ERAINFRA

Members of the Exchange are hereby informed about the Withdrawal of delisting of equity shares of Era Infra Engineering Limited (ERAINFRA) w.e.f. December 04, 2025, pursuant to the status changed by BSE from Delisted to Suspended vide its notice 20251127-17 dated November 27, 2025.

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, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Era Infra Engineering Limited w.e.f. August 08, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on February 28, 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).

Era Infra Engineering Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2017 to September 28, 2017 for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2017.

Era Infra Engineering Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2016 to September 26, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 26, 2016.

Era Infra Engineering Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2015 to December 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 30, 2015.

Era Infra Engineering Limited has informed the Exchange that the Company has fixed Book Closure from September 20, 2014 to September 27, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 27, 2014.

Era Infra Engineering Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2013 to September 28, 2013 (both days inclusive) for purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2013 & payment of dividend.

Era Infra Engineering Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2012. The Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2012 to September 29, 2012 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company to be held on September 29, 2012.

Era Infra Engineering Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 19, 2011. The Register of Members and Share Transfer Books of the Company will remain closed from September 14, 2011 to September 19, 2011 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company to be held on September 19, 2011.

Era Infra Engineering Limited has informed the Exchange that the Annual General Meeting of the members of the Company is scheduled to be held on August 06, 2010. The Register of Members and Share Transfer Books of the Company shall remain closed from July 10, 2010 to July 17, 2010 (both days inclusive) for the purpose of payment of dividend (if approved) and Annual General Meeting.

Era Infra Engineering Limited has informed the Exchange that: "Further to the Buy Back of US $ 18.1 million FCCB's, We would like to inform that the company has bought back Zero Coupon Convertible Bonds due 2012 with an aggregate face value of US $ 3.2 Million".

Era Infra Engineering Limited has informed the Exchange that: "Further to the Buy Back of US $ 16 million FCCB's, We would like to inform that the company has bought back Zero Coupon Convertible Bonds due 2012 with an aggregate face value of US $ 2.1 Million".

Era Infra Engineering Limited has informed the Exchange that "The Company has bought back Zero Coupon Convertible Bonds due 2012 with an aggregate face value of US $ 4 Million".

Era Infra Engineering Limited has informed the Exchange that the company has bought back Zero Coupon Convertible Bonds due 2012 with an aggregate face value of US $ 12 Million.

Era Infra Engineering Limited had informed the Exchange that the Company has announced the Book Closure from September 24, 2008 to September 29, 2008 for the purpose of Annual General Meeting and for Declaration of Dividend.The Company has now informed the Exchange that the Book Closure announced from September 24, 2008 to September 29, 2008 is for the purpose of the Annual General Meeting, Declaration of Dividend and Splitting of shares Under Section 94 of the Companies Act, 1956, as approved by the shareholders by Postal Ballot, result of which was declared on August 16, 2008. (Purpose Revis

Era Infra Engineering Limited has informed the Exchange that the Company has announced the Book Closure from September 24, 2008 to September 29, 2008 for the purpose of Annual General Meeting and for Declaration of Dividend.

Motilal Oswal Investment Advisors Pvt. Ltd. has informed the Exchange regarding a Public Announcement being issued by them (the "Manager to the Offer") for and on behalf of Era Housing & Developers (India) Limited ("EHDIL") and Hi-Point Investment & Finance Private Limited ("HPIFPL") (Jointly called as the "Acquirers"). The Offer: This open offer is being made by the Acquirers along with the PACs, under sub-regulation 1 of Regulation 11 of the SEBI (SAST) Regulations to the equity shareholders of Era Infra Engineering Limited (the "Target Company"). The Offer is for the acquisition of 46,20,7

Era Constructions (India) Limited has informed the Exchange that: "We have received an intimation from Motilal Oswal Investment Advisors Pvt Ltd regarding the Open offer for acquiring upto 46,20,711 fully paidup equity share capital of the company by Era Housing & Developers (India) Ltd and Hi-Point Investment & Private Ltd, Corporate Promoters of the Company at a price of Rs.615 per fully paid up equity share payable in cash".

Era Constructions (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2006 to September 30, 2006 (both days inclusive) for the purpose of AGM of the Company and payment of Dividend.

Era Constructions (India) Limited has informed the Exchange in connection with the Public Announcement issued by Allianz Securities Ltd (the "Manager to the Offer") for and on behalf of Mr. H.S. Bharana (hereinafter referred to as the 'Acquirer') & PACs (Era Construction India Ltd, Peshwa Realtors Pvt. Ltd and Sachet Reality Pvt. Ltd) to the shareholders of Era Financial Services (India) Ltd (hereinafter referred to as the "Target Company") pursuant to and in compliance with, among others, regulation 11(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Tak

Era Constructions (India) Limited has informed the Exchange that the securities of the Company have been delisted from the Delhi Stock Exchange Association Ltd with effect from March 20, 2006.