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 closed its accounting year on March 31, 2013 and the Annual General Meeting of the Company is to be held on or before September 30, 2013 as per the requirements of the Companies Act. However the Company made an application to Hon'ble Registrar of Companies seeking extension of time for holding its Annual General Meeting. Under the circumstances the ROC has granted time for 2 months extension for holding Annual General Meeting of the Company.

Members of the Exchange are hereby informed that trading in the equity shares of Koutons Retail India Limited will be suspended w.e.f. September 17, 2013 (i.e. closing hours of trading on September 16, 2013) as the company has failed to respond satisfactorily to the notices of the Exchange for non-compliance with the provisions of listing agreement.

Koutons Retail India Limited has informed the Exchange that the Board of Directors in its meeting held on July 06, 2013, considered, the appointment of Mr. Nishant Kumar, Mr. Kamal Kumar and Mr. Chouhan Som Prabh Singh as Independent Directors on the Board of the Company with effect from July 06, 2013.

Koutons Retail India Limited had informed the Exchange regarding the Outcome of the Board Meeting of the Company held on April 03, 2013 - Clarification. The Company due to oversight had missed out the name of Mr. Gurmeet Singh Sawhney in Management Committee.

Koutons Retail India Limited has informed the Exchange regarding the Outcome of the Board Meeting of the company held on April 03, 2013.

Koutons Retail India Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting of the Company held on March 08, 2013.

Koutons Retail India Limited has informed the Exchange that Mr. Ashwini Kumar and Mr. Jitender Mohan Bharadwaj has resigned from the Company from their directorship with immediate effect.

Koutons Retail India Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

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 submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Koutons Retail India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Koutons Retail India Limited has informed the Exchange vide its letter dated October 16, 2012 that " The matter namely Anand Padia Sole Prop Padia Impex vs Koutons Retail India Ltd was listed for hearing on October 10, 2012 before Hon'ble High Court of Delhi at New Delhi. The respondent Company along with its lawyer appeared before the Court and appraised his position. The Court appreciated the same and admitted the petition u/s 433 of the Companies Act 1956 and fixed it for December 13, 2012 for taking some steps and compliance. Further the Company has received the copy of order yesterday lat

Koutons Retail India Limited has informed the Exchange regarding the proceeding of the Extra-Ordinary General Meeting of the Company held on October 01, 2012.

Koutons Retail India Limited has informed the Exchange regarding Outcome of the Board Meeting held on August 31, 2012 - Clarification.

Koutons Retail India Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on August 31, 2012.

Koutons Retail India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 18, 2012, has decided to extend the date of its AGM and accordingly decided to make an application for extension of AGM to Registrar of Companies, Delhi & Haryana for seeking its approval under the provisions of Companies Act, 1956. Further the meeting of Board of Directors will be held on August 31, 2012, inter alia, to discuss Preferential Issues / ADR / GDR etc.

Koutons Retail India Limited has informed the Exchange that in the Meeting of Board of Directors of the Company held on August 14, 2012; it is hereby intimated that Mr. Parvesh Ahuja has resigned from the Board of the Company with an immediate effect.

Koutons Retail India Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 along with Limited Review Report for the period ended June 30,2012.

Members of the Exchange are hereby notified that the suspension in trading of the securities of Koutons Retail India Limited will be revoked w.e.f. June 21, 2012 on account of satisfactory redressal of issues of non-compliance of the Listing Agreement.

Koutons Retail India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 15, 2012 has appointed Mr J M Bhardwaj as an independent director on the Board of the Company with immediate effect.

Koutons Retail India Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Koutons Retail India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 17, 2012 has: (1) Considered, the appointment of Mr. Ashwini Kumar as Independent Director with effect from May 17, 2012. (2) Considered the Preferential issue of equity shares to Promoters and others by way of Pref Allotment/Private Placement/QIP/ADR/GDR/FCCB Issues or by any other means for a value upto USD 200 Million.

Koutons Retail India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Davinder Pal Singh Kohli has submitted to the Exchange, vide letter dated April 14, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Gurmeet Singh Sawhney has submitted to the Exchange, vide letter dated April 14, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Members of the Exchange are hereby informed that trading in the equity shares of Koutons Retail India Limited will be suspended w.e.f. April 26, 2012 (i.e. closing hours of trading on April 25, 2012) as the company has failed to respond satisfactorily to the notice of the Exchange for non-compliance with the provisions of listing agreement.

Bhupinder Singh Sawhney has submitted to the Exchange vide its letter dated April 14, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Koutons Retail India Limited has informed the Exchange that Mr. Rajeev Khandelwal has resigned from the directorship of the Company.

Koutons Retail India Limited has informed the Exchange that due to non-availability of the Accounts staff, the Company is unable to provide its quarterly unaudited financial results for the quarter ended December 31,2011.

Koutons Retail India Limited has informed the Exchange that the Company has informed the Exchange that the meeting of the Board of Directors of the Company held on February 14, 2012, inter alia, to consider and take on record the Un-audited Financial Results for the Quarter ended December 31, 2011 and any other matters with the permission of the Board. The Company has now informed the Exchange that the Board Meeting scheduled on February 14, 2012, inter alia, to consider and take on record the Un-audited Financial Results for the Quarter ended December 31, 2011 and any other matters with the p

Bhupinder Singh Sawhney has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Gurmeet singh Sawhney has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Davinder Pal Singh Kohli has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Davinder Pal Singh Kohli has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gurmeet Singh Sawhney has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bhupinder Singh Sawhney has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Koutons Retail India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Koutons Retail India Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Company held on September 30,2011.

News Verification : The media had reports that Koutons Retail India Limited has approved the debt restructuring plan. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Koutons Retail India Limited has vide its letter inter-alia stated,"The Company proposal for Debt Restructuring was fixed for final approval in the CDR meeting held on September 29, 2011. After due deliberations, the final proposal submitted by the company was approved

Koutons Retail India Limited has informed the Exchange that Mr. Govind Narayan Maheshwari is appointed as CFO of the Company in place of Mr Arun Aggarwal with immediate effect.

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 Board of Directors of the Company at its meeting held on August 26, 2011 : (1) Considered and approved the Directors' Report on the accounts of the Company for the F.Y.2010-11 including the Corporate Governance Report and MDAR; (2) Considered the Preferential Issue of equity shares to Promoters and others.

Koutons Retail India Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Koutons Retail India Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on August 10, 2011:(1) It is proposed to increase the authorised share capital of the Company to Rs.200 Crores from existing Rs 100 Crores subject to the shareholders approval.

Koutons Retail India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Koutons Retail India Limited has informed the Exchange that Mr. Arun Aggarwal, Company Secretary cum Compliance Officer of the Company has resigned from the above post with effect from June 24, 2011 and Mr. Aditya Rungta is appointed in his place with effect from June 25, 2011.

Koutons Retail India Limited has informed the Exchange that the Company shall publish the Audited financial results for the financial year 2010-2011 within 60 days from the end of the fourth quarter. Accordingly, the Un-audited financial results for the fourth quarter ended March 31, 2011, shall not be published.

Koutons Retail India Limited has informed the Exchange that following resolution was passed at the Extra- Ordinary General Meeting of the Company held on March 04, 2011:- Special Business : (1) Increase of Authorised Share Capital of the Company from Existing Rs. 36,30,00,000/- (Rupees Thirty Six Crores Thirty Lacs Only) to Rs. 100,00,00,000/- (Rupees One Hundred Crores Only) by creation of 6,37,00,000 (Six Crores Thirty Seven Lacs) equity shares of Rs.10/- (Rupees Ten only) each which shall rank pari-passu with the existing Equity Shares of the Company, was approved by the Shareholders.