ESSDEE

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 Ess Dee Aluminium Limited w.e.f. August 27, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009

Members of the Exchange are hereby informed that the Exchange on August 27, 2020 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/Corporate Announcements).

Ess Dee Aluminium Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Ess Dee Aluminium Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Ess Dee Aluminium Limited has submitted to the Exchange a copy of Disclosure of Related Party Transaction under Regulation 23(9) of the SEBI (LODR) Regulations, 2015.

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

Ess Dee Aluminium Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2019. Further, the company has informed the Exchange regarding voting results.

Ess Dee Aluminium Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Ess Dee Aluminium Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2019

Ess Dee Aluminium Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 29, 2019 (both days inclusive)for the purpose of Annual General Meeting of the Company to be held on September 29, 2019

Ess Dee Aluminium Limited has informed the Exchange regarding Board meeting held on September 04, 2019.

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

Ess Dee Aluminium Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

��Members of the Exchange are hereby informed that trading in securities of Ess Dee Aluminium Limited will be suspended with effect from July 05, 2019 (closing hour of trading on July 04, 2019) on account of non-compliance with SEBI (Listing obligations and disclosure Requirements), 2015��

Ess Dee Aluminium Limited has informed the Exchange regarding Submission of half yearly disclosure on Related Party Transactions.

Ess Dee Aluminium Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Significant increase in price has been observed in Ess Dee Aluminium Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Ess Dee Aluminium Limited has submitted their response.

Ess Dee Aluminium Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Significant movement in price has been observed in Ess Dee Aluminium Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Ess Dee Aluminium Limited has submitted to�� the Exchange a�� Copy of NCLAT order dated October 30, 2018 setting aside the order passed on June 18, 2018 and October 04, 2018 in relation to initiation of Corporate Insolvency Resolution Process (CIRP)

Ess Dee Aluminium Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Ess Dee Aluminium Limited has informed the Exchange regarding�� Disclosure / Update in relation to Insolvency and Bankruptcy proceeding against the Company

Ess Dee Aluminium Limited has informed the Exchange regarding 'Re-submission of Complete Annual report of the Company for the F.Y 2017-18.'.

The Exchange has sought clarification from the Company with respect to news item captioned- NCLT removes stay on Ess Dee Aluminium insolvency process. In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that has

Ess Dee Aluminium Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2018 to September 30, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2018

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

R. K. Bhuta & Co. has submitted to the Exchange a copy of Newspaper Cutting regarding a public announcement under regulation 6 of Insolvency and Bankruptcy Board of India (Insolvency resolution process for corporate person) regulation, 2016.

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

Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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

Ess Dee Aluminium Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 31, 2017. Further, the company has informed the Exchange regarding voting results.

Ess Dee Aluminium Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 31, 2017

The Exchange had sought clarification from Ess Dee Aluminium Limited with respect to announcement dated 08-Dec-2017, regarding "Outcome of Board Meeting held on December 08, 2017." On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

ESSDEE:The Exchange has sought clarification from Ess Dee Aluminium Limited with respect to announcement dated 08-Dec-2017, regarding "Outcome of Board Meeting held on December 08, 2017." On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Ess Dee Aluminium Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2017 to December 30, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 31, 2017.

Ess Dee Aluminium Limited has informed the Exchange regarding Outcome of Board Meeting held on December 08, 2017.

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

Ess Dee Aluminium Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

Ess Dee Aluminium Limited has informed the Exchange regarding 'Information pursuant to Regulation 30 of SEBI ( Listing Obligation and Disclosure Regulation) Requirement, 2015.'.

Ess Dee Aluminium Limited has informed the Exchange regarding 'Information pursuant to Regulation 30 of SEBI ( Listing Obligation and Disclosure Regulation ) Requirement, 2015.'.

Significant increase in price has been observed in Ess Dee Aluminium Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Ess Dee Aluminium Limited has submitted their response.

Significant increase in price has been observed in Ess Dee Aluminium Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Ess Dee Aluminium Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2017.

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

ESSDEE:The Exchange had sought clarification from Ess Dee Aluminium Limited with respect to announcement dated 12-Jun-2017, regarding Intimation in relation to suspension of work at one of the manufacturing unit of the Company. On basis of above the Company is required to clarify following: 1. Amount & percentage of turnover or revenue or income and net worth of the listed entity contributed by such unit or division during the last financial year;The response of the Company is attached.

ESSDEE:The Exchange has sought clarification from Ess Dee Aluminium Limited with respect to announcement dated 12-Jun-2017, regarding Intimation in relation to suspension of work at one of the manufacturing unit of the Company. On basis of above the Company is required to clarify following: 1. Amount & percentage of turnover or revenue or income and net worth of the listed entity contributed by such unit or division during the last financial year;The response of the Company is awaited.

Ess Dee Aluminium Limited has informed the Exchange regarding Intimation in relation to suspension of work at one of the manufacturing unit of the Company.

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

On behalf of the Promoter, Promoter Group Ess Dee Aluminium Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.