EVERONN

Everonn Education Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 06, 2014, inter alia, approved the following : (a) Convening an Extraordinary General Meeting on March 06, 2014 for Conversion of Loan into Equity by preferential allotment of Equity Shares to the Promoter Group under Section 81 (1A) of the Companies Act, 1956 and for enhancing the existing borrowing limit and power to create security on the assets of the Company under the provision of Sections 180(1)(a) and 180(1)(c) of the Companies Act, 2013.

Everonn Education Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Horizon Infrastructure Limited has submitted to the Exchange, vide letter dated October 07, 2013 a copy of disclosure under Regulation 29(1)of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Horizon Infrastructure Limited has submitted to the Exchange, vide letter dated October 04, 2013 a copy of disclosure under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Everonn Education Limited has informed the Exchange that in the meeting of the Board of Director of the Company held on September 26, 2013 the Board of Directors inter-alia among other things appointed Mr. Sandeep Maniyar as an Alternate Director to Mr. C N Radhakrishnan, Director.

Everonn Education Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 26, 2013.

Everonn Education Limited has informed the Exchange regarding the Details as per Clause 35A of the Listing Agreement - Voting Result of AGM held on September 26, 2013.

Everonn Education Limited has informed the Exchange that the Company has fixed Book Closure from September 20, 2013 to September 26, 2013 for the purpose of Annual general meeting to be held on September 26, 2013.

Everonn Education Limited has informed the Exchange that the board of Directors of the Company at its meeting held on August 20, 2013, inter alia, has approved the Debt Restructuring Plan through a scheme of Arrangement with the creditors pursuant to Section 391 of the Companies Act 1956.

Everonn Education Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Everonn Education Limited has informed the Exchange that the Hon'ble High Court of Madras has pursuant to the provisions of Sections 78, 100 to 104 and other applicable provisions of the Companies Act, 1956 approved the reduction of Rs.150,00,00,000/- [Rupees One Hundred and Fifty Crores] out of the balance of Rs.491,66,60,000/- [Rupees Four Hundred and Ninety One Crores Sixty Six Lakhs and Sixty Thousands only] standing to the credit of Securities Premium Account of the Company as at March 31, 2012 by transfer to the "Business Restructuring Reserve".

Everonn Education Limited has informed the Exchange that Mr. Ganapathy H Puranik a qualified Cost Accountant and Graduate in Law with more than 22 years of extensive experience in the fields of Banking, Finance and Realty Sectors has been appointed as the Chief Financial Officer (CFO) of the Company with effect from July 08, 2013.

Everonn Education Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2013 appointed Mr. C.N.Radhakrishnan as an Additional Director of the Company.

Everonn Education Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Everonn Education Limited has informed the Exchange that the Board of Directors of Company held on May 22, 2013, passed a resolution appointing Mr. Lakdawala Turab Mohd Hussein as Independent Non-Executive Director with effect from May 22, 2013.

Everonn Education Limited has informed the Exchange that the Board of Directors of the Company on April 03, 2013 passed a resolution appointing Mr. A Srinivasan as the Managing Director of the company with effect from April 03, 2013 subject to the approval of the shareholders.

SKIL Infrastructure Limited has submitted to the Exchange vide its letter dated February 22, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SKIL Infrastructure limited has submitted to the Exchange vide its letter dated February 22, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Everonn Education Limited has informed the Exchange vide letter dated February 20, 2013, regarding "Term Sheet for Acquisition of Centum Learning Limited".

IDBI Trusteeship Services Ltd. has submitted to the Exchange, vide letter dated February 19, 2013 a copy of Disclosure under Regulation 29(1)/29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 in relation to pledge/encumbrance of shares of Everonn Education Ltd.

Everonn Education Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2013 has appointed Mr. Sandeep Maniyar as an Alternate Director to Mr. Rakesh Sharma,Managing Dirctor.

Everonn Education Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Everonn Education Limited has informed the Exchange that Dr. Vijay Musaravakkam Soundarajan Kumar, independent and non-executive director of the Company has in his letter dated January 11, 2013 received on February 04, 2013, expressed his inability to continue as a director of the Company on account of his pre-occupations.

Everonn Education Limited has informed the Exchange that Mr. Nikhil P Gandhi, Nominee of SKIL Infrastructure Limited (SKIL), in his correspondence dated December 28, 2012 expressed his inability to continue as a Director of the Company on account of his pre-occupations. SKIL will nominate a Director in place of Mr. Nikhil P Gandhi shortly.

Everonn Education Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Everonn Education Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 25, 2012 along with Clause 35A of the listing Agreement.

Everonn Education Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 26, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting to be held on September 25, 2012.

Everonn Education Limited has informed the Exchange regarding Acquisition of Centum Learning Limited.

Everonn Education Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 along with Limited Review Report for the period ended June 30,2012.

Everonn Education Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Everonn Education Limited has informed the Exchange that Mr. Ramesh Chandra Guntireddy a qualified Chartered Accountant working with the company for over 7 years and having more than 10 years of post-qualification experience in Finance, Accounts and Taxation is entrusted with an interim responsibility of discharging the functions of Chief Financial Officer (CFO) of the Company in place of Mr. K N Srinivasan who has resigned as a CFO due to health reasons.

Everonn Education Limited has informed the Exchange regarding the Voting Result and Outcome of EGM of the Company held on June 29, 2012.

Everonn Education Limited has informed the Exchange that Mr. Sankaran, independent and non-executive director of the Company has in his letter dated June 12, 2012 expressed his inability to continue as a director of the Company on account of his poor health condition.

JM Financial Products Limited has submitted to the Exchange vide its letter dated June 08, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Everonn Education Limited has submitted to the Exchange a copy of Notice of the Extraordinary General Meeting of the shareholders to be held on June 29, 2012.

Everonn Education Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended March 31,2012.

The Concorde Residential Schools (Kerala) Private Limited has submitted to the Exchange vide its letter dated April 11, 2012 a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for pledge of shares.

The Concorde Residential Schools (Kerala) Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Everonn Education Limited has submitted to the Exchange vide its letter dated April 04, 2012 a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

P. Kishore has submitted to the Exchange vide letter dated April 02, 2012 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 with respect to sale of 1090000 shares of Everonn Education Limited.

The Concorde Residential Schools (Kerala) Private Limited has submitted to the Exchange vide its letter dated April 02, 2012, a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Everonn Education Limited has informed that the Board of Directors of the Company at its meeting held on March 28, 2012, inter alia, has considered the letters received from the following persons falling under the "Promoter and Promoter Group" Mr. P Kishore, Mrs. Jansi Kishore, Ms. Keerthi Kishore, Mr. P K Padmanabhan, Mrs. Jayalakshmi Padmanabhan, Mr. Sarvotham, M/s. Celebrate India Tourism Limited requesting to be declassified from Promoter / Promoter Group category of the Company on account of them being no longer in the control of the management and affairs of the Company, and approved the

Everonn Education Limited has informed the Exchange that the allotment Committee of the Company has approved the allotment of 52,136 numbers of Equity shares to M/s. DB Corp Limited consequent upon exercise of conversion of Fully Convertible Debentures. Further, the 6,00,000 Convertible Warrants allotted on August 11, 2010 extinguished as the Allottees did not exercise their option to Convert.

Everonn Education Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on February 13, 2012.

Everonn Education Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited review Report for the period ended December 31,2011.

ICICI Securities Limited has submitted to the Exchange a copy of the Post offer Public Announcement published in the news paper on January 19, 2012 with respect of Open Offer by Varkey Group Limited, along with the persons acting in concert, GEMS Education (Asia) 1 Limited, Mr. Sunny Varkey and Mrs. Sherly Varkey, for acquisition of 4,493,962 fully paid up equity shares of face value of Rs.10 each, representing 20% of the emerging voting capital of Everonn Education Limited.

Everonn Education Limited has informed the Exchange that Everonn Skill Development Limited (ESDL) has received communication from National Skills Development Corporation of India (NSDC), stating that the investor agreement between ESDL & NSDC has lapsed on account of the procedural delays in complying with certain conditions of the agreement. However ESDL is in dialogue with NSDC to resolve the issue.

News Verification : The media had reports that National Skills Development Corporation of India(NSDC) has decided not to pick up the 27% stake in the company's 100% subsidiary Everonn Skill Development Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company on January 16, 2012. Everonn Education Limited has vide its letter dated January 17, 2012 inter-alia stated,"Everonn Education limited and Everonn Skill Development Limited hav

News Verification : The media had reports that National Skills Development Corporation of India(NSDC) has decided not to pick up the 27% stake in the company's 100% subsidiary Everonn Skill Development Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Reply is awaited from Everonn Education Limited.

Everonn Education Limited has informed the Exchange that Mr. N P Mathi Lingan was appointed as Company Secretary and Compliance Officer of the Company with effect from January 02, 2012 in place of Mr. S. Vijayanand who was resigned from the services as Company Secretary and Compliance Officer of the Company.