HANUNG

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 Hanung Toys and Textiles Limited (HANUNG) w.e.f. October 17, 2019 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on June 06,2019 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).

Members of the Exchange are hereby informed that trading in securities of Hanung Toys and Textiles Limited will be suspended with effect from October 12, 2018 (closing hour of trading on October 11, 2018) as per order no. CO.PET.518/2013 dated July 12, 2018 passed by High court, New Delhi for appointment of official Liquidator and commencement of liquidation process against the company. The copy of High court order is enclosed herewith.

Hanung Toys and Textiles Limited has informed the Exchange regarding a press release dated August 15, 2018, titled "Newspapers publication of Un-audited Financial Results for the Quarter ended on June 30th 2018".

Hanung Toys and Textiles Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2018.

Hanung Toys and Textiles Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

The Exchange had sought clarification from Hanung Toys and Textiles 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.Standalone Reconciliation of Equity not submitted. The response of the Company is enclosed.

Hanung Toys and Textiles Limited has informed the Exchange regarding 'Disclosure pursuant to Regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015'.

Hanung Toys and Textiles Limited has informed the Exchange regarding 'Disclosure pursuant to Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011'.

Hanung Toys and Textiles Limited has informed the Exchange regarding Appointment of Mr Rajeev Kumar Tiwari as Non- Executive Director of the company w.e.f. May 30, 2018.

The Exchange has sought clarification from Hanung Toys and Textiles 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.Standalone Reconciliation of Equity not submitted. The response of the Company is awaited.

Hanung Toys and Textiles Limited has informed the Exchange regarding Appointment of Mr Rajeev Kumar Tiwari as Executive Director of the company w.e.f. Jun 30, 2018.

Hanung Toys and Textiles Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Hanung Toys and Textiles Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.

Hanung Toys and Textiles Limited has informed the Exchange regarding 'Appointment of Designated Depository for the purpose of monitoring the foreign Investment limit'.

HANUNG:The Exchange had sought clarification from Hanung Toys and Textiles Limited with respect to announcement dated 07-May-2018, regarding " Hanung Toys and Textiles Limited has informed the Exchange regarding Appointment of Mr Ajay Gupta as Chief Financial Officer of the company w.e.f. May 07, 2018.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);<br>The response of the Company is enclosed.

HANUNG:The Exchange has sought clarification from Hanung Toys and Textiles Limited with respect to announcement dated 07-May-2018, regarding " Hanung Toys and Textiles Limited has informed the Exchange regarding Appointment of Mr Ajay Gupta as Chief Financial Officer of the company w.e.f. May 07, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);<br> The response of the Company is awaited.

Hanung Toys and Textiles Limited has informed the Exchange regarding Appointment of Mr Ajay Gupta as Chief Financial Officer of the company w.e.f. May 07, 2018.

Hanung Toys and Textiles Limited has informed the Exchange regarding Resignation of Mr Mukesh Kumar as Executive Director of the company w.e.f. April 30, 2018.

Hanung Toys and Textiles Limited has informed the Exchange regarding Appointment of Ms Suman Bijarnia as Non- Executive Independent Director of the company w.e.f. April 30, 2018.

Hanung Toys and Textiles Limited has informed the Exchange regarding Resignation of Mr Sunil Mittal as Chief Financial Officer of the company w.e.f. April 10, 2018.

Hanung Toys and Textiles Limited has informed the Exchange regarding Resignation of Mrs Deepika Gera as Independent Director of the company w.e.f. February 26, 2018.

Hanung Toys and Textiles Limited has informed the Exchange regarding Appointment of Mr Vikram Tak as Company Secretary & Compliance Officer of the company w.e.f. February 16, 2018.

Hanung Toys and Textiles Limited has informed the Exchange regarding a press release dated February 13, 2018, titled "Submission of newspaper advertisement as per Regulation 47 of SEBI(ListingObligations and Disclosure Requirements) Regulations, 2015".

Hanung Toys and Textiles Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Hanung Toys and Textiles Limited has informed the Exchange regarding a press release dated February 08, 2018, titled "Submission of newspaper advertisement as per Regulation 47 of SEBI (ListingObligatiohs and Disclosure Requirements) Regulations, 2015".

Hanung Toys and Textiles Limited has informed the Exchange with copy of minutes of Postal Ballot

Hanung Toys and Textiles Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Hanung Toys and Textiles Limited has informed the Exchange regarding a press release dated February 06, 2018, titled "Newspaper advertisement of Board Meeting Notice".

Hanung Toys and Textiles Limited has informed the Exchange regarding Resignation of Ms Sunita Thakur as Company Secretary & Compliance Officer of the company w.e.f. February 16, 2018.

Hanung Toys and Textiles Limited has informed the Exchange regarding a press release dated January 05, 2018, titled "COPY OF ADVERTISEMENT PUBLISHED IN NEWSPAPER FOR POSTAL BALLOT".

Hanung Toys and Textiles Limited has informed the Exchange regarding 'Notice of Postal Ballot'.

Hanung Toys and Textiles Limited has informed the Exchange regarding Outcome of Board Meeting held on December 26, 2017.

The Exchange had sought clarification from Hanung Toys and Textiles 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 The response of the Company is enclosed.

The Exchange has sought clarification from Hanung Toys and Textiles 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 Schedule III to the Companies Act, 2013 The response of the Company is awaited.

Hanung Toys and Textiles Limited has informed the Exchange regarding a press release dated November 15, 2017, titled "Un-Audited Financial Results for the Quarter and Half year ended on 30.09.2017".

Hanung Toys and Textiles Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Hanung Toys and Textiles Limited has informed the Exchange that Pursuant to the Regulation 33 and Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the followings: 1. Un-audited Financial Results (Standalone) for the quarter and half-year ended 30th September 2017. 2. Limited Review Report for the Quarter ended 30th September 2017 given by the Statutory Auditors M/s Gaur & Associates, Chartered Accountant, New Delhi. The said results were reviewed by the Audit Committee and approved by the Board

Hanung Toys and Textiles Limited has informed the Exchange regarding Outcome of Board Meeting held on November 11, 2017.The Board of Directors of the Company with the recommendation of the Audit Committee has considered and approved the appointment of M/s Gaur & Associates, Chartered Accountants (Firm Registration No.005354C) as Statutory Auditor of the company to fill the casual vacancy caused by the resignation of M/s Ravindra Sharma & Associates (Firm Registration No.006415N) as per the provisions of the Companies Act, 2013 and other applicable provisions, if any, and rules made there under

Hanung Toys and Textiles Limited has informed the Exchange regarding Resignation of Ms Ravindra Sharma & Associates as Statutory Auditor of the company w.e.f. November 07, 2017.

Hanung Toys and Textiles Limited has informed the Exchange regarding Appointment of Mr VINEET KUMAR as Additional Director(Non-executive, Independent) of the company w.e.f. November 02, 2017.

Hanung Toys and Textiles Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2017. Further, the company has informed the Exchange regarding voting results.

Hanung Toys and Textiles Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2017

Hanung Toys and Textiles Limited has informed the Exchange regarding 'Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of newspaper advertisement of notice of annual general meeting, published on 4th September 2017 in English daily Financial Express and in Hindi daily Jansatta newspaper. '.

Hanung Toys and Textiles Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2017 to September 26 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 26, 2017.

Hanung Toys and Textiles Limited has informed the Exchange regarding Resignation of Mr Abhishek Monu Kaushik as Independent Director of the company w.e.f. August 31, 2017.

Hanung Toys and Textiles Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2017

The Exchange had sought clarification from Hanung Toys and Textiles 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. Reconciliation of profit and loss not submitted. The response of the Company is enclosed.

The Exchange has sought clarification from Hanung Toys and Textiles 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. The response of the Company is awaited.

Hanung Toys and Textiles Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.