NIRMA

Members of the Exchange are hereby informed that the admission to dealings in the equity shares Nirma Limited shall be withdrawn (delisted) w.e.f. March 28, 2012 on account of voluntary delisting pursuant to the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009.

Nirma Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 26, 2011. Further the Share Transfer Books of the Company will remain closed from September 17, 2011 to September 26, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Nirma Limited has informed the Exchange regarding 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 is as follows : Sharepro Services (India) Private Limited 13 AB, Samhita Warehousing Complex, 2nd Floor, Sakinaka Telephone Exchange Lane, Off Andheri-Kurla Road, Sakinaka, Andheri (E), Mumbai - 400 072 Tel: +91 22 67720300, 67720400 Fax: +91 22 28591568 Contact Person: Mr. Anand Moolya Email: nirmadelist@shareproservices.com Mr. Paresh Sheth Nirma Limited Nirma House Ashram Road Ahmedabad - 380 0

Members of the Exchange are hereby informed that the trading in the equity shares of Nirma Limited shall be suspended w.e.f. March 24, 2011 (i.e. w.e.f. closing hours of trading on March 23, 2011) 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 The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. March 31, 2011.

Kotak Mahindra Capital Company has submitted to the Exchange a copy of Post Offer Public Announcement with respect to proposal to voluntarily delist ("Delisting Proposal") the shares of Nirma Limited ("Company") pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009 as amended from time to time ("SEBI Regulation").

Kotak Mahindra Capital Company Limited has informed the Exchange regarding a public announcement being issued by Shri Karsanbhai K. Patel, Smt. Shantaben K. Patel and M/s. Kulgam Holdings Private Limited (collectively referred to as the "Acquirers") to the public shareholders of Nirma Limited ("Company"), in respect of the proposed acquisition and delisting of the fully paid-up equity shares of the Company in accordance with of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ("SEBI Regulations") and in accordance with the terms and conditions set out h

Nirma Limited has informed the Exchange that:(1) The Annual General Meeting of the Company is scheduled to be held on August 16, 2010. (2) The Company has fixed Book closure from August 07, 2010 to August 16, 2010 (both the days inclusive) for the purpose of payment of dividend and for the purpose of Annual General Meeting. Further, the dividend, if approved, will be paid on or afer August 18, 2010.

Nirma Ltd. has informed the Exchange that the Board of Directors at its Meeting held on July 29, 2009 took the following decisions: 1) The Annual General Meeting of the Company is scheduled to be held on September 29, 2009. 2) The Company has fixed Book Closure from September 21, 2009 to September 29, 2009 (both days inclusive) for the purpose of Payment of Dividend and for the purpose of Annual General Meeting. 3) The Meeting of Board of Directors of the Company held on June 20, 2009, has recommended dividend of Rs.4/- per Equity Share of Rs.5/-, subject to the approval by the Members of the

Nirma Ltd. has informed the Exchange that the Company has announced the Book Closure from September 20, 2008 to September 29, 2008 for the purpose of Payment of Dividend and for the purpose of Annual General Meeting. Further, the Board of Directors of the Company have recommended dividend @80% i.e. Rs.4/- per Equity share, subject to the approval by the Members of the Company at their ensuing Annual General Meeting to be held on September 29, 2008. The said dividend, if approved, will be paid on or after October 03, 2008.

Nirma Ltd. has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 25, 2007. Further, the Register of Member and Share Transfer Book will remain close from September 20, 2007 to September 25, 2007 (both the days inclusive) for the purpose of Annual General Meeting.

Nirma Ltd. has informed the Exchange that The Board of Directors of the Company has fixed March 22, 2007 as the Record Date: (a) For sub-division of the Equity Shares of the Company, from the face value of Rs.10/- per share to the face value of Rs.5/- per share, pursuant to the 'Composite Scheme of Arrangement, Reorganisation of Capital of the Company and Demerger and Transfer of Undertaking of Core Healthcare Ltd with the Company', approved by the Hon'ble High Court of Gujarat, upon the Scheme coming into effect. Accordingly, for every one equity share of Rs.10/- fully paid up and held by the

Nirma Ltd. has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on Friday September 29, 2006. The Registers of Member and Share Transfer Book will remain close from September 15, 2006 to September 29, 2006 for the purpose of determining the right of equity shareholders of the Company to receive dividend for the year 2005-06 and for the purpose of Annual General Meeting. The Company has further informed that the said dividend, if approved, will be paid on or after October 03, 2006.

Nirma Ltd. has informed the Exchange that the Company has fix up to close the register of members and share transfer books of the company from the September13, 2005 to September 27, 2005 (both the days inclusive) for the purpose of determining the right of equity shareholders of the company to receive dividend for the year 2004-2005 and for the purpose of AGM*. * The BODs of the Company have recommended dividend @ 50% i.e. Rs. 5/- per equity share, subject to the approval by the members of the Company at their ensuing AGM to be held on September 27, 2005. The said dividend, if approved, will b

Nirma Ltd. has informed the Exchange that The Stock Exchange, Ahmedabad has vide its letter dated March 11,2005 informed the Company that the securities of the Company are delisted from The Stock Exchange, Ahmedabad w.e.f March 14,2005.