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.

The Exchange has sought clarification from NEPC Agro Foods Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: 1. Reconciliation of profit and loss not submitted. 2. Standalone limited review report not submitted. 3. Financial results not submitted as per Ind-AS format. 4. Financial results not submitted as per Schedule III to the Companies Act, 2013 5. Financial results not submitted within 30 minutes from end of board meeting. The respon

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 submitted to the Exchange, the financial results for the period ended June 30, 2017.

NEPC Agro Foods Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

NEPC Agro Foods Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

NEPC Agro Foods Limited has informed the Exchange regarding Limited Review Report for the Quarter ended December 31, 2016.

NEPC Agro Foods Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

NEPC Agro Foods Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

NEPC Agro Foods Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 24, 2016.

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.

NEPC Agro Foods Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

NEPC Agro Foods Limited has submitted to the Exchange a copy of Annual disclosure as on 31-03-2016.

NEPC Agro Foods Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

NEPC Agro Foods Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 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 submitted to the Exchange the standalone financial results for the period ended December 31, 2015.

NEPC Agro Foods Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

NEPC Agro Foods Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 23, 2015.

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 Board of Directors of the Company at its meeting held on July 29, 2015 appointed Additional Directors to the Board as follows:1.Mrs. Shivani Devi as Woman Director2. Mr. N C Agarwal as Independent Director.

NEPC Agro Foods Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2015.

NEPC Agro Foods Limited, NEPC Agro Foods Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

NEPC Agro Foods Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

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

NEPC Agro Foods Limited has submitted to the Exchange a copy of summary proceedings of the Annual General Meeting of the Company held on September 19, 2014.

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 submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

NEPC Agro Foods Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

NEPC Agro Foods Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

NEPC Agro Foods Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

NEPC Agro Foods Limited has informed the Exchange that : "We are sad and distressed to intimate the un-timely demise of Sri Ravi Prakash Khemka, the Founder Chairman of our Company. The obsequies started on the day of demise on October 09, 2013 and ended on October 21, 2013."

NEPC Agro Foods Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 20, 2013.

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 submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

NEPC Agro Foods Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

NEPC Agro Foods Limited has informed the Exchange regarding the change in the Directorship of the Company as below mentioned : (1) Mr. S. Rajendran has resigned as Director of the Company w.e.f. February 16, 2013; (2) Mr. Surendra Kumar Gupta has joined as Additional Director of the Company w.e.f. February 16, 2013.

NEPC Agro Foods Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

NEPC Agro Foods Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Nepc Agro Foods Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company 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 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 submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

NEPC Agro Foods Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

NEPC Agro Foods Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

NEPC Agro Foods Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Nepc Agro Foods Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 23, 2011.

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 submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

NEPC Agro Foods Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

NEPC Agro Foods Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.