KOUTONS

: 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 Koutons Retail India 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).

Koutons Retail India Limited has informed the Exchange that the Company has fixed Book Closure from February 27, 2013 to March 08, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on March 08, 2013.

Koutons Retail India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 26, 2011; (1) Considered and approved the Notice calling Annual General Meeting of the Company to be held on September 30, 2011, (2) Decided the Book Closure dates from September 23, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting.

Koutons Retail India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2010. Further the Register of Members and Share Transfer Books of the Company Shall remain closed from September 24, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting and Dividend, if any.

Koutons Retail India Limited has informed the Exchange that the Annual General Meeting of the company will be held on September 30, 2009. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting and Dividend, if any.

Koutons Retail India Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 30, 2008. The Register of Members and Share Transfer books of the Company will remain closed from September 24, 2008 to September 30, 2008, both days inclusive, for the purpose of Annual General Meeting of the members of the Company.