ESSAROIL

Members of the Exchange are hereby informed that the trading in the equity shares of Essar Oil Limited shall be suspended w.e.f. February 10, 2016 (i.e. w.e.f. closing hours of trading on February 09, 2016) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. February 17, 2016.

JM Financial Institutional Securities Limited and Axis Capital Limited (Managers to the offer) has made a public announcement on behalf of Oil Bidco (Mautitius) Limited ("OBML"/the "Promoter") in respect of proposed acquisition and voluntary delisting ("Offer"/ "Delisting") of the equity shares of face value of Rs. 10 each ("Equity Shares") of Essar Oil Limited ("Company") pursuant to Regulation 10 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulation, 2009, as amended ("Delisting Regulations").

Essar Oil Limited has informed the Exchange that that the Promoters of the Company have issued a public announcement on December 5, 2015 in accordance with Regulation 10 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended , in respect of the proposed acquisition and voluntary delisting of the equity shares of Company from BSE Limited and National Stock Exchange of India Limited.

Essar Oil Limited has informed the Exchange that the Company has on November 18, 2015 allotted 5,43,961 equity shares of face value of Rs. 10/- each to the Essar Oil Employee Stock Option Scheme Trust pursuant to the Essar Oil Limited Employees Stock Option Scheme - 2011 against an equal number of Options to enable eligible employees to exercise their Options vesting at the end of 4th yearfrom the grant date. In view of the above the paid-up capital of the Company has been increased to Rs.14,50,66,83,590 divided into 145,06,68,359 equity shares of Rs.10/- each.

Essar Oil Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 29, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Essar Oil Limited has informed the Exchange that the Company has July 28, 2015 allotted 6,07,498 equity shares of face value of Rs. 10/- each to the Essar Oil Employee Stock Option Trust pursuant to the Essar Oil Limited Employees Stock Option Scheme- 2011 against an equal number of Options to enable eligible employees to exercise their Options that have vested at the end of 3rd year from the grant date.In view of the above the paid-up capital of the Company has been increased to Rs.14,50, 12,43,980 divided into 145,01,24,398 equity shares of Rs. 10/- each.

Essar Oil Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from December 18, 2014 to December 24, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 24, 2014.

Essar Oil Limited has informed the Exchange regarding the outcome of the meeting of the Board of Directors of the Company held on June 22, 2014 and the intimation of proposed voluntary delisting of the equity shares("Equity Shares") of the Company.

Essar Oil Limited has informed the Exchange regarding a Issue and allotment of 8,38,49,814 shares on conversion of FCCBs.

Essar Oil Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2013 to September 27, 2013 (both days inclusive) for purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2013.

Essar Oil Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 20, 2012. The Register of Members and share transfer books of the Company will remain closed from December 18, 2012 to December 20, 2012 (inclusive of all days).

Essar Oil Limited had informed the Exchange regarding Book Closure from September 25, 2012 to September 27, 2012 (both days inclusive). The Company has now informed the Exchange that the Company has decided to postpone the Annual General Meeting and the Company has cancelled the book closure notice as intimated earlier.

Essar Oil Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 27, 2012. The Register of Members and share transfer books of the Company will remain closed from September 25, 2012 to September 27, 2012 (both days inclusive).

Essar Oil Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 10, 2011 to August 12, 2011 (both days inclusive) for the purpose of Annual General Meeting being held on August 12, 2011.

Essar Oil Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2010 to September 24, 2010 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 24, 2010.

Essar Oil Limited has informed the Exchange that: "The Company has today, 9th July, 2010 issued second tranche of Foreign Currency Convertible Bonds due September, 2028 (FCCBs) aggregating to US$147 million to Promoter Company, Essar Energy Holdings Limited for part financing expansion programmes of the Company. The FCCBs are convertible into Global Depository Shares (GDSs) or equity shares of the Company, at the option of the Bondholders, at a conversion price of Rs.153 per share".

Essar Oil Limited has informed the Exchange that the Annual General Meeting of the Company will be held on June 27, 2009. Further the Register of Members and share transfer books of the Company will remain closed from June 25, 2009 to June 27, 2009 (both days inclusive).

Essar Oil Limited has informed the Exchange that at a meeting of the Board of Directors of the Company held on July 31, 2008 the following business was transacted : 1) The Board decided to convene the Annual General Meeting on September 27, 2008. 2) The Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2008 to September 27, 2008 (both days inclusive). 3) Resignation tendered by Shri A N Sinha, Non Executive Director on the Board was accepted.

Essar Oil Limited has informed the Exchange that: "The Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 28th September, 2007 to Saturday, the 29th September, 2007 (both days inclusive) for the purpose of holding Annual General Meeting of the Company".

Essar Oil Limited has informed the Exchange that: "The Board at its meeting held on 30th January, 2007 has decided to seek consent of the shareholders to delist the equity shares of the company from the Bombay Stock Exchange Limited and National Stock Exchange of India Limited in terms of SEBI (Delisting of Securities) Guidelines, 2003".

Essar Oil Limited has informed the Exchange that "We have received a letter dated January 25, 2007 from Essar Energy Holdings Lmited ("EEHL") a promoter shareholder of Essar Oil Limited intending to delist the shares of the company from the Bombay Stock Exchange Limited and National Stock Exchange of India Limited. At present, EEHL together with Persons Acting in Concert (PAC) holds 217,981,874 equity shares and 5,126,708 Global Depository Shares representing 784,386,324 shares aggregating to 87.96% of the total equity share capital of company. We have also been requested to convene a Board me

Essar Oil Limited has informed the Exchange that at a meeting of the Board of Directors of the Company held on August 28,2006, the following business was transacted: 1) The Board decided to convene the AGM on September 29,2006 and approved the draft of the Notice calling for the AGM. 2) The Register of Members and share transfer books of the Company will remain closed from September 28,2006 to September 30,2006 (both days inclusive).

Essar Oil Limited has informed the Exchange that in terms of the SEBI(Delisting of Securities)Guidelines,2003 the Company had applied for voluntary delisting of its equity shares from The Saurashtra Kutch Stock Exchange Ltd. The Stock Exchange has confirmed delisting of the shares with effect from March 31, 2005.

Essar Oil Limited has informed the Exchange that the Company had applied for voluntary delisting of its equity shares from The Delhi Stock Exchange Association Ltd. The Stock Exchange has confirmed delisting of the securities with effect from March 31, 2005.

Essar Oil Limited has informed the Exchange that in terms of the SEBI(Delisting of Securities)Guidelines,2003 the Company had applied for voluntary delisting of its equity shares from Madras Stock Exchange Limited and The Stock Exchange, Ahmedabad. Both the Stock Exchanges have confirmed delisting of the shares with effect from March 31, 2005.

Essar Oil Limited has informed the Exchange regarding Schemes of Arrangement/Compromise with following categories of Debenture holders u/s 391 of the Companies Act, 1956 viz: 1) Holders of fully paid 14% Secured Redeemable Non Convertible Debentures of Rs.105/- each holding 2000 or less than 2000 debentures. 2) Holders of partly paid 14% Secured Redeemable Non Convertible Debentures of Rs.105/- each on which calls are in arrear. 3) Debenture interest holders. The High Court of Gujarat at Ahmedabad has issued on October 28, 2004 certified true copies of orders dated October 07, 2004 sanctionin