MANPASAND

Members of the Exchange are hereby informed about the Compulsory Delisting of Equity Shares of Manpasand Beverages Limited w.e.f. August 05, 2025, in terms of Rule 21(2)(b) of the Securities Contracts (Regulations) Rules 1957 which has been compulsorily delisted by BSE Limited.

Manpasand Beverages Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 31-Dec-2024 to 07-Jan-2025 for the purpose of Meeting.

Manpasand Beverages Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 27-Sep-2024 to 04-Oct-2024 for the purpose of MT.

Members of the Exchange are hereby informed that the Exchange on August 27, 2020 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).

Manpasand Beverages Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 28, 2019 to December 30, 2019 (both days inclusive) for the purpose of Annual General Meeting.

Manpasand Beverages Limited has informed the Exchange that the Company has fixed Record Date as August 31, 2018 for the purpose payment of dividend for the F.Y. 2017‐18.

Manpasand Beverages Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 11, 2018 to September 13, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 13, 2018.

Manpasand Beverages Limited has informed the Exchange regarding allotment of 57216198 securities pursuant to Bonus at its meeting held on September 29, 2017

Manpasand Beverages Limited has informed the Exchange that the Company has fixed Record Date as September 28, 2017 for the purpose of issue of Bonus shares.

Manpasand Beverages Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 10, 2017 has RECOMMEND TO ISSUE BONUS SHARES IN THE RATIO OF 1 : 1; Recommended the issue of Bonus Shares in the ratio of 1 : 1 i.e. One equity Share of Rs. 10/- each for every One fully paid up equity share held as on the record date, subject to the approval of the Members of the Company.

Manpasand Beverages Limited has informed the Exchange that the Company has fixed Record Date as August 11, 2017 for the purpose of Dividend.

Manpasand Beverages Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 23, 2017 to August 25, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 25, 2017.

Manpasand Beverages Limited has informed the Exchange that in respect of the QIP, the QIP Committee of the Company has, at its meeting held on October 03, 2016, approved the allotment of 70,92,198 Equity Shares to eligible qualified institutional buyers at the issue price of Rs 705.00 per Equity Share, aggregating to approximately Rs 5000 million under the SEBI Regulations and Section 42 of the Companies Act, 2013 (including the rules made thereunder). Further the Company has submitted a copy of resolution for allotment of the Equity Shares pursuant to the QIP.

Manpasand Beverages Limited has informed the Exchange that the QIP Committee of the company has, at its meeting held on September 30, 2016 have passed the following resolutions: (i) declaring the closure of the QIP on September 30, 2016); (ii) determining and approving the issue price of Rs 705.00 per Equity Share, for issuance of 70,92,198 Equity Shares, to be allotted to eligible qualified institutional buyers in the QIP; (iii) approving and adopting the placement document dated September 30, 2016, in connection with the QIP "the Placement Document ". and (iv) approving the issue of confirma

Manpasand Beverages Limited has informed the Exchange that a meeting of QIP Committee of the Company is scheduled to be held on September 30, 2016, inter alia, to consider and determine the price for Equity Shares of the Company to be issued in the QIP,

Manpasand Beverages Limited has informed the Exchange that subsequent to the approval accorded by the Board of Directors of the Company, at its meeting held on August 10, 2016 and approval of the shareholders of the Company by way of a special resolution dated September 5, 2016 for the QIP, the QIP Committee of the Company has, at its meeting held on September 27, 2016, inter alia, passed resolutions in connection with the following: (i) approving and adopting the preliminary placement document dated September 27, 2016, in connection with the QIP,(the Preliminary Placement Document ); and (ii)

Manpasand Beverages Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 3, 2016 to September 5, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 5, 2016.

Manpasand Beverages Limited has informed the Exchange that the Company has fixed Record Date as March 29, 2016 for the purpose of Interim Dividend for the financial year 2015-2016.

Manpasand Beverages Limited has informed the Exchange that the Register of Members & Share Transfer Books shall remain closed from September 14, 2015 to September 17, 2015 (both days inclusive) for the purpose of Declaration of Dividend. The forthcoming AGM shall be held on September 17, 2015.