ESSAROIL

Essar Oil Limited has informed the Exchange that the trading window was closed with effect from July 01, 2015 for the purpose of adoption of unaudited financial results.

Essar Oil Limited has informed the Exchange that Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (SEBI Regulations) the Company has amended the existing Codes and adopted the following revised Codes: 1. Codes of Practices and Procedures for the fair disclosure of Unpublished Price Sensitive Information . 2. Code of Conduct for Prevention of Insider Trading under Regulation 9(1) of the SEBI Regulations.

Essar Oil Limited has informed the Exchange that M/s. Datamatics Financial Services Ltd.(DFSL) will be taking over as "Transfer Agent" of the Company in place of M/s.Sharepro Services (India) Pvt. Ltd. with effect from June 01, 2009. M/s Datamatics, will be handling the registry work relating to the securities of the Company held in both physical and electronic form with effect from June 01, 2009 from their office located at : M/s Datamatics Financial Services India Ltd.; Plot No. A16 & A17, Part B Cross Lane; MIDC, Marol, Andheri (East) Mumbai - 400093. Tel : +91 22 66712151 to 66712156; Fax

Essar Oil Limited has informed the Exchange vide its letter dated March 04, 2009 that "The Board of Directors has approved appointment of M/s. Datamatics Financial Services Limited as Share Transfer Agents (STA) of the Company in place of M/s. Sharepro Services (India) Pvt. Ltd. The Company is in the process of completing all the formalities."