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Members of the Exchange are hereby informed that the admission to dealings in the equity shares Nirma Limited shall be withdrawn (delisted) w.e.f. March 28, 2012 on account of voluntary delisting pursuant to the Securities and Exchange Board of India (Delisting of Equity Shares)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 submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

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

Kotak Mahindra Capital Company has submitted to the Exchange a copy of the Addendum issued by Shri Karsanbhai K Patel, Smt. Shantaben K Patel & M/s Kulgam Holdings Pvt Ltd ("Acquirers") released in the newspaper on October 04, 2011 regarding the "Delisting of the shares of Nirma Limited ("Company") pursuant to the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 as amended from time to time ("Regulations")

Nirma Limited has informed the Exchange regarding the proceeding of the Annual General Meeting of the Company held on September 26, 2011.

Nirma Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 26, 2011.

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

Kotak Mahindra Capital Company has submitted to the Exchange a copy of the public announcement issued by Shri Karsanbhai K Patel, Smt. Shantaben K Patel & M/s Kulgam Holdings Pvt Ltd ("Acquirers") released in the newspaper on June 09, 2011 regarding the "Delisting of the shares of Nirma Limited ("Company") pursuant to the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 as amended from time to time ("Regulations")

Nirma Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Nirma Limited has informed the Exchange that the Company has opted to submit Audited Financial Results for the entire Financial Year ended on March 31, 2011.

Kotak Mahindra Capital Company Limited has submitted to the Exchange a copy of the public announcement ("Public Announcement") issued by Shri Karsanbhai K Patel, Smt. Shantaben K Patel & M/s Kulgam Holdings Pvt Ltd (collectively referred to as the "Acquirers") to provide the residual public shareholders of the Company an exit opportunity in accordance with the Securities and Exchange Board of India (Delisting of Equity Shares) Regulation, 2009 ("SEBI Regulations").

Nirma Limited has informed the Exchange that the Scheme of Arrangement, in the nature of demerger and transfer of the demerged undertaking of Nirma Credit and Capital Private Ltd., to the Company has been sanctioned by the Hon'ble High Court of Gujarat through their order dated March 14, 2011. The Company is yet to receive certified copy of order from Hon'ble High Court of Gujarat.

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.

Nirma Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. 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).<a href=/content/corporate/NIRMA_LR_18022011.zip target=NEW> For more details click here.</a>

Nirma Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 80211 lacs for quarter ending on 31-DEC-2010 against Rs. 75799 lacs for the quarter ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 2701 lacs for the quarter ending on 31-DEC-2010 against Rs. 6865 lacs for the quarter ending on 31-DEC-2009.

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

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 regarding the declaration of result of Postal Ballot for Voluntarily Delisting of equity shares pursuant to the Security and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 as amended from time to time. The special resolution as mentioned in the Postal Ballot Notice dated October 09, 2010 has been passed with requisite majority as per the terms of the Regulations 8(1)(b) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2009 (Regulations).

Nirma Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Nirma Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 78243 lacs for quarter ending on 30-SEP-2010 against Rs. 75005 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 2355 lacs for the quarter ending on 30-SEP-2010 against Rs. 7929 lacs for the quarter ending on 30-SEP-2009.

Nirma Limited has submitted to the Exchange a copy of notice pursuant to section 192A(2) of the Companies Act, 1956, in respect of the following Special Resolution to be passed through Postal Ballot : (1) Special Resolution under the provisions of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 as amended from time to time (''Delisting Regulations'') and other applicable provisions of law for voluntary delisting of equity shares of the Company from Bombay Stock Exchange Limited and National Stock Exchange of India Limited.

Nirma Limited has informed the Exchange that "The Company received a proposal of Shri Karsanbhai K. Patel, Smt. Shantaben K. Patel and M/s Kulgam Holdings Private Limited (collectively referred to as the "Acquirers") being the Promoters of the Company, vide their letter dated October 7, 2010, to acquire the equity shares held by public shareholders in the Company pursuant to and in accordance with the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ("Delisting Regulations") and to seek delisting of the equity shares of the Company from all the stock exchan

Nirma Limited has informed the Exchange that the Court Convened Meeting of the Equity Shareholders of the Company was held on August 16, 2010 after the conclusion of the Annual General Meeting in respect of approval of the scheme of Arrangement in nature of demerger and transfer of Cement and Mining Division of Nirma Credit and Capital Private Limited to the Company. The results of the said meeting shall be reported by the Chairman i.e. Shri Chinubhai R. Shah, Director of the Company to the Hon'ble High Court of Gujarat, Ahmedabad, within 21 days of the conclusion of the meeting.

Nirma Limited has informed the Exchange regarding the proceeding of Annual General Meeting of the Members of the Company held on August 16, 2010.

Nirma Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on August 16, 2010.

Nirma Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 82120 lacs for quarter ending on 30-JUN-2010 against Rs. 84022 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 4722 lacs for the quarter ending on 30-JUN-2010 against Rs. 6401 lacs for the quarter ending on 30-JUN-2009.

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 Limited has submitted to the Exchange a copy of the statement of Appropriation as required pursuant to clause 20 of the Listing Agreement.

Nirma Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 31, 2010 have recommended Dividend of Rs.4.50 per share on 159142282 equity shares of Rs.5/- each for the Financial Year 2009-10.

Nirma Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2010 as follows: Net Sales of Rs. 77309 lacs for quarter ending on 31-MAR-2010 against Rs. 82349 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 2599 lacs for the quarter ending on 31-MAR-2010 against Rs. 6003 lacs for the quarter ending on 31-MAR-2009.

Nirma Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 462038 lacs for year ending on 31-MAR-2010 against Rs. 457482 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 24933 lacs for the year ending on 31-MAR-2010 against Rs. 13300 lacs for the year ending on 31-MAR-2009.

Nirma Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 311795 lacs for year ending on 31-MAR-2010 against Rs. 303017 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 23794 lacs for the year ending on 31-MAR-2010 against Rs. 9343 lacs for the year ending on 31-MAR-2009.

Nirma Limited has informed the Exchange that the Company has opted to submit Audited Financial Results for the entire financial year ended on Mach 31, 2010.

Nirma Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on March 31, 2010, has approved the following subject to the approval of members of the Company, Hon'ble High Court of Gujarat and other appropriate authority pursuant to Section 391 to 394 of the Companies Act, 1956, the: (1) Scheme of Arrangement in the nature of demerger and transfer of the demerged undertaking viz. "Cement & Mining Division" of Nirma Credit and Capital Private Ltd., to the Company, (2) Scheme of Amalgamation of Nirma Consumer Care Ltd., a Wholly Owned Subsidiary, with the Co

Nirma Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. 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).<a href=/content/corporate/Nirma_LR_30012010.zip target=NEW> For more details click here.</a>

Nirma Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 75799 lacs for quarter ending on 31-DEC-2009 against Rs. 73965 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 6865 lacs for the quarter ending on 31-DEC-2009 against Rs. (780) lacs for the quarter ending on 31-DEC-2008.

Nirma Ltd. has informed the Exchange that "Credit Rating Agency (CRISIL) has reaffirmed the under mentioned ratings: (1) Facility : Cash Credit Limit; Rating : AA/Stable. (2) Facility : Letter of Credit/ Bank Guarantee; Rating : P1+".

Nirma Ltd. has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 158687 lacs for half year ending on 30-SEP-2009 against Rs. 146686 lacs for the half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 14330 lacs for the half year ending on 30-SEP-2009 against Rs. 4120 lacs for the half year ending on 30-SEP-2008.

Nirma Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 75005 lacs for quarter ending on 30-SEP-2009 against Rs. 71133 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 7929 lacs for the quarter ending on 30-SEP-2009 against Rs. 171 lacs for the quarter ending on 30-SEP-2008.

Nirma Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the company held on September 29, 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).<a href=/content/corporate/NIRMA_OUT_29092009.zip target=NEW> For more details click here.</a>

Nirma Ltd. has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 29, 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).<a href=/content/corporate/Nirma_AGMNot_17092009.zip target=NEW> For more details click here.</a>

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 auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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).<a href=/content/corporate/NIRMA_LR_29072009.zip target=NEW> For more details click here.</a>

Nirma Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 84022 lacs for quarter ending on 30-JUN-2009 against Rs. 75553.27 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 6401 lacs for the quarter ending on 30-JUN-2009 against Rs. 3949.27 lacs for the quarter ending on 30-JUN-2008.

Nirma Ltd. has submitted to the Exchange a copy of the necessary information as required pursuant to clause 20 of the Listing Agreement. 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).<a href=/content/corporate/Nirma_Updates_22062009.zip target=NEW> For more details click here.</a>

Nirma Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 82349 lacs for quarter ending on 31-MAR-2009 against Rs. 62948 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 6003 lacs for the quarter ending on 31-MAR-2009 against Rs. 3787 lacs for the quarter ending on 31-MAR-2008.

Nirma Ltd. has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 303017 lacs for year ending on 31-MAR-2009 against Rs. 233221 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 9343 lacs for the year ending on 31-MAR-2009 against Rs. 21755 lacs for the year ending on 31-MAR-2008.