CMAHENDRA

C. Mahendra Exports Limited has informed the Exchange vide letter dated September 24, 2016 regarding - Company Updates: (1). Bank of Baroda pursuance to SARFEASI Act has taken over Physical Possession of 5 Mumbai properties out of 12 Mumbai properties mortgaged to the consortium of 14 Banker, wherein Bank of Baroda is the lead bank. They are in the process of taking over the balance properties. 2. HDFC Bank Ltd has filed winding up petition against the Company at Mumbai High Court. 3. Champak Mehta and others have filed petition before NCLT for oppression and Mismanagement against Mahendra Sha

C. Mahendra Exports Limited has informed the Exchange vide letter dated June 13, 2016 that banks have filed recovery proceedings before debt recovery tribunal and the same is being challenged by the company.

C. Mahendra Exports Limited has informed the Exchange vide letter dated June 13, 2016 that there was a fire at Company's Wind Turbine at Sangli due to fluid coupling short circuit in Nacelle. Surveyors are in the process of estimating the amount of loss.

The Exchange is in receipt of letter dated April 13, 2016 regarding "M/s. C. Mahendra Exports Limited - Declaration as Wilful Defaulter".

C. Mahendra Exports Limited has informed the Exchange that the Company has been in default on payments to banks which has been disclosed in last two quarterly results. Further, the company has submitted copy of CIBIL report.

C. Mahendra Exports Limited has informed the Exchange vide letter dated May 16, 2016 regarding "Company updates".

C. Mahendra Exports Limited has informed the Exchange that Mr. Champak Mehta was appointed as Managing Director for a period of 5 years w.e.f January 1, 2011. Mr. Champak Mehta Managing Director has now expressed his desire not to be appointed as Managing Director but wish to continue as Non-Executive Director.Pursuant to clause 8 of the Agreement for appointment of Mr. Champak Mehta as Managing Director dated January 3, 2011, Members Resolution dated December 28, 2010 and Mr. Champak Mehta letter dated January 9, 2016, Mr. Champak Mehta ceases to be Managing Director (Director) of C Mahendra

C. Mahendra Exports Limited has informed the Exchange that Disclosures as per Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.

C. Mahendra Exports Limited has informed the Exchange vide letter dated October 21, 2015 regarding the clarification with respect to Public Notice given in the newspaper by the statutory Auditors RH Modi & Co.

R. H. Modi & Co. (A statutory Auditors of the company) has submitted to the Exchange a copy of letters dated September 8, 2015 and September 21, 2015 (received by the Exchange on September 22, 2015) regarding the Audited Results for company stating that the Audit Report purported to be signed by us is actually draft report meant for discussion by the Audit Committee of the Company and that the said Report is neither a final report nor is it signed by us. Pending the resolution of some of the queries raised in the course of audit, neither the Financial Statements nor the audit report filed with

C. Mahendra Exports Limited has informed the Exchange that Pursuant to the provisions of Section 108 of the Companies Act, 2013 and the Rules framed thereunder, the members are provided with the facility to cast their vote electronically, through the e-voting services provided by Central Depository Services (India) Limited (CDSL), on all the resolutions set forth in the Notice of the AGM. The e-voting period commences on September 23, 2015 to September 25, 2015.

C. Mahendra Exports Limited has informed the Exchange that the "Company receipt final Voluntary delisting approval from the Metropolitan Stock Exchange (MCX) and that the Equity Shares of the Company shall be suspended from trading w.e.f. August 10, 2015; further the company will be delisted from the Capital Market Segment of the Exchange w.e.f. August 17, 2015". However the Company shall continue to stay listed on other recognised stock exchanges having Nationwide trading terminals i.e BSE and NSE.

C. Mahendra Exports Limited has informed the Exchange that the Company has made an application for voluntary delisting of its Equity Shares to Metropolitan Stock Exchange of India Limited.The equity shares of the company shall continue to be listed on BSE Limited and National Stock Exchange of India Limited, both having nationwide trading terminals and hence, the delisting of equity shares from MCX-SX is not detrimental to the shareholders of the company.

C. Mahendra Exports Limited has informed the Exchange regarding "Clarification regarding Interim Dividend to the Equity Shareholders excluding Promoter Group".

C. Mahendra Exports Limited has informed the Exchange regarding Disclosure by the Company regarding Trading window period.

C. Mahendra Exports Limited has informed the Exchange that the trading window for dealing in the company's equity shares by the Directors and Designated Employees of the Company will remain closed from February 11, 2014 to February 15, 2014 (both days inclusive) in terms of Point No. 3.2 of SEBI (Prohibition of Insider Trading) Regulations, 1992.