JAINSTUDIO

Jain Studios Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer.

Jain Studios Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on September 30, 2016.

Jain Studios Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company will be held on September 30, 2016.

Jain Studios Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2016.

Jain Studios Limited has informed the Exchange regarding Outcome Board Meeting held on August 13, 2016.

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

Jain Studios Limited has informed the Exchange regarding Statement of Impact on audit Qualifications for the year ended March 31, 2016.

Jain Studios Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Jain Studios Limited has informed the Exchange that the Trading window for dealing (acquition / sale/ pledge) in the shares of the Company shall remain close from May 16, 2016 to the closing of business hours on May 26, 2016 (both days inclusive) on account of Board meeting reffered above.

Jitendra Kumar Jain has submitted to the Exchange vide letter dated April 06, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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

Jain Studios Limited has informed the Exchange that Ms. Bharti Jain and Sh. Anil Kumar has been appointed as Additional Directors of the Company by the Board of Directors of the Company vide their Board meeting held on November 14, 2015 with immediate effect from November 14, 2015.

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

Jain Studios Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2015.

Jain Studios Limited has informed the Exchange that has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 30, 2015 along with Scrutinizer Report (Consolidated).

Jain Studios Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 30, 2015.

Jain Studios Limited has informed the Exchange that, the Company is providing to the members, facility to cast their vote by electronic means (E-voting) to transact the Ordinary and Special business listed in the Notice. TheE-voting will commence from September 27, 2015 and ends on September 29, 2015 . TheE-voting shall not be allowed beyond the above-said period. The cut-off date for the purpose of e-voting is September 23, 2015.The Company has entered into an agreement with Central Depository Services (India) Limited (CDSL) for facilitating E-voting. The Company has appointed Scrutinizer to

Jain Studios Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 28, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

Jain Studios Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia has taken the following decisions.1)Approved the re-appointment of Dr. J K Jain as Chairman & Managing Director of the Company. w.e.f. October 01, 2015 for a period of 5(five) year subject to approval of shareholders at the forthcoming AGM. 2) Appointment Shri Ajay Kumar Behera. Practicing Company Secretary, to Scrutinize e-Voting process/ poll in a fair and transparent manner.

Jain Studios Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2015.

Jain Studios Limited has informed the Exchange that the Board of Directors of the Company at their Board Meeting held on July 22, 2015 have accorded their approval for dis-investment of 17,00,000 equity shares of Rs. 10/- each fully paid up held in Dr. Jain Video On Wheels Ltd. (closely held Company).

Jain Studios Limited has informed the Exchange that the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information formulated pursuant to regulation 8(1) of the SEBl ( Prohibition of Insider Trading) Regulations, 2015 which has been approved by the Board of Directors of the Company.

Jain Studios Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2015 has deferred the proposal for dis-investment of shares in the Associate Company.

Jain Studios Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

Jitendra Kumar Jain has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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

Jain Studios Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Jain Studios Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2014 as per clause 35A of Listing agreement.

Jain Studios Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on September 30, 2014.

Jain Studios Limited has informed the Exchange that the Company is providing to the members, facility to cast their vote by electronic means to transact the Ordinary and Special business listed in the notice. The e-voting will commence on September 26, 2014 and ends on September 27, 2014. The e-voting shall not be allowed beyond the above-said period. The cut-off date (record date) for the purpose of e-voting August 29, 2014.

Jain Studios Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 29, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2014.

Jain Studios Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Jain Studios Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Jain Studios Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Noida Software Technology Park Ltd has submitted to the Exchange vide letter dated October 19, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Noida Software Technology Park Ltd has submitted to the Exchange vide letter dated October 19, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Noida Software Technology Park Ltd has submitted to the Exchange vide letter dated October 17, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jitendra Kumar Jain has submitted to the Exchange vide letter dated October 17, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jain Studios Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Jain Studios Limited has informed the Exchange regarding Outcome of Board Meeting held on October 17, 2013.

Jain Studios Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2013. 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).<a href=/content/corporate/JAINSTUDIO_LR_11102013.zip target=NEW> For more details click here.</a>

Jain Studios Limited has informed the Exchange regarding the Outcome of the AGM of the Company held on September 30, 2013.

Jain Studios Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain close from September 27, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual general Meeting of the Company to be held on September 30, 2013

Jain Studios Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Jain Studios Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Jain Studios Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Jain Studios Limited has informed the Exchange that, Audit Committee of the Company has been re-constituted at the Board meeting held on November 12, 2012, by addition of Dr. Ragini Jain as member of the Audit Committee in place of Shri J.C. Jetli, so as to now consist of two independent directors of the Company (Shri Vishnu Bhagwan and M D Asthana and one non-independent Director, wherein Shri Vishnu Bhagwan is the Chairman of the Audit Committee.

Jain Studios Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 29, 2012.

Jain Studios Limited has informed the Exchange that, due to sad demise of Shri Jagdish Chander Jetli on September 17, 2012, he is no more the Director (Independent) of the Company.

Jain Studios Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2012 and the Register of Members and Share Transfer Book will remain close from September 27, 2012 to September 29, 2012 (both days inclusive).