KWALITY

kwality limited has informed the Exchange regarding 'In furtherance to our earlier communique dated January 19, 2022, whereby it was intimated, inter alia, that as perthe order dated December 21, 2021 by Hon ble Adjudicating Authority, National Company Law Tribunal(NCLT), the successful bidder viz. Sarda Mines Private Limited (SMPL) has deposited full consideration of INR121 Crores together with interest (after deducting TDS) (where such interest portion is sub-judice and is subjectto the outcome of the directions of the Hon ble NCLT in I.A. No. 5208 of 2021) for sale of Kwality Limited (InLiq

kwality limited has informed the Exchange regarding 'In furtherance to our earlier communique dated January 19, 2022, whereby it was intimated, inter alia,that as per the order dated December 21, 2021 passed by Hon ble Adjudicating Authority, NationalCompany Law Tribunal, New Delhi Bench-III (NCLT) in I.A. No. 5208 of 202 filed by the successfulbidder viz. Sarda Mines Private Limited (SMPL), SMPL has deposited full consideration of INR 121Crores together with interest (after deducting TDS) (where such interest portion is sub-judice and issubject to the outcome of the directions of the Hon ble

kwality limited has informed the Exchange regarding 'In furtherance to our communique dated 3rd January 2022, whereby it was intimated that the Hon'ble NCLT videorder dated 21st December 2021 directed the Successful Bidder to pay the balance consideration to the tune ofINR 116 Crores in terms of Letter of Intent dated 14th October 2021 executed between Successful Bidder andthe Liquidator by 3rd January 2022. That in compliance to the order dated 21st December, 2021, the successfulbidder has deposited the balance sale consideration of INR 116 Crores in the designated liquidation bank accountof

kwality limited has informed the Exchange regarding 'In furtherance to our communique dated December 28, 2021, whereby it was intimated that the Hon'ble NCLT vide order dated 21st December 2021 directed the Successful Bidder to pay the balance consideration to the tune of INR 116 Crores in terms of Letter of Intent dated 14.10.2021 executed between Successful Bidder and the Liquidator on 3rd January 2022.This is to bring to your knowledge that in compliance to the order dated 21st December, 2021, the successful bidder has deposited the balance sale consideration of INR 116 Crores in the design

kwality limited has informed the Exchange regarding 'In furtherance to our communique dated September 28, 2021, whereby it was intimated that pursuant to e-auction for sale of Kwality Limited (In Liquidation) as a going concern under the provisions of the Insolvency & Bankruptcy Code, 2016 ( IBC ), the Liquidator of Kwality Limited (in liquidation) ( Kwality ) declared the successful bidder Kwality and issued the draft Letter of Intent dated September 27, 2021 ( LoI ) in favour of the Successful Bidder for execution. The successful bidder executed the LoI on October 14, 2021.In terms of Clause

kwality limited has informed the Exchange regarding 'Copy of Newspaper Advertisement regarding meeting for consideration of Audited Financial Results for the quarter and year ended as on 31st March, 2021'.

kwality limited has informed the Exchange regarding ''.��Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter and year ended as on 31st March, 2021 as received from Beetal Financial & Computer Services Private Limited, the Registrar and Share Transfer Agent of the Company.��

kwality limited has informed the Exchange regarding 'Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

kwality limited has informed the Exchange regarding 'Corrigendum to Intimation of Public Announcement regarding initiation of Liquidation process '.

kwality limited has informed the Exchange regarding 'Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended as on 31st December, 2020 as received from Beetal Financial & Computer Services Private Limited, the Registrar and Share Transfer Agent of the Company.'.

kwality limited has informed the Exchange regarding 'This is to inform that vide Order dated 11 January 2021 (inadvertently due to typographical error mentioned as 11 January 2020) the Hon'ble National Company Law Tribunal ("NCLT"), New Delhi Bench-III ordered for initiation of Liquidation Process in respect of Kwality Limited ("Corporate Debtor") under the provisions of Insolvency and Bankruptcy Code, 2016 ("IBC"). A copy of NCLT Order as downloaded from the NCLT website is attached herewith for ready reference. The scan of the certified copy of the Order dated 11 January 2021 shall be sent o

kwality limited has informed the Exchange regarding 'In this view, to comply with the provisions of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, the declaration as mentioned above has been accordingly signed by Resolution Professional and forms part of the Annual Report which further needs to be inserted after Page no. 31 of the Annual Report.'.

kwality limited has informed the Exchange regarding 'With reference to the subject captioned above, please note that the 28th Annual General Meeting ( AGM ) of the Company is scheduled to be held on Thursday, December 24, 2020 at 11.30 A.M. through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ).The cut- off date for determining the eligibility to vote by remote e-voting or e-voting at the AGM is December 17, 2020.The Company has provided its members the facility to exercise their votes at the aforesaid AGM by electronic means i.e Remote e-voting as well as e-voting at the AGM, o

kwality limited has informed the Exchange regarding 'Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter and half year ended as on 30th September, 2020 as received from Beetal Financial & Computer Services Private Limited, the Registrar and Share Transfer Agent of the Company.'.

Kwality limited has submitted a clarification in regard to news item captioned CBI charges dairy products firm Kwality with Rs 1400 crore bank fraud

kwality limited has informed the Exchange regarding 'Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in newspaper regarding meeting for consideration of Unaudited Financial Result for the quarter and three months ended 30th June, 2020 in accordance with Regulation 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. '.

kwality limited has informed the Exchange regarding 'Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in newspaper regarding Meeting of Resolution Professional & KMP of the company schedule on 14th September 2020 for Unaudited Financial Result for the quarter ended on 30th June, 2020 in accordance with Regulation 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. '.

kwality limited has informed the Exchange regarding 'Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in newspaper regarding Transfer of Equity Shares for the Financial Year 2012-13 to the Demat Account of Investor Education and Protection Fund Authority ( IEPF Authority ) in accordance with Section 124(6) of the Companies Act, 2013 and rules made thereunder.'.

kwality limited has informed the Exchange regarding 'Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in newspaper regarding Standalone & Consolidated Audited Financial Result for the quarter and year ended on 31st March, 2020 in accordance with Regulation 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. '.

kwality limited has informed the Exchange regarding 'Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in newspaper regarding upcoming Meeting of Resolution Professional & KMP of the company schedule on 29th July 2020 for Standalone & Consolidated Audited Financial Result for the quarter and year ended on 31st March, 2020 in accordance with Regulation 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. '.

kwality limited has informed the Exchange regarding 'Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in newspaper regarding Transfer of Equity Shares to the Demat Account of Investor Education and Protection Fund Authority ( IEPF Authority ) in accordance with Section 124(6) of the Companies Act, 2013 and rules made thereunder.'.

kwality limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 '.

kwality limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended as on 30th June, 2020'.

kwality limited has informed the Exchange regarding 'Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended 31st March, 2020 as received from Beetal Financial & Computer Services Private Limited, the Registrar and Share Transfer Agent of the Company.'.

kwality limited has informed the Exchange regarding 'Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in newspaper regarding Standalone & Consolidated Unaudited Financial Result for the quarter and nine months ended on 31st December, 2019 in accordance with Regulation 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. '.

kwality limited has informed the Exchange regarding 'Copy of Newspaper Advertisement regarding meeting for consideration of Unaudited Financial Results for the quarter and nine months ended as on 31st December, 2019 '.

kwality limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019'.

kwality limited has informed the Exchange regarding 'Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in newspaper regarding Standalone & Consolidated Unaudited Financial Result for the quarter and half year ended on 30th September, 2019 in accordance with Regulation 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. '.

kwality limited has informed the Exchange regarding 'Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in newspaper regarding meeting for consideration of Unaudited Financial Result for the quarter and half yearly ended 30th September, 2019 in accordance with Regulation 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. '.

kwality limited has informed the Exchange regarding 'Copy of newspaper publication for Notice of Annual General Meeting and Book Closure of Kwality Limited'.

kwality limited has informed the Exchange regarding 'Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in newspaper regarding Standalone & Consolidated Unaudited Financial Result for the quarter and three months ended 30th June, 2019 in accordance with Regulation 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. '.

kwality limited has informed the Exchange regarding 'Copy of newspaper publication for reschedulement of meeting'.

kwality limited has informed the Exchange regarding 'Copy of Newspaper Advertisement regarding meeting for consideration of Unaudited Financial Results for the quarter and three months ended as on 30th June, 2019 '.

kwality limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2019'.

kwality limited has informed the Exchange regarding 'Intimation of Resignation by Ms. Swati Chaturvedi, Independent Women Director of Kwality Limited (the company under Corporate Insolvency Resolution Process)'.Since Kwality Limited (��company��) is undergoing CIRP under the provisions of Insolvency Bankruptcy Code, 2016, the resignation of the concerned director requires the approval of the Committee of Creditors (��CoC��) of the company. The approval from the CoC will be taken in the subsequent meeting of CoC and the decision of the CoC will be intimated to the stock exchange

kwality limited has informed the Exchange regarding 'Copy of Newspaper Advertisement of Audited Financial Results for the quarter and year ended as on 31st March, 2019'.

kwality limited has informed the Exchange regarding 'Copy of Newspaper Advertisement regarding reschedulement of meeting for consideration of Audited Financial Results for the quarter and Financial Year ended as on 31st March, 2019'.

kwality limited has informed the Exchange regarding 'Copy of Newspaper Advertisement regarding meeting for consideration of Audited Financial Results for the quarter and Financial Year ended as on 31st March, 2019 '.

kwality limited has informed the Exchange regarding 'Dear Sir,Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in newspaper regarding meeting for consideration & finalise Unaudited Financial Result for the quarter and nine month ended 31st December, 2018 in accordance with Regulation 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take note of the same.'.

kwality limited has informed the Exchange regarding " Financial Results for the quarter ended December 2018"

kwality limited has informed the Exchange regarding 'Public announcement of initiation of Corporate Insolvency Resolution Process (CIRP) and appointment of Interim Resolution Professional (IRP)'.

kwality limited has informed the Exchange regarding 'Copy of Newspaper Advertisement of Unaudited Financial Results for the quarter and half year ended as on 30th September, 2018 '.

kwality limited has informed the Exchange regarding 'Compliance under SEBI LODR Regulations for Dispatch of Postal Ballot Notice and Advertisement'.

kwality limited has informed the Exchange regarding 'This is in continuation to our letter dated October 16, 2018 in response to e- mail/letter dated October 16, 2018.Subsequent to furnishing our clarification /intimation dated October 16, 2018, the Company has now received today a communique from Advocates & Solicitors of KKR India Financial Services Private Limited, informing, that a company petition U/S 7 of Insolvency and Bankruptcy Code 2016, is being filed before the Hon��ble National Company Law Tribunal Delhi. The Company has also received an e-communique from e-filing@nclt.gov.in port

kwality limited has informed the Exchange that With reference to your e- mail/letter dated October 16, 2018, it is specifically submitted that the Company has not received any intimation or Notice in the matter under reference so far, from any of the Lenders in respect of the above news item appeared in Newspaper.In absence of any knowledge in the matter referred by you, the Company is not in a position to furnish any further clarification in the matter. However, in observance of Corporate Governance Principles, on receipt of any such intimation, the Company shall intimate / share any of such

kwality limited has informed the Exchange regarding 'Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

kwality limited has informed the Exchange regarding 'Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published the advertisement for the Notice of 26th Annual General Meeting, E-voting & Book Closure Date in the Business Standard (English & Hindi) newspaper on September 05, 2018.'.

kwality limited has informed the Exchange regarding ' Financial Results for the quarter ended 30th June, 2018'.

kwality limited has informed the Exchange regarding 'the company has received a communication from one of our Director and investor that a Registered Broker (F6 Finserve Private Limited) located at 206, 2nd Floor, Sewa Corporate Park, MG Road, Heritage City, Sector 25, Gurugram, Haryana -122022 offloaded fraudulently some shares of Kwality Limited in the market.'.

kwality limited has informed the Exchange regarding 'This is with reference to today��s downfall in the share price of the Company. With reference to the same, this is to say that there is no strategically significant development within the organisation and business. Also in recent there is no such event which is not reported by the Company to the stock exchanges. The Company is committed to deliver sustainable value to its shareholders at all time. Kindly take the same on your record. '.