ECEIND

Members of the Exchange are hereby informed that the trading in the equity shares of ECE Industries Limited shall be suspended w.e.f. May 10, 2019 (i.e. w.e.f. closing hours of trading on May 09, 2019) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. May 17, 2019.

ECE Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2018 to September 26, 2018 for the purpose of Annual General Meeting to be held on September 26, 2018 and declaration of dividend for the year 2017-18.

ECE Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from Book Closure from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose Annual General Meeting scheduled to be held on September 29, 2017 and declaration of dividend for the financial year 2016-17.

ECE Industries Limited has informed the Exchange that this has reference to the voluntary delisting of equity shares of the Company from National Stock Exchange (NSE) in terms of SEBI (Delisting of Equity Shares) Regulations, 2009. An exit opportunity to the public shareholders has already been provided and the shareholding of promoter group has been reached upto 90.23% of the total paid-up equity share capital of the Company. The final application for delisting has already been filed by the Company with NSE. Reference to an email received from NSE on 27th April, 2017, the NSE has informed to

ECE Industries Limited has informed the Exchange that Intimation regarding publication of public announcement by the promoter(s) / acquirer(s) for voluntary delisting of equity shares.

ECE Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2016 to September 27, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2016.

ECE Industries Limited has informed the Exchange regarding the outcome of the Board Meeting held on July 26, 2016.

ECE Industries Limited has informed the Exchange regarding closure of Buyback.

ECE Industries Limited has submitted to the Exchange a certified true copy of the Resolution passed by the Board of Directors of the Company in its meeting held on March 23, 2016.

ECE Industries Limited has informed the Exchange that that the Board of Directors of the Company at its meeting held on March 23, 2016 has approved the proposal for Buy Back of upto 7,00,000 fully paid up Equity Shares of Rs 10/- each of the Company ( Maximum Offer Shares ), at a price not exceeding Rs 170/- per equity share ( Maximum Offer Price ), aggregating upto Rs.1190.00 Lacs ( Maximum Offer Size ), being less than 10% of the total paid-up equity share capital & free reserves of the Company, excluding brokerage costs, Securities and Exchange Board of India turnover charges, taxes such as

ECE Industries Limited has informed the Exchange that the Annual General Meeting of the Company to be held on September 25, 2014. The Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from September 13, 2014 to September 25, 2014 (both days inclusive) for the purpose of Payment of Dividend, if declared at the ensuing AGM.

ECE Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 14, 2013 to September 18, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on September 18, 2013 and Dividend

ECE Industries Limited has informed the Exchange that the Company had commenced the Buy-Back of its Equity Shares from the open market with effect from April 18, 2012, as was approved by the shareholders of the Company by way of special resolution passed through postal ballot on March 28, 2012. Further, in terms of Public Announcement dated March 28, 2012, the Buy-back of Equity Shares by the Company stands closed on March 27, 2013, being the last date for Buy Back.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on March 21, 2013, pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on March 19, 2013, pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on March 05, 2013, pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on January 22, 2013, pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on January 08, 2013, pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on December 25, 2012, pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on December 19, 2012, pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on December 11, 2012, pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on October 31, 2012, pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on October 17, 2012 with respect to buy-back of equity shares of ECE Industries Limited, Pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on October 03, 2012 with respect to buy-back of equity shares of ECE Industries Limited, Pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on September 27, 2012 with respect to buy-back of equity shares of ECE Industries Limited, Pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on September 05, 2012 with respect to buy-back of equity shares of ECE Industries Limited, Pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Ece Industries Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 25, 2012. The Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2012 to September 25, 2012 (both days inclusive) for the purpose of Payment of Dividend.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on July 25, 2012 with respect to buy-back of equity shares of ECE Industries Limited, Pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on June 13, 2012 with respect to buy-back of equity shares of ECE Industries Limited, Pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Sobhagya Capital Options Limited has submitted to the Exchange a copy of fortnightly Public Notice as Published in the News papers on May 16, 2012 with respect to buy-back of equity shares of ECE Industries Limited, Pursuant to provisions of Regulation 15 (i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Ece Industries Limited has informed the Exchange the Board of Directors of the Company at its meeting held on February 13, 2012, have decided for buy-back of upto 6,90,000 fully paid up equity shares of the Company at a maximum price of upto Rs. 125/- per share subject to approval by the shareholders of the Company by Special Resolution through Postal Ballot and further subject to all applicable Acts, laws and regulations and approvals/ permissions/ etc. from all concerned authorities as may be required. The buyback of the shares will be from open market through Stock Exchanges upto maximum am

Sobhagya Capital Options Limited has submitted to the Exchange a copy of post offer public advertisement published in the news paper dated November 16, 2011 w.r.t. closure of buy back of the company.

Ece Industries Limited has informed the Exchange that ECE Industries Limited ("the Company") has completed total Buy Back of 8,75,000 Equity Shares of Rs.10/- each, till November 11, 2011 by utilizing Rs.1206.74 Lacs (95.11% of the Maximum Offer Size of Rs.1,268.75 Lacs) (Excluding brokerage and other Charges). Further, in pursuance of the time table mentioned in clause 2 of the Public Announcement ("PA") published on July 15, 2011 the Buy Back Offer hereby stands closed with the successful purchase of the Maximum Offer Shares with effect from November 14, 2011.

Ece Industries Limited has informed the Exchange that that the Annual General Meeting of members of the Company will be held on September 22, 2011. The Register of Members and Share Transfer Books of the company will remain closed from September 16, 2011 to September 22, 2011 (both days inclusive) for the purpose of payment of dividend.

Sobhagya Capital Options Limited has informed the Exchange regarding the Public Announcement ("PA") is made pursuant to the provisions of Regulation 8(1) read with Regulation 15(c) and all other applicable provisions of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 including any statutory modifications and amendments from time to time ("Buy Back Regulations") and contains the disclosures as specified in Schedule II to the Buy Back Regulations. Details of Buy Back offer and offer Price: In accordance with the authorization by the Article 13 of the Article

Ece Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 05, 2011 has decided for buy back up to 8,75,000 fully paid equity shares at a maximum price of Rs. 145/- per share. The buy-back of fully paid equity shares will be from open market and through Stock Exchanges up to maximum amount of Rs. 1268.75 lacs being 8.42% of the total paid up capital and free reserves of the company as per audited balance sheet for the year ended March 31, 2011.

Ece Industries Limited has informed the Exchange that Annual General Meeting of the members of the Company will be held on September 30, 2010. The Register of Beneficial Owners, Register of Members and Share Transfer Books of the company will remain closed from September 23, 2010 to September 30, 2010 (both days inclusive) for the purpose of payment of dividend.

Ece Industries Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on August 05, 2010, has allotted 4388155 equity shares pursuant to rights issue to the shareholders in the ratio 1:1 as per the basis of allotment as approved by the Bombay Stock Exchange Limited (Designated Stock Exchange)

Enam Securities Private Limited has submitted to the Exchange a copy of public announcement published in the newspapers on July 21, 2010 intimating extension of the Issue period upto July 28, 2010 with respect to Issue of 43,88,155 Equity Shares on Rights Basis.

Ece Industries Limited has informed the Exchange that Rights Issue Committee of the Company in its meeting held on July 20, 2010 has extended the closure date for making application for Rights shares of the company by 7 (seven) days to close on July 28, 2010.

Ece Industries Limited has informed the Exchange that the Board of Directors at their meeting held on June 23, 2010, approved the final Letter of Offer to be filed with Stock Exchange and Securities and Exchange Board of India with regard to the Rights Issue of the Company. The Board further approved the issue opening and closing dates as July 7, 2010 and 21 July, 2010 respectively.

Ece Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 13, 2010, has approved May 28, 2010 as the Record Date for reckoning the eligible shareholders who are entitled to apply for equity shares to issued on "Rights Basis". The details of the Rights issue are: (1) Size of the issue: Aggregating to Rs. 4389 Lacs. (2) Price : Rs. 100/- per Equity Shares (i.e. Rs. 10/- towards face value and Rs. 90/- towards premium per Equity Share) (3) Ratio: 1:1 (One equity share for every One Equity share held as on May 28, 2010) (4) No. of Equity

Ece Industries Limited has informed the Exchange that Annual General Meeting of the members of the Company will be held on September 09, 2009. The Register of Beneficial Owners, Register of Members and Share Transfer Books of the company will remain closed from September 03, 2009 to September 09, 2009 both days inclusive for the purpose of payment of dividend.

Ece Industries Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on August 27, 2008. Further, the register of beneficial owners, register of members and share transfer books of the company will remain closed from August 21, 2008 to August 27, 2008 both days inclusive for the purpose of payment of dividend.