CREWBOS

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, 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 Crew B.O.S. Products Limited w.e.f. May 12, 2017 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on December 04, 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).

ECL Finance Ltd. has submitted to the Exchange vide letter dated November 10, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ECL Finance Ltd has submitted to the Exchange vide letter dated October 09,2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Crew B.O.S. Products Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Crew B.O.S. Products Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Crew B.O.S. Products Limited has submitted to the exchange the standalone financial results for the period ended 30-jun-2013.

Crew B.O.S. Products Limited has informed the Exchange regarding the details of voting results in the Annual General Meeting of the Company held on November 7, 2013, pursuant to clause 35A of the Listing Agreement.

Crew B.O.S. Products Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on November 07, 2013.

Crew B.O.S. Products Limited has informed the Exchange that the Register of Members of the Company & Share Transfer Books shall remain close from October 28, 2013 to November 7, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on November 07, 2013.

Crew B.O.S. Products Limited has informed the Exchange that Mr. Prasanta Bandyopadhyay, FCA, has been appointed as Additional Independent Non Executive Director of the Company w.e.f. September 21, 2013.

Crew B.O.S. Products Limited has informed the Exchange that the Company has received a notice dated August 27, 2013 from the Central Income Tax Department, Faridabad with respect to proclamation of sale of one of the property of the Company which was earlier attached by the said department for recovery of its dues.The said Notice stipulates that in the absence of any order of postponement, the said property shall be sold by TRO, Central, Faridabad by public auction at 11:00 A.M. on the September 16, 2013 at Conference Room, Central Revenue Building (New Wing), Opp- Hotel Skylark, Jalandhar, Pu

Crew B.O.S. Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 12, 2013 has resolved to apply to Registrar of Companies, NCT of Delhi & Haryana for extension of date to convene and hold the Annual General Meeting of the Company for a period of 3 months under provisions of Section 166 (1) the Companies Act, 1956, on account of non finalization of standalone and consolidated annual accounts of the Company

Members of the Exchange are hereby informed that trading in the equity shares of Crew B.O.S. Products Limited will be suspended w.e.f. September 17, 2013 (i.e. closing hours of trading on September 16, 2013) as the company has failed to respond satisfactorily to the notices of the Exchange for non-compliance with the provisions of listing agreement.

Crew B.O.S. Products Limited has informed the Exchange that Mr. Deepak Manchanda, Director, of the Company has resigned from Directorship of the Company with effect from August 21, 2013.

Crew B.O.S. Products Limited has informed the Exchange that Mr. Mahavir Singh, has been appointed as Nominee Independent Director on behalf of HSIIDC in the Company w.e.f. July 26, 2013.

Crew B.O.S. Products Limited has informed the Exchange regarding Outcome of the Board Meeting of the Company held on May 31, 2013.

Crew B.O.S. Products Limited has informed the Exchange that Mr. Jitinder Bir Singh, Director, of the Company has resigned from Directorship of the Company with effect from May 07, 2013.

Crew B.O.S. Products Limited has informed the Exchange that Mr. Rakesh Diwan has been appointed as the new Chief Financial Officer of the Company w. e. f. 8th March, 2013 in place of Mr. Sanjay Kumar Makhija.

Crew B.O.S. Products Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Crew B.O.S. Products Limited has submitted to the Exchange vide its letter dated October 05, 2012 a copy of Disclosure under Regulation 13(3) and (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Fable Concepts and Technology Private Limited Limited has submitted to the Exchange vide letter dated October 16 a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Elan Trade Post Private Limited has submitted to the Exchange vide letter dated October 05, 2012 a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Tarun Oberoi has submitted to the Exchange vide letter dated October 18, 2012 a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Crew B.O.S. Products Limited has informed the Exchange the details regarding the voting results with respect to the Annual General Meeting held on September 24, 2012.

Crew B.O.S. Products Limited has informed the Exchange that Mr. Sanjay Kumar Makhija has been appointed as the new Chief Financial Officer of the Company w.e.f. September 05, 2012 in place of Mr. Rakesh Diwan.

Crew B.O.S. Products Limited has informed the Exchange that due to concurrence of certain unforeseen circumstances and the consequent administrative inconvenience the AGM of the Company earlier scheduled to be held on September 03, 2012 is postponed and will now be held on September 24, 2012 and the dates for the closure of the Register of Members and the Share Transfer Books of the Company shall remain the same i.e. from 27th August, 2012 to 3rd September, 2012 (both days inclusive) for the purpose of Annual General Meeting and transacting the business(s) thereat.

Crew B.O.S. Products Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 03, 2012. Further the Register of members and the Share Transfer Books of the Company shall remain close from August 27, 2012 to September 03, 2012 (both days inclusive) for the purpose of Annual General Meeting and transacting the business(s) thereat. The Board has not recommended any dividend for the Financial year ended March 31, 2012. (FY 2011-12)

Crew B.O.S. Products Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Crew B.O.S. Products Limited has informed the Exchange that the Company's Regd. Office address has been shifted from 624, Jaina Tower-1, District Centre, Janakpuri, New Delhi - 110058 to following new address of the Company is given below : New Address : Crew B.O.S. Products Limited, 304 A, Jaina Tower-1, District Centre, Janakpuri, New Delhi- 110058.

Crew B.O.S. Products Limited has informed the Exchange that Mr. Gautam Nair, Director of the Company has resigned from Directorship of the Company with effect from May 29, 2012.

Crew B.O.S. Products Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Crew B.O.S. Products Limited has informed the Exchange that Mr. Sanjeev Sehgal, Chief Financial Officer has resigned from the Company due to some personal reasons and Mr. Rakesh Diwan has been appointed as the new Chief Financial Officer of the Company with effect from April 02, 2012.

Crew B.O.S. Products Limited has informed the Exchange that Mr. Ashish Goel has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. March 23, 2012 in place of Sanjeev Sehgal, CFO & Compliance Officer of the Company.

ECL Finance Limited has informed the Exchange vide its letter dated March 09, 2012 regarding the Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Lakshmi Nath Mehrotra & Vivek Lakshminath Mehrotra has submitted to the Exchange a copy of Disclosure under Regulation 29(2) of SEBI ( Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Crew B.O.S. Products Limited has informed the Exchange that Mr. Sanjay Kumar Babu, Company Secretary and Compliance Officer of the Company has resigned from the Company with effect from March 1, 2012 and Mr. Sanjeev Sehgal, C.F.O. has been appointed as Compliance Officer of the Company in place of Sanjay Kumar babu.

Crew B.O.S. Products Limited has informed the Exchange that Mr. Naveen Ganzu, Director, of the Company has resigned from Directorship of the Company with effect from February 11, 2012.

Crew B.O.S. Products Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Fable Concepts and Technology Private Limited Limited has submitted to the Exchange a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Crew B.O.S. Products Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Edelweiss Securities Limited has submitted to the Exchange a copy of Disclosure under Regulation 29(1) of SEBI ( Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Crew B.O.S. Products Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 19, 2011.

Crew B.O.S. Products Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Shareholders of the Company held on September 19, 2011.

Crew B.O.S. Products Limited has informed the Exchange vide its letter dated September 23, 2011 that Mr. Tarun Joshi, Director of the Company has submitted his resignation from the Board due to his pre-occupation and other commitments. The Board of Directors at its meeting held on September 20 has accepted his resignation after acknowledging his respective contributions to the growth of the Company.

Crew B.O.S. Products Limited has informed the Exchange that Committee of Directors of the Company at its meeting held on September 13, 2011, have approved the allotment of 1210267 equity shares each to warrant holders due to the conversion of preferential warrants. The allotted equity share will rank pari with existing equity shares.

Crew B.O.S. Products Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 19, 2011. Further the Register of members and the Share Transfer Books of the Company shall remain close from September 12, 2011 to September 19, 2011 (both days inclusive) for the purpose of Annual General Meeting and transacting the business(s) thereat.

Crew B.O.S. Products Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on August 10, 2011) regarding the Utilisation of funds.

Crew B.O.S. Products Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Crew B.O.S. Products Limited has informed the Exchange that Board of Directors at its meeting held on May 28, 2011 have approved the allotment of 37500 equity shares each to Mr. Rajive Suri and Mrs Jyotsna Suri due to the conversion of preferential warrants. The allotted equity share will rank pari-passu with existing equity shares.