MANJUSHREE

Members of the Exchange are hereby informed that the trading in the equity shares of Manjushree Technopack Limited shall be suspended w.e.f. March 17, 2015 (i.e. w.e.f. closing hours of trading on March 16, 2015) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. March 24, 2015.

Manjushree Technopack Limited has, with reference to the Delisting of the equity shares of the Company from the Exchange, submitted to the Exchange the details of the name, address and contact numbers of the Contact Person at RTA and at the Company for solving Investor queries post Delisting.

STCI Finance Limited has submitted to the Exchange vide letter dated February 18, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Manjushree Technopack Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

JM Financial Institutional Securities Limited ("Manager to the Offer") has submitted to the Exchange a copy of the Public Announcement issued on behalf of Shruti Financial Services Private Limited and Manjushree Fincap Private Limited (collectively referred to as the "Acquirers") to the public shareholders of Manjushree Technopack Limited ("Manjushree" or "Company")pursuant to regulation 18 of the Securities & Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended in respect of the delisting of the equity shares of the Company from BSE Limited and National Stock Exc

Manjushree Technopack Limited has informed the Exchange regarding Intimation of Acceptance - Delisting Offer. Discovered Price is Rs INR 455 per equity share.

Nidhi Kedia has submitted to the Exchange, vide letter dated January 27, 2015 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sashi Kedia has submitted to the Exchange, vide letter dated January 27, 2015 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

STCI Finance Limited has submitted to the Exchange, vide letter dated January 28, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surendra Kedia has submitted to the Exchange, vide letter dated January 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sashi Kedia has submitted to the Exchange, vide letter dated January 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vimal Kedia has submitted to the Exchange vide letter dated January 23, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rajat Kedia has submitted to the Exchange, vide letter dated January 23, 2015 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (Revised)

STCI Finance Limited has submitted to the Exchange vide letter dated January 22, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rajat Kedia has submitted to the Exchange, vide letter dated January 22, 2015 a copy of disclosure under Regulation 10(6) in respect of any acquisition made in reliance upon exemption provided for in Regulation 10 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Rajat Kedia has submitted to the Exchange, vide letter dated January 22, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nidhi Kedia has submitted to the Exchange, vide letter dated January 15, 2015 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sashi Kedia has submitted to the Exchange, vide letter dated January 15, 2015 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rajat Kedia has submitted to the Exchange, vide letter dated January 14, 2015 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shruti Financial Services Private Limited and Manjushree Fincap Private Limited (collectively referred to as the Acquirers ) has submitted to the Exchange a Copy of Letter of Offer (including the bid cum acceptance form and the bid revision/withdrawal form) in respect of the Delisting of equity shares of Manjushree Technopack Ltd ( Manjushree or Company ) from National Stock Exchange of India Limited & BSE Limited.

STCI Finance Limited has submitted to the Exchange, vide letter dated January 6, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JM Financial Institutional Securities Limited ("Manager to the Offer") has submitted to the Exchange a copy of the Public Announcement issued on behalf of Shruti Financial Services Private Limited and Manjushree Fincap Private Limited (collectively referred to as the "Acquirers") to the public shareholders of Manjushree Technopack Limited ("Manjushree" or "Company") in accordance with regulation 10 of the Securities & Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended ("Delisting Regulations") in respect of the proposed acquisition and voluntary delisting of ful

Manjushree Technopack Limited has submitted to the Exchange a copy of the Public Announcement issued by JM Financial Institutional Securities Limited ("Manager to the Offer") on behalf of Shruti Financial Services Private Limited and Manjushree Fincap Private Limited (collectively referred to as the "Acquirers") to the public shareholders of Manjushree Technopack Limited ("Manjushree" or "Company") in accordance with regulation 10 of the Securities & Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended {"Delisting Regulations") in respect of the proposed acquisiti

Manjushree Technopack Limited has submitted to the Exchange a copy of voting results of Postal Ballot along with Chairman report and Scrutinizer Report of the Company.

Manjushree Technopack Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 along with the explanatory statement thereto and the postal ballot form.

Manjushree Technopack Limited has informed the Exchange with reference to the notice dated November 11, 2014 regarding the scheduling of a meeting of the Board of the Company on November 12, 2014 to consider the delisting proposal received from Shruti Financial Services Private Limited and Manjushree Fincap Private Limited ( Acquirers ) and matters incidental thereto. Such notice was provided after the Company received a letter dated November 11, 2014 from the Acquirers informing the Company of the proposal of the Acquirers to voluntarily delist of the Equity Shares of the Company currently l

Manjushree Technopack Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Manjushree Technopack Limited has informed the Exchange regarding a press release dated October 27, 2014 titled "Manjushree Technopack reports FY15 Q2 results PAT down by 34%, Net sales up 26%".

Manjushree Technopack Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 01, 2014.

Manjushree Technopack Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 01, 2014.

Manjushree Technopack Limited has informed the Exchange regarding a press release dated August 11, 2014, titled "Manjushree Technopack reports unaudited FY15 Q1 results,Net sales up 38%, PBT up 59%".

Manjushree Technopack Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Manjushree Technopack Limited has informed the Exchange that the Company has fixed Book Closure from August 20, 2014 to September 1, 2014 for the purpose of of proposed dividend declaration.

Hitech Creations Private Limited has submitted to the Exchange, vide letter dated August 02, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surendra Kedia has submitted to the Exchange, vide letter dated August 02, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surendra Kedia has submitted to the Exchange, vide letter dated July 24, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vimal Kedia has submitted to the Exchange vide letter dated July 24, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vimal Kedia has submitted to the Exchange, vide letter dated July 15, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rajat Kedia has submitted to the Exchange, vide letter dated July 15, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rajat Kedia has submitted to the Exchange vide letter dated July 08, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surendra Kedia has submitted to the Exchange vide letter dated July 08, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surendra Kedia has submitted to the Exchange vide letter dated June 28, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vimal Kedia has submitted to the Exchange, vide letter dated June 28, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Manjushree Technopack Limited has informed the Exchange that the Board of Directors at its meeting held on May 21, 2014 has accepted the resignation of Mr. J. K. Singhania who has resigned from the office of the Directors due to personal reason.

Manjushree Technopack Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 21, 2014 has recommended a dividend of Rs. 1/- per Equity Share being 10% on the Face Value of Rs. 10/- for the Financial Year ended March 31, 2014 subject to the approval of shareholders in their Annual General Meeting.

Manjushree Technopack Limited has informed the Exchange regarding a press release dated May 21, 2014 titled "Manjushree Technopack Ltd Closes FY 13-14 with turnover of Rs.437 Crore".

Manjushree Technopack Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Ankit Kedia has submitted to the Exchange vide letter dated March 27, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sashi Kedia has submitted to the Exchange vide letter dated March 27, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rajat Kedia has submitted to the Exchange vide letter dated March 27, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.