COREEDUTEC

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 CORE Education & Technologies 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).

CORE Education & Technologies Limited has informed the Exchange that at the Meeting of the Stakeholders Relationship Committee held June 3, 2015, the Committee has, inter-alia, allotted 81,732 Equity Shares of Rs.2/- each of the Company against conversion of FCCBs. The Paid-Up Share Capital of the Company post this allotment stands enhanced to Rs. 22,91,31, 116/- comprising 11,45,65,558 Equity Shares of Rs.2/- each.

CORE Education & Technologies Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2014 to September 30, 2014 (inclusive of both days) for the purpose of Annual General Meeting (AGM) scheduled to be held on September 30, 2014.

CORE Education & Technologies Limited has informed the Exchange that the Annual General Meeting of the Company for the year 2013 is to be held on September 26, 2013. Further, the Company has fixed book closure from September 19, 2013 to September 26, 2013 (both days inclusive) for the purpose of holding Annual General Meeting (AGM).

CORE Education & Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2013 has transacted the following:(1)The Shareholders & Investors Grievance Committee inter alia has approved allotment of 9,650 equity shares of Rs. 2/- each to employees of the Company under CORE Employee Stock Option scheme 2009. The paid up equity Share Capital of the Company post this allotment stand increased to Rs. 22,89,67,652/- comprising of 11,44,83,826 equity shares of Rs. 2/- each.

Core Education & Technologies Limited has informed the Exchange that the Annual General Meeting of the Company for the year 2012 to be held on September 27, 2012. Further, the Company has fixed book closure from September 20, 2012 to September 27, 2012 (inclusive of both days) for the purpose of Annual General Meeting and payment of dividend for the year 2011-12.

Core Education & Technologies Limited has informed the Exchange that at the Meeting of the Shareholders & Investors Grievance Committee held on June 18, 2012, the Committee has, inter-alia, approved the allotment of the equity shares as follows : (1) 2,86,065 equity shares of Rs.2/- each on conversion of Foreign Currency Convertible Bonds (FCCBs); and (2) 68,236 equity shares of Rs.2/- each to the eligible employees of the Company and employees of the Subsidiary Companies under CORE Employee Stock Option Scheme, 2007 & CORE Employee Stock Option Scheme, 2009. The Paid-Up Share Capital of the C

Core Education & Technologies Limited has informed the Exchange that at the Meeting of the Shareholders & Investors Grievance Committee held on May 18, 2012, the Committee has, inter-alia, approved the allotment of the equity shares as follows : (1) 29,570 equity shares of Rs.2/- each to the eligible employees / director of the Company under CORE Employee Stock Option Scheme, 2007 & CORE Employee Stock Option Scheme, 2009; (2) 1,63,465 equity shares of Rs.2/- each on conversion of Foreign Currency Convertible Bonds (FCCBs). The Paid-Up Share Capital of the Company post these allotments stands

Core Education & Technologies Limited has informed the Exchange that at the Meeting of the Shareholders & Investors Grievance Committee held on April 16, 2012, the Committee has, inter-alia, approved the allotment of 18,010 equity shares of Rs.2/- each to the employees of the Company under CORE Employee Stock Option Scheme, 2007 & CORE Employee Stock Option Scheme, 2009. The Paid-Up Share Capital of the Company post this allotment stands enhanced to Rs.22,49,80,702/- comprising 11,24,90,351 Equity Shares of Rs.2/- each.

Core Education & Technologies Limited has informed the Exchange that at the Meeting of the Shareholders & Investors Grievance Committee held on March 19, 2012, the Committee has, inter-alia, approved the allotment of 18,776 equity shares of Rs.2/- each to the employees of the Company and employees of the Subsidiary Companies under CORE Employee Stock Option Scheme, 2007 & CORE Employee Stock Option Scheme, 2009. The Paid-Up Share Capital of the Company post this allotment stands enhanced to Rs.22,49,44,682/- comprising 11,24,72,341 Equity Shares of Rs.2/- each.

Core Education & Technologies Limited has informed the Exchange that : (1) The Shareholders & Investors Grievance Committee inter alia has approved allotment of (i) 56,849 equity share of Rs.2/-each to employees of the Company and Subsidiary Companies under CORE Employee Stock Option Scheme 2007 and CORE Employee Stock Option Scheme 2009; and (ii) 81,732 equity shares of Rs.2/- each against conversion of FCCBs. The paid up equity Share Capital of the Company post these allotments stand increased to Rs.22,49,07,130/- comprising of 11,24,53,565 equity shares of Rs.2/- each; (2) The Remuneration

Core Education & Technologies Limited has informed the Exchange that at the Meeting of the Shareholders & Investors Grievance Committee held on January 11, 2012, the Committee has, inter-alia, approved the allotment of the equity shares as follows : (1) 1,63,465 equity shares of Rs. 2/- each on conversion of Foreign Currency Convertible Bonds (FCCBs); (2) 21,664 equity shares of Rs. 2/- each to the employees of the Company and an employee of the Subsidiary Company under CORE Employee Stock Option Scheme, 2007 & CORE Employee Stock Option scheme, 2009. The Paid-Up Share Capital of the Company p

Core Education & Technologies Limited has informed the Exchange that at the Meeting of the Shareholders & Investors Grievance Committee held on December 20, 2011, the Committee has, inter-alia, has approved the allotment of the equity shares as follows : (1) 87,309 equity shares of Rs. 2/- each to the employees of the Company and employees of the Subsidiary Companies under CORE Employee Stock Option Scheme, 2007 & CORE Employee Stock Option Scheme, 2009. (2) 1,63,465 equity shares of Rs. 2/- each on conversion of Foreign Currency Convertible Bonds (FCCBs).The Paid-Up Share Capital of the Compa

Core Education & Technologies Limited has informed the Exchange that at the Meeting of the shareholders & Investors Grievance Committee held on November 28, 2011, inter alia, has approved the allotment of the equity shares as follows: (1) 26,689 equity shares of Rs. 2/- each to the employees of the Company and employees of the Subsidiary Companies under CORE Employee Stock Option Scheme, 2007 & CORE Employee Stock Option Scheme, 2009. (2)2,45,197 equity shares of Rs. 2/- each on conversion of Foreign Currency Convertible Bonds (FCCBs). The paid up Share Capital of the Company post these allot

Core Education & Technologies Limited has informed the Exchange that at the Board of Directors meeting held on October 24, 2011:(1) The Shareholders & Investors Grievance Committee inter alia has approved allotment of 3,75,152 equity shares of Rs.2/- each against conversion of FCCBs. The paid up equity Share Capital of the Company post this allotment stands increased to Rs. 22,32,14,390/- comprising of 11,16,07,195 equity shares of Rs.2/- each.(2) The Remuneration & Compensation Committee inter alia has approved grant of 6,30,000 stock options to employees of the Company and subsidiary compani

Core Education & Technologies Limited has informed the Exchange that at the Meeting of the Shareholders & Investors Grievance Committee held on October 18, 2011, the Committee has, inter-alia, allotted 62,159 equity shares of Rs.2/- each to the employees of the Company and employees of the Subsidiary Companies under CORE Employee Stock Option Scheme, 2007 & CORE Employee Stock Option Scheme, 2009. The Paid-Up Share Capital of the Company post this allotment stands enhanced to Rs.22,24,64,086/- comprising 11,12,32,043 Equity Shares of Rs.2/- each.

Core Education & Technologies Limited has informed the Exchange that at the Meeting of the shareholders / Investors Grievance Committee held on September 30, 2011, inter alia approved the allotment of 1,63,465 equity shares of Rs. 2/- each on conversion of Foreign Currency Convertible Bonds ( FCCBs). The paid up Capital of the Company post this allotment stands enhanced to Rs. 22,23,39,768/- comprising 11,11,69,884 Equity Shares of Rs. 2/- each.

Core Education & Technologies Limited has informed the Exchange that at the Meeting of the shareholders & Investors Grievance Committee held on September 20, 2011, the Committee has allotted : (1) 62,651 equity shares of Rs.2/- each to employees / Director of the Company and employees of the Subsidiary Companies under CORE Employee Stock Option Scheme, 2007 & CORE Employee Stock Option Scheme, 2009; and (2) 32,693 Equity Shares of Rs.2/- each have been allotted against conversion of FCCBs. The paid up Share Capital of the Company post these allotments stands enhanced to Rs. 22,20,12,838/- comp

Core Projects And Technologies Limited has informed the Exchange that at the Meeting of the Shareholders & Investors Grievance Committee held on August 22, 2011, the Committee has allotted 54,356 equity shares of Rs. 2/- each to the eligible employees / Director of the Company and an employee of the Subsidiary Company under CORE Employee Stock Option Scheme, 2007 and CORE Employee Stock Option Scheme, 2009. The Paid-up Share Capital of the Company post this allotment stands enhanced to Rs. 22,17,23,744/- comprising 11,08,61,872 Equity Shares of Rs. 2/- each.

Core Projects And Technologies Limited has informed the Exchange that the meeting of the Shareholders & Investors Grievance Committee held on July 20, 2011, the Committee has allotted 1,48,643 equity share of Rs.2/- each to the eligible employees, Director of the Company and employee of the subsidiary Companies under CORE Employee Stock Option Scheme, 2007 and CORE Employee Stock Option Scheme 2009. The Paid-up Share capital of the Company post this allotment stands enhanced to Rs.22,14,51,568/- comprising 11,07,25,784 Equity Shares of Rs.2/- each.

Core Projects And Technologies Limited has informed the Exchange that at the meeting of the shareholders & Investors Grievance Committee held on June 17, 2011, the Committee has, inter-alia approved the allotment of 1,07,373 equity shares to the eligible employees of the Company, Directors and employees of the subsidiaries under CORE Employee Stock Option Scheme, 2007 & CORE Employee Stock Option Scheme, 2009. The Paid-up Equity Share Capital of the Company post this allotment stands enhanced to Rs.22,11,54,282/- comprising of 11,05,77,141 Equity Shares of Rs.2/- each.

Core Projects And Technologies Limited has informed the Exchange that at the meeting of the shareholders & Investors Grievance Committee held on May 26, 2011, the Committee has, inter-alia allotted 7,777 equity shares of Rs.2/- each to the employee of subsidiary Company under CORE Employee Stock Option Scheme, 2007. The paid up Share Capital of the Company post this allotment will be Rs.22,09,39,536/- comprising 11,04,69,768 Equity Share of Rs.2/- each.

Core Projects And Technologies Limited has informed the Exchange that at the meeting of the shareholders & Investors Grievance Committee held on May 26, 2011, the Committee inter-alia approved the following: Allotment of 7,777 equity shares of Rs.2/- each to the employee of Subsidiary Company under CORE Employee Stock Option Scheme, 2007. The paid up Share Capital of the Company Post this allotment will be 22,09,39,536/- comprising 11,04,69,768 equity shares of Rs.2/- each.

Core Projects And Technologies Limited has informed the Exchange that at the meeting of the shareholders & Investors Grievance Committee held on May 16, 2011, the Committee has, inter-alia allotted 40,976 equity shares of Rs.2/- each to the employee Company and employee of the Subsidiary Company under CORE Employee Stock Option Scheme, 2007 and Core Employee Stock Option Scheme, 2009. The paid up Share Capital of the Company post this allotment enhanced to Rs.22,09,23,982/- comprising 11,04,61,991 Equity Share of Rs.2/- each.

Core Projects And Technologies Limited has informed the Exchange that at the meeting of the Shareholders & Investors Grievance Committee held on May 06, 2011, the Committee has allotted 7,19,248 equity shares of Rs.2/- each to bond holders against conversion of FCCBs. The Paid-up Share Capital of the Company post this allotment stands at Rs.22,08,42,030/- comprising 11,04,21,015 Equity Shares of Rs.2/- each.

Core Projects And Technologies Limited has informed the Exchange that at the meeting of the shareholders & Investors Grievance Committee held on April 27, 2011, the Committee has allotted : (1) 65,734 equity shares of Rs.2/- each to the employees / Director of the Company and employees of the Subsidiary Company under Core Employee Stock Option Scheme, 2007 and Core Employee Stock Option Scheme, 2009; and (2) 4,90,397 Equity Shares of Rs.2/- each have been allotted against conversion of FCCBs. The paid up share Capital of the Company post these allotments will be Rs.21,94,03,534/- comprising 10

Core Projects And Technologies Limited has informed the Exchange that at the Meeting of the Shareholders & Investors Grievance Committee held on March 30, 2011, the Committee has inter alia, allotted 36,50,451 Equity shares of Rs. 2/- each of the Company to M/s. CORE InfraPower Limited, forming part of the Promoter Group Company, against exercise of outstanding warrants allotted on preferential basis. With this allotment, the 1,00,00,000 warrants allotted on December 8, 2009, to M/s CORE InfraPower Limited on preferential basis have been fully exercised and no warrants are outstanding for allo

Core Projects And Technologies Limited has informed the Exchange that at the Meeting of the Shareholders & Investors Grievance Committee held on March 18, 2011, the Committee has allotted : (1) 25,736 equity shares of Rs. 2/- each to the employees / Director of the Company and employee of the Subsidiary Company under CORE Employee Stock Option Scheme, 2007 and CORE Employee Stock Option Scheme, 2009 and (2) 35,472 Equity Shares of Rs. 2/- each have been allotted against conversion of FCCBs. The Paid-up Share Capital of the Company post this allotment will be Rs. 21,09,90,370/- comprising of 10

Core Projects And Technologies Limited has informed the Exchange that at the meeting of the Shareholders & Investors Grievance Committee held on January 14, 2011, the Committee has allotted 51,008 equity shares to the eligible Employees / Director of the Company under Core Employee Stock Option Schemes, 2007 and 2009. The Paid-up Equity Share Capital of the Company post this allotment stands at Rs.20,77,19,446 comprising 10,38,59,723 Equity Shares of Rs.2/- each.

Core Projects And Technologies Limited has informed the Exchange that at the meeting of the Shareholders & Investors Grievance Committee held on December 24, 2010, the Committee has allotted 1,22,167 equity shares to the employees of the Company and employees of the Subsidiary Companies under CORE Employee Stock Option Scheme, 2007 and CORE Employee Stock Option Scheme, 2009. The Paid-up Share Capital of the Company post this allotment will be Rs.20,76,17,430/- comprising 10,38,08,715 Equity Shares of Rs.2/- each.

Core Projects And Technologies Limited has informed the Exchange that at the meeting of the Shareholders & Investors Grievance Committee held on October 15, 2010, the Committee has allotted 15,560 equity shares to the employees of the Company under CORE Employee Stock Option Scheme, 2007. The Paid-up Equity Share Capital of the Company post this allotment will be at Rs.20,72,69,116 comprising of 10,36,34,558 Equity Shares of Rs.2/- each.

Core Projects And Technologies Limited has informed the Exchange that at the meeting of the Shareholders & Investors Grievance Committee held today i.e. September 09, 2010 the Committee has allotted 22,887 equity shares to the eligible Employees / Director of the Company under CORE Employee Stock Option Scheme, 2007. The Paid - up Equity Share Capital of the Company post this allotment stands at Rs.20,72,37,996 comprising of 10,36,18,998 Equity Shares of Rs.2/- each.

Core Projects And Technologies Limited has informed the Exchange that the Remuneration/Compensation Committee at its meeting held on August 12, 2010 approved grant of 9,78,000 stock options to the employees and directors of the Company and to the employees of the Subsidiary Companies under the CORE Employee Stock Option Scheme, 2009. The Shareholders/Investors Grievance Committee, at its meeting held on August 12, 2010 approved allotment of 12,357 equity shares of Rs.2 each on exercise of options by the employees under the CORE Employee Stock Option Scheme, 2007. Post this allotment, the Paid-

Core Projects And Technologies Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2010. Further, Company has fixed book closure from September 27, 2010 to September 30, 2010 (inclusive of both days) for the purpose of Annual General Meeting and Dividend, if declared.

Core Projects And Technologies Limited has informed the Exchange that at the meeting of the shareholders & Investors Grievance Committee held on July 19, 2010, the Committee has allotted : 1) 32,065 equity shares to the employees of the Company under CORE Employee Stock Option Scheme, 2007; and 2) 9,85,276 equity shares against conversion of FCCBs. With this allotment USD 80 million FCCBs issued by the Company in May 2007 are fully converted and no bonds are outstanding for conversion. The paid up Share Capital of the Company after these allotments will be Rs. 20,71,67,508/- comprising 10,35,8

Core Projects And Technologies Limited has informed the Exchange that at the meeting of the Shareholders and Investors Grievance Committee held on June 23, 2010, the Committee has allotted 8,237 equity shares to the employees of the Company under CORE Employee Stock Option Scheme, 2007. The Paid-up Equity Share Capital of the Company post this allotment will be Rs. 20,51,32,826 comprising of 10,25,66,413 Equity Shares of Rs.2/- each.

Core Projects And Technologies Limited has informed the Exchange that at the Meeting of the Shareholders & Investors Grievance Committee held on May 14, 2010, the Committee has allotted :- (1) 20,781 equity shares to the employees of the Company under CORE Employee Stock Option Scheme, 2007; and (2) 24,63,190 equity shares have been allotted against conversion of FCCBs. The paid up Share Capital of the Company after these allotments will be Rs. 20,51,16,352/- comprising 10,25,58,176 Equity Shares of Rs. 2/- each.

Core Projects And Technologies Limited has informed the Exchange that the Board of Directors at their meeting held on August 05, 2009 inter-alia approved the following: 1) Issue of ADRs / GDRs / FCCBs / QIP upto Rs. 1,250 crore, in one or more tranches, subject to approval of the members. 2) Introduction of CORE Employee Stock Option Scheme, 2009. 3) Convening Annual General Meeting of the members on September 24, 2009 and Book Closure for the purpose of AGM and declaration of dividend, if any, from September 21, 2009 to September 24, 2009 (both days inclusive).

Core Projects And Technologies Limited has informed the Exchange that the Board of Directors at their meeting held on June 27, 2008 approved the following : (1) Appointment of Mr. Sanjay Chheda as Chief Financial Officer. (2) Subject to the approval of the Shareholders raising additional funds upto USD 500 million from domestic and or international market by way of QIP, FCCB, ADR, GDR etc. (3) Annual General Meeting on July 31, 2008. (4) Book closure from July 28, 2008 to July 31, 2008 (inclusive of both dates) for the purpose of AGM and distribution of dividend, if declared. (5) The Remunerat

Core Projects And Technologies Limited has submitted to the Exchange a copy of the notice of the Annual General Meeting (AGM) of the Company to be held on June 14, 2007. Further, the Book Closure date for the purpose of AGM, declaration of dividend and sub-division of shares from face value of Rs.10 to face value of Rs.2 per equity share has been fixed from June 13, 2007 to June 14, 2007 (inclusive of both days). The Company has also submitted to the Exchange a copy of the Shareholders resolution passed vide postal ballot on April 05, 2007 approving the sub-division of shares. The details of t