NEPCMICON

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, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the NEPC India Limited w.e.f. August 08, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on May 22, 2018 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/CorporateAnnouncements).

NEPC India 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.

The Exchange has sought clarification from NEPC India 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. Financial results not submitted as per Schedule III to the Companies Act, 2013 -2. Financial results not submitted as per Ind-AS format -3. Standalone limited review report not submitted -4. Reconciliation of profit and loss not submitted -5. Balance sheet statement not submitted The response of the Company is awaited.

NEPC India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

NEPC India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company will be held on September 28, 2017.

NEPCMICON: The Exchange has sought clarification from NEPC India Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Following deficiency/ies have/has been observed in the financial result: 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, 20135. Financial results not submitted within 30 minutes from end of board meeting. The

NEPC India Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

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

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

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

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

NEPC India Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016.

NEPC India 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 30, 2016.

NEPC India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closedfrom September 28, 2016 to September 30, 2016(both days inclusive) for the purpose of the Annual General Meeting of the Company is scheduled to be held on September 30, 2016

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

NEPC India Limited has submitted to the Exchange a copy of Annual disclosure as on March 31, 2016.

NEPC India Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

NEPC India Limited has submitted to the Exchange the standalone financial results for the period ended December 31, 2015.

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

NEPC India Limited has submitted to the Exchange a copy of the Summary proceedings of the Annual General Meeting of the Company held on September 30, 2015.

NEPC India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 28, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

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

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

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

NEPC India Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

NEPC India Limited has submitted to the Exchange a copy of the proceedings of the Annual Meeting of the Company held on September 26, 2014.

NEPC India Limited has informed the Exchange that the Company has fixed Book Closure from September 22, 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.

NEPC India Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

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

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

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

Price movement : Significant price movement has been observed in NEPC India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. NEPC India Limited has vide its letter inter-alia stated, "The company at present has no information/ announcement (including impending announcement) which may have a bearing on the price / volume behavior in the scrip."

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

NEPC India Limited has informed the Exchange regarding that :"We are sad and distressed to intimate the un-timely demise of Sri Ravi Prakash Khemka, the Founder Chairman of the Company, who started the Company way back in the year 1989 and who pioneered the Wind Industry in India and contributed immensely to the success of the renewable energy in the country. The obsequies started on the day of demise on October 09, 2013 and ended on October 21, 2013."

NEPC India Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 27, 2013.

NEPC India Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2013 to September 27, 2013 for the purpose of Annual General Meeting of the Company will be held on September 27, 2013.

NEPC India Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

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

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

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

Nepc India Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 28, 2012.

Nepc India Limited has informed the Exchange vide letter dated October 03, 2012, regarding' "Information regarding Business Prospects".

Price movement : Significant price movement has been observed in NEPC India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. NEPC India Limited has vide its letter inter-alia stated," The Company has at present no information / announcement (including impending announcement)".

Nepc India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2012. In the view of the Annual General Meeting of the Company the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2012 to September 28, 2012(both days inclusive).

NEPC India Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

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