IOLN

: Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 (Regulations), Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract Regulations Rules, 1957 and Bye Laws and Regulations of National Stock Exchange of India Limited (Exchange) it has been decided to delist (withdraw the admission to dealings in) equity shares of the IOL Netcom Limited w.e.f. May 12, 2017 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on December 04, 2016 has issued public notice in the newspaper for 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).

Iol Netcom Limited has informed the Exchange that the Board of Directors at its meeting held on November 14, 2011 has approved the following: 1. December 30, 2011 as the date AGM. 2. The book closure period shall be from December 26, 2011 to December 30, 2011 (both days inclusive).

Iol Netcom Limited has informed the Exchange that the Board of Director in their Meeting held on January 04, 2011 has decided to close the Register of Member and Share Transfer Register from January 24, 2011 to January 31, 2011 (both days inclusive) for the purpose of the Annual General Meeting to be held on January 31, 2011.

Iol Netcom Limited has informed the Exchange that the Board of Directors at its meeting held on October 03, 2009 has : 1) Decided that the Annual General Meeting of the company shall be held on October 30, 2009. 2) Decided that the book closure period shall be from October 26, 2009 to October 30, 2009 (both days inclusive) for the purpose of Annual General Meeting to be held on October 30, 2009. 3) Approved the notice of the Annual General Meeting. 4) Decided to issue 40 Lacs equity shares & 92.50 Lacs Equity Share Warrants to the Strategic Investors at the price as determined by SEBI (ICDR) G

Iol Netcom Limited has informed the Exchange that "The Executive committee in their meeting held on January 09, 2009 has decided the following (1) QIP issue for equity shares to be opened on January 15, 2009. (2) Price of the Equity shares to be not less than Rs.49.23".

Iol Netcom Limited has informed the Exchange that the Board of Directors at their meeting held on September 04, 2008 have approved the following: 1) Conduct of Annual General Meeting (AGM) on September 30, 2008. 2) Closure of Register of Members and Share Transfer books of the Company from September 29, 2008 to September 30, 2008 (both days inclusive) for the purpose of the Annual General Meeting (AGM) of the Company. 3) Preferential issue of 60,00,000 (Sixty lakh) equity warrants to specified investors (Non Promoters) carrying an entitlement to apply for an equivalent number of equity shares

Iol Broadband Limited has informed the Exchange that "The Board of Directors of the Company through circular resolution passed on December 01, 2007 have approved the following: 1). Annual General Meeting of the Company shall be held on December 28, 2007, 2). Book Closure for the purpose of the Annual General Meeting of the Company shall be from December 27, 2007 to December 28, 2007 (both days inclusive)".

Iol Broadband Limited has informed the Exchange that the Board of Directors of the Company through circular resolution passed on December 01, 2007, have approved the following:- 1) To make preferential issue of 20,00,000 warrants to specified Investors (Non-promoters), carrying an entitlement to apply for the equivalent number of equity shares of Rs.10/- each at a price of Rs.576/- (including premium of Rs.566/- per share), in accordance with chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines, 2000. 2) Alteration of the Articles of Association of the Company. 3) Subject to the

Iol Broadband Limited has informed the Exchange that: "The Company will be securing the consent of its Board of Directors through circular resolution on the following: 1) Issue of equity / equity warrants by way of preferential issue to the individuals / corporate bodies under the provisions of Section 81(1A) of the Companies Act, 1956 and SEBI (Disclosure and Investor Protection) Guidelines, 2000. 2) change of name of the Company".