal course pending discussion with RIICO.

Clutch Auto Limited has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Clutch Auto Limited has informed the Exchange that the Board of Directors of the Company in the meeting held on February 13, 2016 have taken on record the following : (a) Resignation of Sh. K.K Taneja, Director.

Clutch Auto Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Clutch Auto Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Clutch Auto Limited has submitted to the Exchange a copy of the Scrutinizers' Report at the Annual General Meeting of the Company held on September 30, 2015.

Clutch Auto Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 30, 2015.

Clutch Auto Limited has submitted to the Exchange a copy of Notice of Annual General Meeting of the Company to be held on September 30, 2015 published in Newspaper.

Clutch Auto Limited has informed the Exchange that M/s Pooja Kapoor has resigned from the Board of Directors of the Company.

Clutch Auto Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

Clutch Auto Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Clutch Auto Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Clutch Auto Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

Clutch Auto Limited has informed the Exchange that M/s Clutch Auto Ltd has been registered under the provisions of Sick Industrial Companies Act, 1985 with the Board for industrial & Financial Reconstruction, New Delhi.

Clutch Auto Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Clutch Auto Limited has submitted to the Exchange a copy of proceedings of Annual General Meeting of the Company held on September 30, 2014 along with Report of Scrutinizer's.

Price movement : Significant price movement has been observed in Clutch Auto Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Clutch Auto Limited has vide its letter inter-alia stated," We are not having any price sensitive information to disclose."

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

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

Price movement : Significant price movement has been observed in Clutch Auto Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Clutch Auto Limited has vide its letter inter-alia stated," we are not having any price sensitive information/announcement in our domain which has not been disseminated to the Stock Exchanges. We are no where concerned with this sudden increase in price and are not indulged in any trading activity."

Clutch Auto Limited has informed the Exchange that the Board of Directors of the companys at its meeting held on February 14, 2014 appointed Mr Vinod Goel has been appointed as a Nominee Director on behalf of Export Import Bank of India.

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

Clutch Auto Limited has submitted to the Exchange a copy of proceeding of the Annual General Meeting held on December 31, 2013 under Clause 35A of the listing agreement.

Clutch Auto Limited has informed the Exchange that the Company has fixed Book Closure as December 31, 2013 for the purpose of Annual General Meeting

Clutch Auto Limited has informed the Exchange that the Annual General Meeting of the members of the company is scheduled to be held on December 31, 2013.

Clutch Auto Limited has informed the Exchange vide letter dated November 25, 2013 regarding a press release, titled "CHICAGO JUDGE ALLOWS CLUTCH AUTO'S FRAUD LAWSUIT AGAINST NAVISTAR".

Clutch Auto Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Clutch Auto Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2013, has appointed Mr. Suraj Mohan Khorana as additional director of the Company.

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

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

Clutch Auto Limited has informed the Exchange that Full & Final Settlement has been reached with Labour Union on July 08, 2013, agreed amount is to be paid in a phased manner in six months. Movement of Machines, Dies & Tools, Raw Materials and semi finished goods to new site at Bhiwadi, Rajasthan, is going apace. Consortium Bank Members are favourably considering to release sanctioned funds to support production at Bhiwadi, documentation has already been completed.The Company hope to pick up momentum at the new location, which has been under production for the last 4 months. Delhi Metro is com

Clutch Auto Limited has informed the Exchange regarding the Adjournment of Board Meeting.

Clutch Auto Limited has informed the Exchange that Mr.A.P.Gandhi has resigned from the Board of Directors of the Company.

Clutch Auto Limited has informed the Exchange that the Company has suffered loss recently due to its on going shifting of manufacturing facility from Faridabad to its new manufacturing facility at Bhiwadi. The Company has started commercial production at its new manufacturing facility at Bhiwadi and very soon the new facility at Bhiwadi would be fully operational.

Clutch Auto Limited has informed the Exchange that the Company is in the process of shifting its manufacturing operations from Faridabad plant to Bhiwadi plant and has started Commercial production at new site.

The Company had informed the Exchange that the meeting of Board of Directors of the Company scheduled to be held on February 11, 2013 to consider the unaudited Quarterly Financial Result of the Company for the Quarter ended December 31, 2012. The Company has now informed the Exchange that due to major breakdown in the server, the Company is unable to prepare Quarterly Results for the Quarter ending December, 2012 to be presented in aforesaid Board meeting. Retrieval of Financial Data may take some time, may be another 25-30 days, hence the Company will publish/disseminate Quarterly results on

Clutch Auto Limited has submitted to the Exchange a copy of the outcome of Extra Ordinary General Meeting along with a copy of the Minutes of Extraordinary General Meeting of the members of the Company held on January 17, 2013.