EDSERV

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 Edserv Softsystems Limited w.e.f. July 02, 2018.

Edserv Softsystems Limited has informed the Exchange that Members of the Exchange are hereby informed that the Exchange on February 02, 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).

Members of the Exchange are hereby informed that trading in the equity shares of Edserv Softsystems Limited will be suspended w.e.f. December 10, 2013 (i.e. closing hours of trading on December 09, 2013) as the company has failed to respond satisfactorily to the notice of the Exchange for non-compliance with the provisions of listing agreement.

Edserv Softsystems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 has considered and approved the allotment of equity shares to D. B. Corp Limited consequent to the Conversion of Equity Warrants.

Edserv Softsystems Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

S Giridharan has submitted to the Exchange vide letter dated February 12, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Edserv Softsystems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, has (1). Accepted the resignation of Mr. G. Raghavan, Company Secretary and Compliance Officer and appointed Mr. K. T. Srinivasan as the Compliance Officer.

Edserv Softsystems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 14:(1) The Board and the Various committees were re-constituted consequent to the appointment of Mr.G.Raghavan and the resignation of Mr.S. Arvind and Mr. T. S. Ravichandran as Non Executive Independent Directors.

Edserv Softsystems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31, 2012.

Edserv Softsystems Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on December 28, 2012.

Edserv Softsystems Limited has informed the Exchange regarding the Outcome of Annual General Meeting held on December 28, 2012 along with Chairman Speech.

Edserv Softsystems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 26, 2012 has decided to fix the Date of Annual General Meeting held on December 28, 2012. Further the Board has decided to fix the Book Closure date from December 25, 2012 to December 28, 2012 (both days inclusive) for the purpose of Annual General Meeting.

Edserv Softsystems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 15, 2012, decided and approved the appointment of Mr. K. T. Srinivasan, as a Whole-time director of the Company with effect from November 15, 2012.

Edserv Softsystems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 15, 2012, inter alia : The Board decided to consider the items proposed in the Extra-ordinary General Meeting which was deferred due to varied reasons alongwith the items to be considered in the Annual General Meeting for which a separate Board Meeting with due intimation.

Edserv Softsystems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012 with Limited Review Report.

Edserv Softsystems Limited had informed the Exchange regarding Extraordinary General Meeting scheduled to be held on November 05, 2012. The company has now informed the Exchange that "Due to traffic congestions and diversions in the festive season where our registered office is situated, it has been decided to change the date of the meeting as post- diwali and also the venue of the meeting. The revised schedule will be informed later".

Edserv Softsystems Limited has informed the Exchange that the Board of Directors have approved the following businesses held on October 10, 2012 through circulation: (1) to issue 50,00,000 Equity Warrants/Shares/Convertible Securities to Promoters/Public/Others on preferential allotment basis.(2) Considered and took on record the Resignation of Mrs.G.Gita from the Directorship as well as Managing Director due to her ill health and approved the appointment of Mr.S.Giridharan as Managing Director in addition to his Chairmanship.(3) to convene the Extraordinary General meeting on November 05

Edserv Softsystems Limited has informed the Exchange that "Our company had sought for three months time extension for conducting the Annual General Meeting for Financial Year 2011-12 and the same was granted by Registrar of Companies, Chennai on August 26, 2012".

Edserv Softsystems Limited has informed the Exchange regarding a press release dated September 28, 2012, titled "EdServ acquires e-learning businesses in the middle-east".

Edserv Softsystems Limited has informed the Exchange regarding a press release dated September 28, 2012, titled "EdServ acquires businesses of M/s. Alta Vista UAE".

Edserv Softsystems Limited has submitted to the Exchange, vide letter dated September 25, 2012 a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kalpathi Investments Private Limited has submitted to the Exchange vide letter dated September 24, 2012 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Edserv Softsystems Limited has informed the Exchange that the preferential issue committee at its meeting held on August 13, 2012 approved the allotment of 93458 Equity Shares of Rs.10/- each at a price of Rs.214/- per share consequent to the conversion of 93458 Equity Warrants of Rs.10/- each.

Edserv Softsystems Limited has informed the Exchange regarding a press release dated August 14, 2012, titled "EdServ's Q1 revenue at Rs. 12 Cr; up by over 50%".

Edserv Softsystems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

Edserv Softsystems Limited has informed the Exchange that the Registered Office of the Company is shifted from New No. 139 I Floor, Panna Plaza, Arcot Road, Kodambakkam, Chennai-600 024 to New No.50 Old NO.72, Arya Gowder Road, West Mambalam, Chennai-600033 with effect from July 1, 2012 for administrative convenience.

Edserv Softsystems Limited has informed the Exchange regarding a press release dated May 31, 2012, titled "EdServ FY12 Revenues at Rs. 86cr".

Edserv Softsystems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Edserv Softsystems Limited has informed the Exchange regarding a press release dated April 23, 2012, titled "EdServ in worldwide tie up with Amazon for educational content on Tablet PC '2tionPlus' Apps will now be available at Amazon's App Stores".

Edserv Softsystems Limited has informed the Exchange regarding a press release dated March 07, 2012, titled "EdServ launches 'EDSERV TRAINING INSTITUTE'".

Kalpathi Investments Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Share and Takeovers) Regulations, 2011 and Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Edserv Softsystems Limited has informed the Exchange regarding a press release dated February 21, 2012, titled "EdServ's HumThum Apps goes into Limca Book of Records".

G. Gita has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 with respect to pledge of shares.

Edserv Softsystems Limited has informed the Exchange regarding a press release dated February 13, 2012, titled "EdServ Q3 Revenues at Rs.15.10cr".

Edserv Softsystems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended December 31,2011.

G. Gita has submitted to the Exchange vide its letter dated February 10, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

G. Gita has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

S. Giridharan has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Edserv Softsystems Limited has submitted to the Exchange a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Share and Takeovers) Regulations, 2011 and Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

G.Gita has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

S. Giridharan has submitted to the Exchange a copy of disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

G.Gita has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

G.Gita has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

G.Gita has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Edserv Softsystems Limited has informed the Exchange regarding the outcome of the adjourned Annual General Meeting of the Company held on November 30, 2011.

G. Gita has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Edserv Softsystems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2011 has transacted the following businesses: (1) Took on record the allotment of 25,00,000 Equity Shares made to Prosel Ventures Private Limited and 7,00,935 Equity Warrants to D.B. Corp Limited made by the Preferential Issue Committee on November 07, 2011.

Edserv Softsystems Limited has submitted to the Exchange a copy of Disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 1997.

Edserv Softsystems Limited has informed the Exchange regarding a press release dated November 16, 2011, titled "EdServ Education apps now on Aircel Mobile".

Edserv Softsystems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.