EVERONN

Members of the Exchange are hereby notified that in terms of 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 & Regulations of National Stock Exchange of India Limited, it has been decided to delist (withdraw the admission to dealings in) equity shares of the Everonn Education Limited w.e.f. July 02, 2018.

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

Members of the Exchange are hereby informed that the Exchange on February 02, 2018 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/CorporateAnnouncements).

SKIL Infrastructure 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.

Members of the Exchange are hereby informed that trading in the equity shares of Everonn Education Limited will be suspended w.e.f. November 04, 2016 (i.e. closing hours of trading on November 03, 2016) pursuant to order dated 29/08/2016 passed by the Hon ble High Court of Judicature at Madras, in C.P no. 375 of 2014 and C.P. no. 1135 & 1136 of 2014, on the recommendation of Official Liquidator attached to this court has been appointed as its Provisional Liquidator with the direction to take possession of all assets, as well as books, documents and records etc.

Everonn Education Limited has submitted to the Exchange a copy of Scrutinizer s Report on e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ( the Act ) read with Rule 20 of the Companies (Management and Administration) Rules, 2014.

Everonn Education Limited has submitted to the Exchange a copy voting results at the 83rd Annual General Meeting of the Company held on September 28, 2016 .

Everonn Education Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2016.

Everonn Education Limited has informed the Exchange that in a winding up petition filed against the Company by M/s. Hewlett-Packard Financial Services (India) Pvt. Ltd., in the Hon ble High Court of Judicature at Madras, the court has appointed provisional liquidator and has inter alia directed the said provisional liquidator to take possession of all the assets of the company and has further directed the directors to file the statement of affairs of the company as mandated under Section 454 of the Companies Act, 1956."

Everonn Education Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2016 to September 25, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2016.

Everonn Education Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

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

Everonn Education Limited has informed the Exchange that pursuant to the SECURITIES AND EXCHANGE BOARD OF INDIA [PROHIBITION OF] INSIDER TRADING) REGULATIONS, 2015 on "Prohibition on dealing, communicating or counselling on matters relating to insider trading" and also pursuant to the Companies Code of Conduct you are prohibited from trading in the shares of the company (Everonn Education Limited) during the period:- From : August 4, 2016.To : August 15, 2016 (Board Meeting is on August 12, 2016) Please also take note that as per insider trading regulation, when the trading window is closed, t

Everonn Education Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

SKIL Infrastructure Limited has submitted to the Exchange vide letter dated April 07, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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

Everonn Education Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 21, 2016 has authorized certain Key Managerial Personnel of the Company to determine the materiality of an event or transaction for making disclosure to the Stock Exchanges

Everonn Education Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

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 regarding the resignation of Ms. Priyanka Gupta, Independent Director of the Company with immediate effect (effective 02-Feb-2016).

Everonn Education Limited has informed the Exchange regarding the resignation of Mr. Musthafa Sheriff, Independent Director of our Company with immediate effect (effective 31-Dec-2015).

Everonn Education Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Everonn Education Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 29, 2015 as per clause 35A of Listing agreement.

Everonn Education Limited has informed the Exchange regarding Outcome of the Annual General Meeting of the Company held on September 29, 2015.

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 that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2015.

Everonn Education Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Everonn Education Limited has informed the Exchange that the Company has decided to initiate legal proceedings against Mr. P. Kishore (former Managing Director), Mr. Nikhil Gandhi (former Director of the Company and promoter of SKIL Infrastructure Ltd, a company forming part of the promoter Group of Everonn Education Limited) and various other individuals and entities on account of the fraudulent transactions/ activities undertaken by them or at their behest against the Company.

Everonn Education Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Everonn Education Limited has informed the Exchange that at the meeting of the board of directors of the Company held on May 23, 2015, the board of directors inter-alia among other things approved the following: 1. Appointed Ms. Priyanka Gupta as an Additional Director in compliance with the requirement of Women Director in the Board pursuant to Section 149(1)(b) of the Companies Act, 2013 and Clause 49(II)(A)(1) of the listing agreement.

SKIL Infrastructure Limited has submitted to the Exchange vide letter dated April 13, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IDBI Trusteeship Services Ltd has submitted to the Exchange vide letter dated March 31, 2015 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Everonn Education Limited has informed the Exchange that the Board also took note of the resignation of Mr. Dino Varkey, Director from the Board.

Everonn Education Limited has informed the Exchange regarding shifting of the registered office to SP Infocity , A Block, I Floor, #40, MGR Road, Kandanchavadi, Perungudi, Chennai 600096, the same jurisdiction.

Everonn Education Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

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 standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Everonn Education Limited has submitted to the Exchange a copy of outcome of Annual General Meeting.

Everonn Education Limited has submitted to the Exchange a copy pertaining details of voting results pursuant to clause 35A of the Listing Agreement.

Everonn Education Limited has informed the Exchange that the Company has fixed Book Closure from September 19, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 26, 2014.

Everonn Education Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Everonn Education Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

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 regarding the Outcome of Board Meeting dated March 27, 2014.

Everonn Education Limited has submitted to the Exchange the Voting result of the Extra Ordinary General Meeting of the Company held on March 06, 2014.

Everonn Education Limited has informed the Exchange regarding a Outcome of Extraordinary General Meeting of the Company held on March 06, 2014.

Everonn Education Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on March 06, 2014.

Everonn Education Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.