NEPCAGRO

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, 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 NEPC Agro Foods Limited w.e.f September 15, 2017 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

NEPC Agro Foods Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting.

NEPC Agro Foods Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2016 to September 24, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2016.

Members of the Exchange are hereby informed that the Exchange on April 24, 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).

NEPC Agro Foods Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2015 to September 23, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 23, 2015.

NEPC Agro Foods Limited has informed the Exchange that the Company has fixed Book Closure from September 15, 2014 to September 19, 2014 for the purpose of AGM

NEPC Agro Foods Limited has informed the Exchange that the Company has fixed Book Closure from September 16, 2013 to September 20, 2013 for the purpose of Annual General Meeting of the Company to be held on September 20, 2013.

Nepc Agro Foods Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2012 to September 21, 2012 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on September 21, 2012.

Nepc Agro Foods Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2011 to September 23, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on September 23, 2011.

Nepc Agro Foods Limited has informed the Exchange that the next Annual General Meeting of the Company will be held on September 17, 2010. In view of the said forthcoming Annual General Meeting of the Company the Register of Members and the Share Transfer Books of the Company will remain closed from September 13, 2010 to September 17, 2010 (both days inclusive).

Nepc Agro Foods Ltd has informed the Exchange that the next Annual General Meeting of the Company will be held on September 18, 2009. In view of the said forthcoming Annual General Meeting of the Company, the Register of Members and the Share Transfer Books of the Company will remain closed from September 14, 2009 to September 18, 2009 (both days inclusive).

Nepc Agro Foods Ltd has informed the Exchange that the Annual General Meeting of the company will be held on September 19, 2008. In view of the said forthcoming Annual General Meeting of the Company, the Register of Members and the Share Transfer Books of the Company will remain closed from September 15, 2008 to September 19, 2008 (both days inclusive).

Nepc Agro Foods Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2007. Further the Company has informed that the Register of Members and the Share Transfer Books of the Company will remain closed from September 24, 2007 to September 28, 2007 (both days inclusive).

Nepc Agro Foods Ltd has informed the Exchange that the next Annual General Meeting of the Company will be held on June 30, 2006. In view of the said forthcoming Annual General Meeting of the Company, the Register of Members and Share Transfer Books of the company will remain closed from June 26, 2006 to June 30, 2006 (both days inclusive).

Nepc Agro Foods Ltd has informed the Exchange that the next AGM of the Company will be held on May 27, 2005. In view of the said forthcoming Annual General Meeting of the Company, the Register of Members and Share Transfer Books of the company will remain closed from May 23, 2005 to May 27, 2005 (both days inclusive).