NITESHEST

Nitesh Industries Private Limited has submitted to the Exchange vide letter dated June 18, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Industries Private Limited has submitted to the Exchange vide letter dated June 17, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Estates Limited has informed the Exchange, vide letter dated June 14, 2014 that "Nitesh Estates signs up Joint Development Agreement for Rs. 350 Cr Project at Hennur Main Road, Bangalore".

Nitesh Industries Private Ltd has submitted to the Exchange, vide letter dated June 05, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hampton Investments Private ltd has submitted to the Exchange vide letter dated June 02, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hampton Investments Private ltd has submitted to the Exchange vide letter dated June 3, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Estates Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Nitesh Estates Limited has submitted to the Exchange a copy of the Notice of Extra Ordinary General Meeting convened by the Company to be held on June 18, 2014 to transact the business seeking consent of the shareholders by way of Special Resolutions, as set out in the notice.

Nitesh Estates Limited has informed the Exchange regarding a Result of Postal ballot.

Nitesh Estates Limited has submitted to the Exchange vide letter dated April 18, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Nitesh Estates Limited has submitted to the Exchange a copy of the Notice of Postal Ballot, pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) rules, 2014, along with the Postal Ballot Form.

Nitesh Estates Limited has submitted to the Exchange a copy of the Notice of Postal Ballot, pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, along with the Postal Ballot Form.

Hampton Investments Private ltd has submitted to the Exchange vide letter dated April 10, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Industries Private Ltd has submitted to the Exchange, vide letter dated April 10, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Industries Private Ltd has submitted to the Exchange, vide letter dated April 02, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Industries Private Ltd has submitted to the Exchange, vide letter dated April 01, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hampton Investments Private ltd has submitted to the Exchange vide letter dated April 01, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Estates Limited has informed the Exchange vide letter dated March 31, 2014 regarding "Full and Final Redemption of Debentures issued to HDFC Asset Management Co Ltd".

Nitesh Industries Private Ltd has submitted to the Exchange, vide letter dated March 22, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Industries Private Ltd has submitted to the Exchange, vide letter dated March 22, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Industries Private Ltd has submitted to the Exchange, vide letter dated March 19, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Industries Private Ltd has submitted to the Exchange, vide letter dated March 19, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Industries Private Ltd has submitted to the Exchange, vide letter dated March 15, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Industries Private Ltd has submitted to the Exchange, vide letter dated March 14, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Industries Private Ltd has submitted to the Exchange, vide letter dated March 12, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hampton Investments Private ltd has submitted to the Exchange vide letter dated february 15, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Industries Private Ltd has submitted to the Exchange, vide letter dated February 18, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Industries Private Ltd has submitted to the Exchange, vide letter dated February 15, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hampton Investments Pvt ltd has submitted to the Exchange vide letter dated February 17, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Estates Limited has informed the Exchange that "Nitesh Indiranagar Retail Private Limited, a 100% subsidiary of the Company which will develop and own the Retail Mall of 1.2 Million Sq.ft (apprx) at Indiranagar Bangalore and has concluded the Supplementary Agreement with the Landowners. The auditors had expressed their concern as a matter of emphasis in the Annual Accounts over this project over last 2 years, which is now resolved. The Subsidiary will now take up this project and is expected to complete the construction within 37 months. This property has the potential of rental earn

Nitesh Estates Limited has informed the Exchange that Mr. M. D. Mallya, former Chairman & Managing Director of Bank of Baroda, a well known Banker, who has won the Banker of the year award 2010 , 2011, 2012 has joined the Board of our Company as an Independent Director with effect from 1ih Feb 2014. Mr. M.D. Mallya is also the Chairman of India lnfradebt Co. Ltd and Member of Governing Council for Centre for Advanced Financial Research and Learning (CAFRAL), Selection Committee of Chairman and Executive Directors of Public Sector Banks, Board for Payment & Settlement System of Reserve Bank of

Nitesh Estates Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

Hampton Investments Pvt Ltd has submitted to the Exchange vide letter dated January 27, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hampton Investments Pvt ltd has submitted to the Exchange vide letter dated January 28, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Industries Private Ltd has submitted to the Exchange, vide letter dated January 28, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Industries Private Ltd has submitted to the Exchange, vide letter dated January 27, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Industries Private Ltd has submitted to the Exchange, vide letter dated January 13, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Industries Private Ltd has submitted to the Exchange vide letter dated December 20, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Industries Pvt ltd has submitted to the Exchange vide letter dated December 21, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Industries Private Ltd has submitted to the Exchange vide letter dated December 19, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Industries Private Ltd has submitted to the Exchange vide letter dated December 18, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Industries Private Ltd has submitted to the Exchange vide letter dated December 17, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Estates Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2013.

Nitesh Estates Limited has informed the Exchange regarding a press release dated October 31, 2013, titled "India's first The Ritz-Carlton opens in Bangalore".

Nitesh Estates Limited has informed the Exchange that Mr. Sudhakar Rao, an Additional Independent Director who was appointed on August 30, 2013, ceased to hold the office of Director from Annual General Meeting held on September 27, 2013 pursuant to section 260 of the Companies Act, 1956. The meeting of the Board was held on September 27, 2013, post the conclusion of Annual General Meeting of the Company, in which Board has appointed Mr. Sudhakar Rao as an Additional Independent Director.

Nitesh Estates Limited has informed the Exchange regarding the proceedings and results of resolutions passed at the Annual General Meeting of the Company held on Sept 27, 2013 pursuant to Cl 35A and 31 of Listing Agreement

Nitesh Estates Limited has informed the Exchange regarding the launch of Rs.300 cr Nitesh British Columbia Project in South Bangalore.

Nitesh Estates Limited has informed the Exchange that Mr.Sudhakar Rao, IAS (Retd.) has been appointed as an Additional Director on the Board of the Company effective August 30, 2013.

Nitesh Industries Private Ltd has submitted to the Exchange vide letter dated September 12, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Industries Private Limited has submitted to the Exchange, vide letter dated September 07, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.