LITL

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 Lanco lnfratech Limited (LITL) w.e.f. October 17, 2019 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on June 06,2019 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).

Lanco Infratech Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from December 16, 2017 to December 22, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company will be held on December 22, 2017.

Lanco Infratech Limited has informed the Exchange that pursuant to the approval accorded by Shareholders on February 28, 2016, the Board of Directors on March 14, 2017 passed Resolutions for allotment of Equity Shares of Re.1/- each at a price of Rs.6.23/- per Equity Share as detailed below :- (a) 51,59,77,343 Equity Shares upon conversion of Compulsorily Convertible Debentures (CCDs) of Rs.321,45,38,850/- and (b) 4,87,59,859 Equity Shares upon conversion of interest of Rs.30,37,73,921 (Net of TDS) on above referred Compulsorily Convertible Debentures (CCDs). Consequent to the above allotment(

Lanco Infratech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2016 to September 27, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 27, 2016 for the financial year 2015-16.

Lanco Infratech Limited has informed the Exchange that the Board of Directors of the Company passed necessary resolutions on March 14, 2016, for the allotment of 32,14,53,885 Compulsorily Convertible Debentures of face value of Rs. 10/- each at par on preferential basis.

Lanco Infratech Limited has informed the Exchange that the approval accorded by shareholders in the Annual General Meeting of the Company held on September 28, 2015, the Board of Directors on September 30, 2015 had allotted 26,51,74,603 (Twenty Six Crores Fifty One Lakhs Seventy Four Thousand Six Hundred and Three only) Equity Shares of Re. 1/- (Rupee One only) each at a price of Rs. 6.30/- (Rupees Six and Thirty Paise only) per equity share, by conversion of promoters contribution of Rs. 167,06,00,000/- (Rupees One Hundred and Sixty Seven Crores and Six Lakhs only) into equity shares of the C

Lanco Infratech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2015 to September 28, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 28, 2015 for the financial year 2014-15

Lanco Infratech Limited has informed the Exchange that the Board of Directors of the Company passed Circular Resolution on December 29, 2014 approving the allotment of 5,45,74,639 (Five Crores Forty Five Lakhs Seventy Four Thousand Six Hundred and Thirty Nine) Equity Shares of Re.1/- (Rupee One only) each at an Issue price of Rs. 6.23/- (Rupees Six and Paise Twenty Three Only) per share to ICICI Bank LImited, CDR Lender, as per CDR Package approved for the Company.The Paid-up Share Capital of the Company after the above allotment stands at Rs.246,23,79,559/ (Rupees Two Hundred and Forty Six Cr

Lanco Infratech Limited has informed the Exchange that the Register of Members and share Transfer Books of the Company will remain closed from September 13, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2014.

Lanco Infratech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2013 to September 27, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 27, 2013.

Lanco Infratech Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 20, 2012 to September 27, 2012 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on September 27, 2012.

Lanco Infratech Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 23, 2011 to September 30, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on September 30, 2011.

Lanco Infratech Limited has informed the Exchange that the Company will close the Register of Members and Share Transfer Books of the Company from July 24, 2010 to July 31, 2010 (both days inclusive) for the purpose Annual General Meeting of the Company to be held on July 31, 2010, for the Year 2010.

Lanco Infratech Limited has informed the Exchange that "Consequent upon the approval of the members for the sub-division of the equity shares by passing the Resolutions through Postal Ballot and Minutes of the same recorded on December 14, 2009, the Board of Directors of the Company vide Resolution passed by Circulation, approved and fixed January 05, 2010, as the record date for giving effect to the Sub-division of One Fully paid up Equity Share of Face Value of Rs.10/- (Rupees Ten only) each into Ten Equity Shares of Face Value of Re.1/- (Rupee One only) each fully paid up."

Lanco Infratech Limited has informed the Exchange regarding Qualified Institutions Placement ("QIP") of Equity Shares by Lanco Infratech Limited ("the Company") under the provisions of Chapter XIII-A of Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 as amended - Reg. The details 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).<a href=/content/corporate/Lanco_QIP_05082009.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange that the Company will close the Register of Members & Share Transfer Books of the Company from September 19, 2009 to September 25, 2009 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on September 25, 2009 for the year 2009.

Lanco Infratech Limited has informed the Exchange that "Pursuant to the Resolution Passed by the Issue Committee of the Board of Directors of the Company on 30th July, 2009, we hereby intimate the Opening of our QIP (Qualified Institutional Placement) today, i.e. 30th July, 2009".

Lanco Infratech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain close from September 13, 2008 to September 26, 2008 (both days inclusive) for the purpose of the Annual General Meeting to be held on September 26, 2008.

Lanco Infratech Limited has informed the Exchange that the Company will close the Register of Members & Share Transfer Books of the Company from August 25, 2007 to September 03, 2007 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on September 03, 2007 for the year 2007.