ENTEGRA

ENTEGRA: The Exchange had sought clarification from Entegra Limited with respect to announcement dated 15-Jun-2019, regarding�� Board meeting held on Jun 14, 2019. On basis of above the Company was required to clarify following: 1. Detailed Reasons for Resignation2. No other material reasons other than provided3. Date of appointment/cessation (as applicable) & term of appointmentThe response of the Company is attached.

ENTEGRA: The Exchange had sought clarification from Entegra Limited with respect to announcement dated 25-Mar-2019, regarding Board meeting held on February 14, 2019 for appointment of Shri Rajesh Mendiratta as Additional- Non Executive-Non Independent Director. On basis of above the Company was required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director) 2. Brief profile (in case of appointment) 3. Date of appointment/cessation (as applicable) & term of appointment. The response of the Company is attached.

ENTEGRA:The Exchange has sought clarification from Entegra Limited with respect to announcement dated 15-Jun-2019, regarding�� Board meeting held on Jun 14, 2019.". On basis of above the Company is required to clarify following: 1. Detailed Reasons for Resignation2. No other material reasons other than provided3. Date of appointment/cessation (as applicable) & term of appointmentThe response of the Company is awaited.

ENTEGRA:The Exchange has sought clarification from Entegra Limited with respect to announcement dated 25-Mar-2019, regarding Board meeting held on February 14, 2019 for appointment of Shri Rajesh Mendiratta as Additional- Non Executive-Non Independent Director.". On basis of above the Company is required to clarify following: 1.��Disclosure of relationships between directors (in case of appointment of a director) 2. Brief profile (in case of appointment) 3. Date of appointment/cessation (as applicable) & term of appointment. The response of the Company is awaited.

ENTEGRA: The Exchange had sought clarification from Entegra Limited with respect to announcement dated 25-Mar-2019, regarding " Entegra Limited has informed the Exchange regarding Board meeting held on March 22, 2019 appointment of Mr Viral Desai an Independent Additional Director of the Company and Resignation of Mr Warij Kasliwal as Director of the Company". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment) 2. Date of appointment/cessation (as applicable) & term of appointment The response of the Company is attached.

ENTEGRA:The Exchange has sought clarification from Entegra Limited with respect to announcement dated 25-Mar-2019, regarding " Entegra Limited has informed the Exchange regarding Board meeting held on March 22, 2019 appointment of Mr Viral Desai an Independent Additional Director of the Company and Resignation of Mr Warij Kasliwal as Director of the Company". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)<br> 2. Date of appointment/cessation (as applicable) & term of appointment<br> The response of the Company is awaited.

ENTEGRA:The Exchange had sought clarification from Entegra Limited with respect to announcement dated 27-Dec-2018, regarding " Entegra Limited has informed the Exchange regarding�� Board meeting held on December 27, 2018.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment)<br>2. Date of appointment/cessation (as applicable) & term of appointment<br>The response of the Company is attached.

ENTEGRA:The Exchange has sought clarification from Entegra Limited with respect to announcement dated 27-Dec-2018, regarding " Entegra Limited has informed the Exchange regarding Board meeting held on December 27, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)<br> 2. Date of appointment/cessation (as applicable) & term of appointment<br> The response of the Company is awaited.

News Verification : The media had reports that Entegra Limited may merge Shree Maheshwar Hydel Power Corporation with itself. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Entegra Limited has vide its letter inter-alia stated, "The news published in the media on April 21, 2009, wrongly mentions that Shree Maheshwar Hydel Power Corporation Ltd. is being merged with the company. As already announced to the Exchan