KHAITANELE

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��Khaitan Electricals Limited (KHAITANELE)��w.e.f. February 24, 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).

��Members of the Exchange are hereby informed that trading in securities of Khaitan Electricals Limited will be suspended with effect from September 17, 2019 (closing hour of trading on September 16, 2019) as per order no. order no IA No. 460/2019 in CP (IB) 326/7/HDB/2018 of Hon��ble National Company Law Tribunal, Hyderabad bench for appointment of official Liquidator and commencement of liquidation process against the company.

KHAITAN ELECTRICALS LTD. has informed the Exchange about Liquidation Order

KHAITAN ELECTRICALS LTD. has informed the Exchange about reference of the Company for liquidation by resolution professional. Final order of NCLT in this relation is awaited.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding 'Ref: KEH:SEC:01:2019-20April 6, 2019The National Stock Exchange of India LtdBSE Ltd. (Bombay Stock Exchange)Dear Sir,Ref: BSE Security Code: 590068, NSE Symbol : KHAITANLTDEnclosed please fine disclosures under regulation 30(1) and 30(2) OF SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 made by Sri Sunil Krishna Khaitan in connection with promoters holding as on 31st March, 2019 received by us on 06.04.2019Please acknowledge the receipt.`Thanking youYours faithfullyFor Khaitan Electricals LimitedKamlesh Kumar

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Resignation of Mr SWAPAN KUMAR DAS as Chief Financial Officer of the company w.e.f. March 27, 2019.

KHAITAN ELECTRICALS LTD. has submitted to the Exchange, the financial results for the period ended December 31, 2018.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Kamalesh Kumar Singhania. has informed the Exchange regarding Intimation of Initiation of Corporate Insolvency Resolution process (CIRP) against Khaitan Electricals Ltd. and appointment of Interim Resolution Professional ( IRP)

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Intimation of Corporate Insolvency Resolution Process (CIRP) in the Company under Section 7 of the Insolvency and Bankruptcy Code, 2016.

KHAITAN ELECTRICALS LTD. has submitted to the Exchange, the financial results for the period ended September 30, 2018.

KHAITAN ELECTRICALS LTD. had informed the Exchange that the Board Meeting Scheduled to be held on November 14, 2018 To consider and approve the financial results for the period ended September 30, 2018 and other business matters. The Company has now informed the Exchange that the Board Meeting scheduled to be held at 2.00 pm had to be adjourned as requisite quorum was no present till 2.30 p.m and will now be held on November 17, 2018 at 2:00 p.m in terms of provision of Companies Act, 2013.

KHAITAN ELECTRICALS LTD. had informed the Exchange that the Board Meeting Scheduled to be held on November 12, 2018 To consider and approve the financial results for the period ended September 30, 2018 and other business matters. The Company has now informed the Exchange that the aforesaid Board Meeting has been Adjourned and will now be held on November 14, 2018.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

KHAITAN ELECTRICALS LTD. has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Resignation of Mr Ashok Kumar Mishra as Company Secretary & Compliance Officer of the company w.e.f. July 23, 2018.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018. Copy of Notice of AGM is enclosed.

KHAITAN ELECTRICALS LTD. has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 29, 2018.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding 'Cut-off-date'.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Board meeting held on August 29, 2018.

KHAITAN ELECTRICALS LTD. has submitted to the Exchange, the financial results for the period ended June 30, 2018.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

KHAITAN ELECTRICALS has informed the Exchange regarding Clarification on the Audited Financial Results submitted for the Quarter and Year Ended March 31, 2018, along with revised audit report incorporating additional point of qualification and revised statement of Impact of audit qualification.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding 'Application to initiate Corporate Insolvency Resolution process in respect of M/s Khaitan Electricals Limited under the Insolvency and Bankruptcy Code, 2016'.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding 'Application to Initiate Corporate Insolvency Resolution Process in respect of M/s Khaitan Electricals Limited under the Insolvency and Bankruptcy Code, 2016 '

KHAITAN ELECTRICALS LTD. has submitted to the Exchange, the financial results for the period ended March 31, 2018.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Board meeting held on May 30, 2018.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Outcome of Board Meeting held on April 25, 2018.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Resignation of Mr Shiv Kumar Bajaj as Non- Executive Independent Director of the company w.e.f. March 20, 2018.

KHAITAN ELECTRICALS LTD. 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.

KHAITAN ELECTRICALS LTD. has submitted to the Exchange, the financial results for the period ended December 31, 2017.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2018.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding 'had filed an application with Hon��ble National Company Law Tribunal (NCLT), Hyderabad for initiation of Corporate Insolvency Resolution Process (CIRP) against the company u/s 7 of the Insolvency and Bankruptcy Code, 2016. This is for your information and records. Thanking You Yours faithfully For KHAITAN ELECTRICALS LIMITED Ashok Kumar Mishra (Company Secretary & Compliance Officer) Listing Department Dept. of Corporate Services National Stock Exchange of BSE Limited India Limited (Bombay Stock Exchange) Exchange Plaza, 5th Floor F

The Exchange had sought clarification from the Company with respect to news item captioned "Allahabad Bank to sell Khaitan debt as company goes bust". The response from the Company is enclosed.

The Exchange has sought clarification from the Company with respect to news item captioned ��Allahabad Bank to sell Khaitan debt as company goes bust��. In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that h

KHAITAN ELECTRICALS LTD. has submitted to the Exchange, the financial results for the period ended September 30, 2017.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Outcome of Board Meeting held on November 08, 2017.

KHAITAN ELECTRICALS LTD. has informed the Exchange that the trading window (for trading in Company��s securities) shall remain closed from November 1, 2017 to November 10, 2017 (both days inclusive) in connection with the meeting of Board of Directors of the Company, scheduled to be held on November 08, 2017 at 2.00 p.m to consider approve and take on record the Un-audited Financial Results (Provisional) for the second quarter and half year ended as on 30th September, 2017. The Trading window will open after 48 hours from the announcement of the Company��s un-audited Financial Results to the S

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Resignation of Mr Sajjan Dabriwal as Non- Executive Independent Director of the company w.e.f. October 23, 2017.

KHAITAN ELECTRICALS LTD. has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2017. Further, the company has informed the Exchange regarding voting results.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017

KHAITAN ELECTRICALS LTD. has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2017 to September 28 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 28, 2017.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

KHAITAN ELECTRICALS LTD. has submitted to the Exchange, the financial results for the period ended June 30, 2017.