KESARENT

KESARENT:The Exchange had sought clarification from Kesar Enterprises Limited with respect to announcement dated 30-Apr-2018, regarding Outcome of Board Meeting held on April 30, 2018."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.

KESARENT:The Exchange has sought clarification from Kesar Enterprises Limited with respect to announcement dated 30-Apr-2018, regarding " Kesar Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on April 30, 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.

Kesar Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on April 30, 2018.

Harsh R. Kilachand, Rohan H.Kilachand, Rohita H. Kilachand, Rajnikant A. Kilachand (Deceased) by Executor of His Estate Harsh R. Kilachand, Harsh R. Kilachand, Rohan H. Kilcahand, Rohita H. Kilachand has submitted to the Exchange a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Promoter 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.

Kesar Enterprises Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Kesar Enterprises Limited has informed the Exchange regarding 'This is to inform you that at the Board Meeting held on 14.12.2017, the Board of Directors of the Company has re-appointed Shri D J Shah as Whole Time Director designated as `Director & Company Secretary�� w.e.f. 27.1.2018 for a period of 3 years subject to approval of Members at the ensuing Annual General Meeting and also subject to approval of the Central Government, if required.'.

Kesar Enterprises Limited has informed the Exchange that

Kesar Enterprises Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Kesar Enterprises Limited has informed the Exchange regarding ' the Company has commenced today the Crushing Operations for the Sugar Season 2017-18 at its Sugar Factory at Baheri, Uttar Pradesh. '.

Kesar Enterprises Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

AGM MINUTES DATED 25/07/2017

Kesar Enterprises Limited has informed the Exchange regarding 'Re-constitution of Nomination & Remuneration Committee'.

Kesar Enterprises Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 25, 2017. Further, the company has informed the Exchange regarding voting results.

Kesar Enterprises Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 25, 2017

Kesar Enterprises Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 25, 2017

Significant increase in price has been observed in Kesar Enterprises Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Kesar Enterprises Limited has submitted their response.

Significant increase in price has been observed in Kesar Enterprises Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Kesar Enterprises Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 18, 2017 to July 25, 2017 both days inclusive for the purpose of Annual General Meeting to be held on July 25, 2017.

Kesar Enterprises Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

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

Kesar Corporation Limited 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.

Kesar Corporation private Limited 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.

Kesar Enterprises Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Kesar Enterprises Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Kesar Enterprises Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the August 11, 2016 along with Report of Scrutinizer.

Kesar Enterprises Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 11, 2016.

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

Kesar Enterprises Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 4, 2016 to August 11, 2016 (both days inclusive) for the purpose of Annual General Meeting to be held on August 11, 2016.

Kesar Enterprises Limited has informed the Exchange that at the Board Meeting held on July 11, 2013 the Board of Directors of the Company has: 1) Appointed Shri M A Kuvadia as an Additional Director who will hold the office till the ensuing Annual General Meeting. 2)Re-appointed Shri H R Kilachand, as Chairman & Managing Director for a period of 3 years from August 14,.2016 subject to approval of the Shareholders at the ensuing Annual General Meeting. 3)Reconstituted the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee. 4)Convened the Annual General

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

Kesar Enterprises Limited has informed the Exchange that the Company has received on April 29, 2016, a letter dated 27.4.2016 from Shri A S Ruia tendering his resignation from the office of Director of the Company. Accordingly, Shri A S Ruia ceased to be the Director of the Company w.e.f. April 29, 2016.

Kesar Enterprises Limited has informed the Exchange regarding sad demise of Shri Ajeet Prasad, Independent Director of the Company. Accordingly, Shri Ajeet Prasad ceased to be the Director of the Company.

Kesar Enterprises Limited has informed the Exchange that to align the Financial Year of the Company from April to March, within a transition period of 2 years from the date of commencement of the Act, the Company has extended its Financial Year (2014-15) upto March 31, 2016 i.e. 15 months from January 01, 2015 to March 31, 2016.

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

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

Kesar Enterprises Limited has informed the Exchange that the Company has commenced on November 27, 2015 the Crushing Operations for the Sugar Season 2015-16 at its Sugar Factory at Baheri, Uttar Pradesh.

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

Kesar Enterprises Limited has informed the Exchange that the Board Meeting held on August 04, 2015, the Board of Directors of the Company has: 1. Approved conversion of 1,69,092 Optionally Convertible Preference Shares (OCPS) amounting to Rs.16,90,920/- into 80,520 Equity Shares of Rs.10/- each at a price of Rs.21/- per share (including premium of Rs.11/-).

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

Seel Investment Pvt Ltd has submitted to the Exchange vide letter dated June 29, 2015 a Copy of Disclosures under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Seel Investment Pvt Ltd has submitted to the Exchange vide its letter dated June 26, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kesar Enterprises Limited has informed the Exchange that the Governing Body of General Insurers (Public Sector) Association of India (GIPSA) has vide their letter No. NDCell/76/KEL/2015, withdrawn the nomination of Shri P Nayak, Nominee Director of the Company from the Board of the Company with immediate effect.

Kesar Enterprises Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting held on March 19, 2015.

Kesar Enterprises Limited, Kesar Enterprises Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Mar-2015.

Kesar Corporation Pvt Ltd has submitted to the Exchange vide letter dated April 09, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kesar Enterprises Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on March 19, 2015 along with Report of Scrutinizer.

Kesar Enterprises Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

Kesar Enterprises Limited has informed the Exchange that the Company has fixed Book Closure from March 12, 2015 to March 19, 2015 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on March 19, 2015.

Kesar Enterprises Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on January 27, 2015.