ENTEGRA

Members of the Exchange are hereby notified that in terms of Regulations of the 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 of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Entegra Limited (ENTEGRA) w.e.f. March 02, 2020 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Entegra Limited has informed the Exchange with copy of minutes of Annual General Meeting held on November 14, 2019

The Exchange has sought clarification from Entegra Limited for the quarter ended 30-Sep-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Segment details not submitted -2. Consolidated Financial Results not submitted -3. Board meeting notice not submitted The response of the Company is awaited.

The Exchange has sought clarification from Entegra Limited for the quarter ended 30-Jun-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. No Segment Reporting. -2. Board meeting notice not submitted. -3. Consolidated Financial Results not submitted The response of the Company is awaited.

Entegra Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on November 14, 2019

Entegra Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 14, 2019

Entegra Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Entegra Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Entegra Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from November 13, 2019 to November 14, 2019 ( both days inclusive) for the purpose of Annual General Meeting of the Company to be held on November 14, 2019.

Entegra Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on November 14, 2019

Entegra Limited has informed the Exchange regarding Board meeting held on September 05, 2019.

The Exchange has sought clarification from Entegra Limited for the quarter ended 30-Jun-2016 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Board meeting notice not submitted. -2. No Segment Reporting. -3. Standalone limited review report not submitted. The response of the Company is awaited.

The Exchange has sought clarification from Entegra Limited for the quarter ended 30-Sep-2016 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies -2. Board meeting notice not submitted -3. Segment details not submitted -4. Standalone limited review report not submitted The response of the Company is awaited.

The Exchange has sought clarification from Entegra Limited for the quarter ended 31-Dec-2016 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies -2. Board meeting notice not submitted. -3. No Segment Reporting. -4. Standalone limited review report not submitted. The response of the Company is awaited.

The Exchange has sought clarification from Entegra Limited for the quarter ended 31-Mar-2017 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies -2. Board meeting notice not submitted. -3. No Segment Reporting. -4. Standalone limited review report not submitted. The response of the Company is awaited.

The Exchange has sought clarification from Entegra Limited for the quarter ended 30-Jun-2017 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Board meeting notice not submitted. -2. No Segment Reporting. The response of the Company is awaited.

The Exchange has sought clarification from Entegra Limited for the quarter ended 30-Sep-2017 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Board meeting notice not submitted -2. Segment details not submitted The response of the Company is awaited.

The Exchange has sought clarification from Entegra Limited for the quarter ended 31-Mar-2018 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Board meeting notice not submitted. -2. No Segment Reporting. The response of the Company is awaited.

The Exchange has sought clarification from Entegra Limited for the quarter ended 30-Jun-2018 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. No Segment Reporting. -2. Board meeting notice not submitted. The response of the Company is awaited.

The Exchange has sought clarification from Entegra Limited for the quarter ended 31-Dec-2017 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. No Segment Reporting. -2. Board meeting notice not submitted. The response of the Company is awaited.

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.

The Exchange had sought clarification from Entegra Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI. The response of the Company is enclosed.

Entegra Limited has informed the Exchange with copy of minutes of Annual General Meeting held on May 27, 2019

Entegra Limited has informed the Exchange regarding Board meeting held on Jun 14, 2019.

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.

The Exchange has sought clarification from Entegra Limited with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI -2. Financial results not submitted within 30 minutes from end of board meeting. The response of the Company is awaited.

Entegra Limited has informed the Exchange regarding voting results of Annual General Meeting held on May 27, 2019

Entegra Limited has informed the Exchange regarding Board meeting held on May 30, 2019.

Entegra Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on May 27, 2019

Entegra Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on May 27, 2019

Entegra Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from May 20, 2019 to May 27, 2019 (both days inclusivefor the purpose of Annual General Meeting of the Company is scheduled to be held on May 27, 2019

Entegra Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on May 27, 2019

The Exchange had sought clarification from Entegra Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the response of the Company is enclosed.

��The Exchange had sought clarification from Entegra Limited with respect to Non-compliance as per sub-regulation (2) of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The reply from the company is attached.

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 Limited has informed the Exchange regarding Board meeting held on March 25, 2019.

The Exchange has sought clarification from Entegra Limited with respect to Non-compliance as per sub-regulation (2) of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.��

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

Entegra Limited has informed the Exchange regarding Board meeting held on February 14, 2019 for appointment of Shri Rajesh Mendiratta as Additional- Non Executive-Non Independent Director.

Entegra Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Entegra Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Entegra Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Entegra Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Entegra Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Entegra Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Entegra Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Entegra Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.