FIRSTWIN

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 First Winner Industries Limited (FIRSTWIN) w.e.f. July 10, 2020 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on March 03, 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).

The Exchange had sought clarification from First Winner Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted as per Ind-AS format. The response of the Company is enclosed.

The Exchange has sought clarification from First Winner Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted as per Ind-AS format. The response of the Company is awaited.

First Winner Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

The Exchange had sought clarification from First Winner Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Reconciliation of profit and loss not submitted The response of the Company is enclosed.

The Exchange has sought clarification from First Winner Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Reconciliation of profit and loss not submitted The response of the Company is awaited.

First Winner Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

The Exchange had sought clarification from First Winner Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company was required to clarify the following: -1. Financial results not submitted as per Schedule III to the Companies Act, 2013 -2. Financial results not submitted as per Ind-AS format. -3. Reconciliation of profit and loss not submitted.The response of the Company is enclosed.

First Winner Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017

First Winner Industries Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 29, 2017

First Winner Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

The Exchange has sought clarification from First Winner Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company is required to clarify. -1. Reconciliation of profit and loss not submitted. -2. Financial results not submitted as per Ind-AS format. -3. Financial results not submitted as per Schedule III to the Companies Act, 2013The response of the Company is awaited.

First Winner Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2017.

First Winner Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

First Winner Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 14, 2017.Sub: Resignation of Company Secretary and Compliance Officer of First Winner Industries Ltd.Dear Sir/ Madam,This is to inform you that Mrs. Avani Sanghavi has resigned from the post of Company Secretary and Compliance Officer of our company with immediate effect i.e. from 14th July, 2017. Kindly make the necessary changes in your records.This is for your information and records purposes.

FIRSTWIN:The Exchange had sought clarification from First Winner Industries Limited with respect to announcement dated 30-May-2017, regarding " Outcome of Board Meeting held on May 30, 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.

FIRSTWIN:The Exchange has sought clarification from First Winner Industries Limited with respect to announcement dated 30-May-2017, regarding " Outcome of Board Meeting held on May 30, 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.

First Winner Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

First Winner Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

First Winner Industries Limited has submitted to the Exchange vide letter dated April 03 , 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

First Winner Industries Limited has informed the Exchange regarding Limited Review Report for the Quarter ended December 31, 2016

First Winner Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

First Winner Industries Limited has submitted to the Exchange a copy of the Limited Review for the quarter ended September 30, 2016.

First Winner Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

First Winner Industries Limited has submitted to the Exchange a copy voting results at the Annual General Meeting of the Company held on September 30, 2016.

First Winner Industries Limited regarding Outcome of the Annual General Meeting of the Company held on September 30, 2016.

First Winner Industries Limited has submitted to the Exchange a copy of Limited Review Report for the quarter ended June 30, 2016.

First Winner Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.

First Winner Industries Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

First Winner Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2016, has approved: 1. Appointment of M/s Dipali Kapadia & Associates, Company Secretaries, Mumbai as Secretarial Auditor of the Company for the Financial year 2015-16.

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

First Winner Industries Limited has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

First Winner Industries Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

First Winner Industries Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

First Winner Industries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 28, 2015 as per clause 35A of Listing agreement.

First Winner Industries Limited has informed the Exchange regarding Outcome of the Annual General Meeting of the Company held on September 28, 2015

First Winner Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 28, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2015.

First Winner Industries Limited has informed the Exchange that the cut-off date will be September 21, 2015 to record the entitlement of the shareholders to cast their vote electronically at the ensuing AGM by electronic means under the Companies Act, 2013 and rules made there under.

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

First Winner Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2015, has inter-alia unanimously approved: 1. Adoption of the Code of practice and procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct to regulate monitor and report trading by Insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

First Winner Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2015, has inter-alia unanimously approved: 1. Appointment of M/s Nishant Jawasa & Associates, Company Secretaries, Mumbai as Secretarial Auditor of the Company for the financial year 2014-2015. 2. Adoption of the code of practice and procedures for fair disclosure of unpublished price sensitive information pursuant to Code of conduct to regulate, monitor and report trading by insiders pursuant to SEBI(prohibition of insider trading) Regulations, 2015

First Winner Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

First Winner Industries Limited has submitted to the Exchange vide letter dated May 14, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

First Winner Industries Limited has submitted to the Exchange a copy of the Voting results under Clause 35A of the Listing Agreement.

First Winner Industries Limited has informed the Exchange vide letter dated April 30, 2015 regarding the Outcome of Extraordinary General Meeting, held on April 30, 2015.

First Winner Industries Limited has informed the Exchange regarding outcome of Board meeting of the Company held on March 31, 2015.

First Winner Industries Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

First Winner Industries Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

First Winner Industries Limited has informed the Exchange that the Board Meeting of the Company was held on October 28, 2014. The Board has inter-alia unanimously approved the appointment of Ms. Priyanka Upadhyay as an Independent Non- Executive Director of the Company w.e.f. October 28, 2014. Also the Board took the note on resignation of Dr. M. K. Sinha, an Independent Non- Executive Director of the Company w.e.f. October 28, 2014.