KESARENT

Kesar Enterprises Limited has informed the Exchange regarding 'Intimation about acceptance of OTS Proposal from Allahabad Bank.'.

Kesar Enterprises Limited has informed the Exchange regarding '1.The Cogen Power Plant has started generating power from yesterday;2.The Distillery operations will start from 03.11.2019 to produce Ethanol and other kinds of Alcohol; &3.The Crushing Season 2019-20 will start from 04.11.2019.'.

Kesar Enterprises Limited has informed the Exchange regarding 'Certificate dated 09.10.2019 received from M/s Sharex Dynamic (India) Pvt. Ltd. our Registrar and Transfer Agent under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30.09.2019.'.

Kesar Enterprises Limited has informed the Exchange regarding 'Update on Distillery Operations'.

Kesar Enterprises Limited has informed the Exchange regarding 'Please find attached herewith advertisement of Notice of Annual General Meeting, Book Closure and e-voting published in The Free Press Journal & Navshakti dated 28.08.2019.'.

Kesar Enterprises Limited has informed the Exchange regarding 'Confirmation by Ms.Bhumika Batra pursuant to��Clause 7B of Part A of Schedule III of SEBI (LODR) Regulations, 2015.'.

Kesar Enterprises Limited has informed the Exchange regarding 'Certificate dated 06.07.2019 received from M/s Sharex Dynamic (India) Pvt. Ltd. our Registrar and Transfer Agent under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30.06.2019.'.

Kesar Enterprises Limited has informed the Exchange regarding 'Start of Distillery Operations'.

Kesar Enterprises Limited has informed the Exchange regarding 'Closure of Crushing Operations for the Sugar Season 2018-19'.

Kesar Enterprises Limited has informed the Exchange regarding ''.

Kesar Enterprises Limited has informed the Exchange regarding 'This is to inform you that the Company has amended the Code of Conduct for Insider Trading, incorporating the changes as per the SEBI (Prohibition of Insider Trading) (Amendment), Regulations, 2018 and uploaded the same on the website of the Company viz. kesarindia.com. The Company has also uploaded revised Policy of Related Party Transactions on the website of the Company.'.

Kesar Enterprises Limited has informed the Exchange regarding 'Notice of 83rd Annual General Meeting'.

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 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 informed the Exchange regarding 'Re-constitution of Nomination & Remuneration Committee'.

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 informed the Exchange that after announcement of Sugarcane Price by the Uttar Pradesh Government & it's assurances vide Press Release dated November 12, 2014 (copy enclosed), the Company has commenced Crushing Operations for the Sugar Season 2014-15 at its Sugar Factory at Baheri, Uttar Pradesh, with effect from December 2, 2014.

Kesar Enterprises Limited has informed the Exchange vide letter dated December 05, 2013 regarding Updates on Start of crushing operations for the Sugar Season 2013-14.

Kesar Enterprises Limited has informed the Exchange regarding Updates on Crushing operations for the Sugar Season 2013-14.

Kesar Enterprises Limited has informed the Exchange that the Company has completed construction of 44 mw Cogen Power Plant at Baheri, Uttar Pradesh. The Power Plant has become operational (commissioned) from July 17, 2012. A small portion of the power generated will be utilised by the Units of the Company and major portion will be supplied to the grid and sold to Uttar Pradesh Power Corporation Ltd. (UPPCL) as per Power Purchase Agreement executed by the Company.

Kesar Enterprises Limited has informed the Exchange regarding "Singing of Concession Agreement with The Madhya Pradesh State Agricultural Marketing Board"

Kesar Enterprises Limited has informed the Exchange vide its letter dated September 20, 2011 regarding "Letter of Award for Setting up of 'Composite Logistics Hub' at Pawarkheda, Madhya Pradesh from Madhya Pradesh State Agricultural Marketing Board (Mandi Board)."

Kesar Enterprises Limited has informed the Exchange that Kesar Terminals & Infrastructure Ltd. [KTIL], the Wholly-owned Subsidiary of the Company, as per the sanctioned Scheme of Arrangement for Demerger, the Board of Directors of KTIL has, on June 1, 2010, issued and allotted 47,53,113 Equity Shares of Rs.10/- each fully paid-up aggregating to Rs.4,75,31,130/- to the shareholders of the Company whose name appears in the Register of Members of the Company on the Record Date i.e. May 14, 2010 in the ratio of 10:7. Further, on allotment of the said Equity Shares by KTIL, the Post-allotment hold

Kesar Enterprises Ltd. has informed the Exchange that "We refer to para 6.2 of the Explanatory Statement in the matter of Scheme of Arrangement for Demerger of Storage Undertaking / Division of Kesar Enterprises Ltd. (KEL) into Kesar Terminals & Infrastructure Ltd. (KTIL) u/s 393 (1)(a) of the Companies Act, 1956, which included the names of Directors, Designation, Age and Educational Qualification pertaining to three (3) Directors of KTIL, the Wholly-owned Subsidiary of KEL. In the matter, we have to inform you that KEL has now nominated the following two (2) Directors on the Board of KTIL w.

Kesar Enterprises Ltd. has informed the Exchange that "We refer to para 7(viii) read with para 8(c) of the Scheme of Arrangement, pertaining to Rs.67,90,000/- kept in Suspense Account as Share Warrant Application Money to be adjusted against the issue and allotment of 70,000 Equity Shares of Rs.10/- each at a premium of Rs.87/- per share to the Applicant / Acquirers subject to their obtaining SEBI approval in that regard. In the matter, we have to inform you that the Company has now forfeited the said amount of Rs.67,90,000/- and no shares will now be issued to the Applicant / Acquirers".