HIGHGROUND

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 High Ground Enterprise Limited w.e.f. August 27, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009

Members of the Exchange are hereby informed that the Exchange on August 27, 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).

High Ground Enterprise Limited has informed the Exchange regarding Change in Director(s) of the company.1. Appointed Ms. Aditi Ashish Rane (DIN: 07889348) as an Additional Director of the Company w.e.f October 25, 2019.2. Resignation of Ms. Sonia Khenduja (DIN: - 06985629), Independent Director of the Company w.e.f October 22 2019

High Ground Enterprise Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

High Ground Enterprise Limited has informed the Exchange regarding Resignation of Ms Neha kothiyal as Company Secretary of the company w.e.f. September 24, 2019.

High Ground Enterprise Limited has informed the Exchange regarding ': Information pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Regulation) Requirement, 2015'.

High Ground Enterprise Limited has informed the Exchange regarding 'Intimation for Application made to Registrar of Companies, Mumbai, Maharashtra for Extension of time limit for holding the AGM.'.

High Ground Enterprise Limited has informed the Exchange regarding 'Disclosure in terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015'.

HIGHGROUND: The Exchange has sought clarification from High Ground Enterprise Limited with respect to announcement dated 01-Aug-2019, regarding resignation of Mr. Mataprasad Bulakidas Sharma (DIN:- 07602766). On basis of above the Company is required to clarify following:��1. Confirmation from Independent director that there is no other material reasons other than provided in the resignation. The response of the Company is awaited.

High Ground Enterprise Limited has informed the Exchange regarding ': Resignation of Directors'.

HIGHGROUND: The Exchange has sought clarification from High Ground Enterprise Limited with respect to announcement dated 06-Aug-2019, regarding Resignation of Mr Anupam Kumar as Non- Executive Independent Director of the company w.e.f. August 05, 2019. On basis of above the Company is required to clarify following: 1. Confirmation from Independent Director that there are No material reasons other than that provided. The response of the Company is awaited.

High Ground Enterprise Limited has informed the Exchange regarding 'Updates about the discrepancies faced by the Company due to recent Regulatory actions.'.

High Ground Enterprise Limited has informed the Exchange regarding Resignation of Mr Anupam Kumar as Non- Executive Independent Director of the company w.e.f. August 05, 2019.

High Ground Enterprise Limited has informed the Exchange regarding 'Intimation of Resignation of Mr. Mataprasad Bulakidas Sharma (DIN:- 07602766)'.

High Ground Enterprise Limited has informed the Exchange regarding 'Confirmation from Company relating to resignation of Directors'.

High Ground Enterprise Limited has informed the Exchange regarding 'Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018'.

High Ground Enterprise Limited has informed the Exchange regarding Cessation of Mr Sudhir Vinayak Yashwantrao as Non- Executive Independent Director of the company w.e.f. July 08, 2019.

High Ground Enterprise Limited has informed the Exchange regarding Change in Director(s) of the company.

High Ground Enterprise Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

High Ground Production Pvt. Ltd. has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

High Ground Enterprise Limited has informed the Exchange regarding 'Request for granting extension for conducting Board Meeting for approval of the Audited Financial Statements for FY 2018 �� 19 of the Company and thereby exempt from levy of penalty for non-compliance of SEBI SOP Circular dated May 3, 2018.'.

High Ground Enterprise Limited has informed the Exchange regarding 'Certificate for Compliance of Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ending March 31, 2019.'.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

High Ground Enterprise Limited has informed the Exchange regarding Board meeting held on April 11, 2019.

High Ground Enterprise Limited has informed the Exchange regarding Resignation of Mr Chintan Arvind Kapadia as Chief Financial Officer of the company w.e.f. March 31, 2019.

High Ground Enterprise Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2019.

High Ground Enterprise Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

High Ground Enterprise Limited has informed the Exchange regarding Board meeting held on January 02, 2019.

High Ground Enterprise Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

High Ground Enterprise Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

High Ground Enterprise Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2018 to September 25, 2018 for the purpose of Annual General Meeting to be held on September 25, 2018 and Dividend

High Ground Enterprise Limited has informed the Exchange regarding Date of payment of dividend

High Ground Enterprise Limited has informed the Exchange regarding 'Cut off date September 19, 2018'.

High Ground Enterprise Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2018.

High Ground Enterprise Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

High Ground Enterprise Limited has informed the Exchange regarding Board meeting held on August 14, 2018.

High Ground Enterprise Limited has informed the Exchange regarding 'Notice of Board Meeting of the Company under Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015 & Closure of Trading Window'.

High Ground Enterprise Limited has informed the Exchange regarding 'Company has bagged a order of Rs 25.02 crores from ShapoorjiPallonji resulting in additional profit on books in FY 2018-19'.

High Ground Enterprise Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2018 have recommended a final dividend of Re. 0.10/- per Equity Share of Re. 1/- each for the Financial Year 2017-18 (i.e. 10% on the face value of the Equity Shares of the Company), subject to the approval of the shareholders of the Company.

High Ground Enterprise Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

High Ground Enterprise Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

High Ground Enterprise Limited has informed the Exchange regarding Reappointment of Director of the company.

High Ground Enterprise Limited has informed the Exchange regarding Board meeting held on April 17, 2018.

Promoter and Promoter Group of the Company 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.　

High Ground Enterprise Limited has informed the Exchange regarding Resignation of Ms Unnati Amodwala as Company Secretary & Compliance Officer of the company w.e.f. March 31, 2018.

High Ground Enterprise Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

The Exchange had sought clarification from High Ground Enterprise 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. Segment details not submitted The response of the Company is enclosed.

The Exchange has sought clarification from High Ground Enterprise 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. Segment details not submitted The response of the Company is awaited.

High Ground Enterprise Limited has informed the Exchange regarding 'Management overview on the Un-audited Financial Results.'.

High Ground Enterprise Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.