COREPARENT

COREPARENT: 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 ( Regulations ), Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2)(b) of Securities Contract Regulations Rules, 1957 and Bye Laws and Regulations of National Stock Exchange of India Limited ( Exchange ) it has been decided to delist (withdraw the admission to dealings in) equity shares of the Core Healthcare Limited w.e.f. March 24, 2017 as per Chapter V of SEBI (Delisting of Equity Shares

Members of the Exchange are hereby informed that the Exchange on April 24, 2016 has issued public notice in the newspaper for 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 Healthcare Ltd. has informed the Exchange that : "Mr. Kirit Kanjaria, Compliance officer has resigned and in his place Mr. Biren Shah, Director of the Company will act as a Compliance officer of the company. E.Mail Id - finance@corehealthcare.com."

Core Healthcare Ltd. had informed the Exchange regarding the sanctioning of the composite scheme of arrangement in the nature of compromise with Class "A" and Class "B" lenders of de-merged undertaking as defined in the scheme and arrangement in the nature of reconstruction of Core Healthcare Limited the demerged company with its shareholders, reorganization of capital of Nirma Limited. As per the scheme the shareholders of Core Healthcare Limited would be entitled to receive 1 (one) fully paid equity shares of Rupees 5 each of Nirma Limited against every 80 (Eighty) equity shares held by them

Core Healthcare Ltd. has informed the Exchange regarding "the Company Petition No. 10 of 2006 with Company Petition No. 9 of 2006 under which a composite scheme of arrangement in the nature of compromise with class "A" and Class "B" lenders of demerged undertaking as defined in the scheme and arrangement in the nature of reconstruction of Core Healthcare Limited, the de-merged company with its shareholders, reorganization of capital of Nirma Limited (Company listed on Stock Exchange) the resulting company and its shareholders was proposed. The Honourable High Court of Gujarat vide its oral ord

Core Healthcare Ltd. has informed the Exchange that "it has been decided to close the Register of Members and the Share Transfer Books of the Company from Thursday, the 21st December, 2006 to Wednesday, the 27th December, 2006 (both days inclusive) for the purpose of Annual General Meeting of the members of the Company. The Annual General Meeting of the members will be held on Wednesday, 27th December 2006."

Core Healthcare Ltd. has informed the Exchange that the Registered Office of the Company has been shifted to the following address with effect from January 28, 2006 which is as follows:- Core Healthcare Limited, 303-307, Meera Manan Arcade, , 3rd Floor, Near Krupa Petrol Pump, Ellisbridge, Ahmedabad - 380 006.

Core Healthcare Ltd. has informed the Exchange that the Board of Directors at their meeting held on November 17, 2005 decided to keep the Register of Members and the Share Transfer Books of the Company closed from December 22, 2005 to December 28, 2005 (both days inclusive) and the AGM of the Members of the Company will be held on December 28, 2005.

Members of the Exchange are hereby informed that trading in the equity shares of Core Healthcare Ltd. will be suspended w.e.f. December 15, 2005 (i.e. w.e.f. closing hours of trading on December 14, 2005) as the company has failed to provide a response to the notice of the Exchange for non-compliance with provisions of listing agreement and / or non-submission of secretarial audit report.

Core Healthcare Ltd. has informed the Exchange that the BOD's of the Company has decided to sale undertaking situated at Village Sachana, District Ahmedabad. The Company has further informed that it has negotiated the sale with Nirma Limited and Assets Reconstruction Company India Limited (ARCIL), a Securitisation Company registered with the Reserve Rank of India under Section 3 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. Pursuant to the negotiation and approval of the Board of Directors, the Company has entered in to a Tripartit

Core Healthcare Ltd. has informed the Exchange that the Board of Directors of the Company at the Board Meeting held on March 8, 2005 has accepted the resignation of Shri Sushilkumar Handa from the position of Chairman of the Company and Director on the Board of Directors of the company with immediate effect.

Core Healthcare Ltd. has informed the Exchange that the BOD's of the Company has decided to sale undertaking situated at Village Sachana, District Ahmedabad. The Company has negotiated the sale with Nirma Limited and Assets Reconstruction Company India Limited (ARCIL), a Securitisation Company registered with the Reserve Bank of India under Section 3 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. Pursuant to the negotiation and approval of the BOD's, the Company has entered in to a Tripartite Agreement with Nirma Limited and ARCIL.

Core Healthcare Ltd. has informed the Exchange that the BODs at their meeting held on October 30,2004 decided to keep the Register of Members and the Share Transfer Books of the company closed from December 23,2004 to December 28,2004(both days inclusive) for the AGM of the company to be held on December 28,2004.

Core Healthcare Ltd. has informed the Exchange that the company has been granted extension of time for holding AGM for the year 2003-2004.