CMAHENDRA

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the 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 C. Mahendra Exports Limited w.e.f. August 08, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

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).

C. Mahendra Exports Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 25, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2015.

C. Mahendra Exports Limited has informed the Exchange that the Company has fixed Record Date as June 19, 2015 for the purpose of Bonus 1:1

C. Mahendra Exports Limited has informed the Exchange that the Meeting of Board of Directors of the Company held on May 04, 2015, whereas the Board has considered and approved the conversion of 1,25,00,000 6% Redeemable Preference Shares of Face Value of Rs. 10 each issued at premium of Rs. 90 into equity share capital of the Company at a price as per Regulation 76(1) if ICDR, 2009 subject to the approval of the members of the Company and other regulatory approvals applicable.

C. Mahendra Exports Limited has informed the Exchange that the Board of Directors of the Company at its adjourned meeting held on April 27, 2015 has approved, to consider the issue of bonus shares in ratio of 1:1 subject to the approval of the shareholders of the Company.

C. Mahendra Exports Limited has informed the Exchange that the Company has fixed Book Closure from September 13, 2014 to September 22, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company scheduled to be held on September 22, 2014.

C. Mahendra Exports Limited has informed the Exchange vide letter dated June 17, 2014 regarding Allotment of 567780 Equity shares on Preferential Basis.

C. Mahendra Exports Limited has informed the Exchange that the Company has fixed March 06, 2014 as the Record Date for the purpose of Payment of Interim Dividend.

C. Mahendra Exports Limited has informed the Exchange that the Company has fixed Book Closure from September 12, 2013 to September 16, 2013 for the purpose of Annual General Meeting to be held on September 16, 2013 & Dividend

C. Mahendra Exports Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 26, 2012. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2012 to September 26, 2012 (both days inclusive) for the purpose of dividend and Annual General Meeting.

C. Mahendra Exports Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 16, 2011. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 10, 2011 to September 16, 2011 (both days inclusive) for the purpose of the Annual General Meeting.