EVERONN

Everonn Education Limited has informed the Exchange the outcome of board meeting held on August 12, 2016.

Everonn Education Limited has informed the Exchange regarding Outcome of Board Meeting held on April 08, 2016.

Everonn Education Limited has informed the Exchange regarding Outcome of the adjourned Board Meeting held on 21st Feb 2015

Everonn Education Limited has informed the Exchange regarding the Outcome of Board Meeting held February 12, 2016.

Everonn Education Limited has informed the Exchange that the Board of Directors in their meeting held on August 18, 2015 proposed the Conversion of Loan into Equity by preferential allotment of Equity Shares to the Promoters Group under Section 62 (1) (c) of the Companies Act, 2013.

Everonn Education Limited has informed the Exchange regarding the Outcome of the meeting of Board of Directors held on February 2, 2015.

Everonn Education Limited has submitted to the Exchange the Outcome of the Board Meeting held on May 26, 2014.

Everonn Education Limited has informed the Exchange that the Board Meeting of the Company scheduled to be held on May 15, 2014 to consider inter alia among other things , the Audited Financial Results of the Company for the quarter and Year ended Match 31, 2014 and also the offer of shares through Rights Issue has been postponed sine die due to unforseen circumstance. The rescheduled date of the Board Meeting shall be intimated shortly.

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 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 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 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 regarding the Outcome of the Meeting of the Board of Directors of the Company held on February 13, 2012.

Everonn Education Limited has informed the Exchange that the Board of Directors of the Company, at the Meeting held on December 16, 2011 have approved allotment of 26,18,120 equity shares of Rs 10 each at a price of Rs. 528/- per share (including a premium of Rs. 518/- per share) on preferential basis to M/s Varkey Group Limited who is categorized as co-promoter post allotment.

Everonn Education Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 19, 2011 has approved the following: (1) Memorandum of Understanding between the Company, M/s.Varkey Group Limited and M/s. SKIL Infrastructure Limited (Confirming Party).(2) Approved the issue of 26,18,120 Equity Shares of Rs. 10/- each for cash at a price of Rs. 528/- per share (including a premium of Rs. 518/- per share) aggregating to Rs.1,38,23,67,360/-, being the price which is in accordance with the SEBI Regulations to M/s. Varkey Group Limited on preferential

Everonn Education Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 23, 2011 has approved the allotment of 1,67,652 numbers of Equity shares to M/s. HT Media Limited consequent upon exercise of conversion of Fully Convertible Debentures.

Everonn Education Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on December 09, 2010 have considered among other things, approved and passed the following resolutions: (1) Appointment of Dr.Jamshed J Irani as an Additional Director and Non-executive Chairman of the Company; (2) Issue and Allotment of 39,11,500 nos. Equity Shares to M/s. SKIL Infrastructure Limited for Rs.520.87/- per share consequent to conversion of Optionally Convertible Debentures; (3) Appointment of Mr.Nikhil Gandhi as an Additional Director of the Company.

Everonn Education Limited has informed the Exchange regarding outcome of the Board Meeting held on August 11, 2010.

Everonn Education Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 19, 2010, has approved Preferential Allotment of 40,00,000 Optionally Convertible debentures aggregating, approximately Rs. 2084 million, to be converted upto 40,00,000 equity shares of Rs. 10/- each, to M/s SKIL Infrastructure Ltd, subject to requisite shareholder / regulatory and other approvals. The exact price to be determined as per SEBI (ICDR) Regulations 2009. M/s SKIL Infrastructure Ltd is categorized as co-promoter of the Company. In this regard, the Board of Dire

Everonn Education Limited has informed the Exchange regarding the outcome of Board Meeting held on May 19, 2010.

Everonn Systems India Limited has informed the Exchange regarding outcome of Board meeting held on May 09, 2008 : "We are hereby intimating the list of Non-promoter Allottees of Equity Shares & Warrants Convertible into Equity Shares. (1) New Vernon India Ltd. (2) Deutsche Securities Mauritius Ltd. (3) The India Fund, Inc of BlackStone Group. The Subscription amount on issued Equity Shares is 91.39 Crores. The total Warrant issuance to Promoter/promoter group and Non Promoter group amount to Rs.76.5 Crores of which 10% is payable on warrant allocation".

Everonn Systems India Limited has informed the Exchange that : "The Board of Directors of the Company at its meeting held on May 9, 2008, has approved Preferential Allotment of 12,69,219 Equity Shares and 3,62,634 Warrants convertible into Equity Shares, aggregating Rs 940 Million, to SEBI registered FIIs, subject to requisite shareholder / regulatory and other approvals. The Board of Directors of the Company at its meeting held on May 9, 2008, has also approved Preferential Allotment of 7,00,000 Warrants convertible into Equity Shares, Aggregating Rs 504 Million, to promoters/ persons from pr