NITESHEST

Nitesh Industries Private Limited has submitted to the Exchange, vide letter dated September 11, 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 06, 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 September 05, 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 September 04, 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 September 03, 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 August 30, 2013 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 the Annual General Meeting of the Company will be held on September 27, 2013. Further, the Register of Members and Share Transfer(s) Books of the Company will remain closed from September 24, 2013 to September 27, 2013 (both days inclusive) for the purpose of the Annual General Meeting.

Nitesh Estates Limited has informed the Exchange regarding a press release dated August 29, 2013, titled "Nitesh Estates launches Rs. 300 Crore Nitesh British Columbia in South Bangalore".

Nitesh Industries Private Limited has submitted to the Exchange vide letter dated August 29, 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 August 28, 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 August 27, 2013 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 August 07, 2013 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 August 08, 2013 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 August 09, 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 August 16, 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 August 13, 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 August 09, 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 August 08, 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 August 07, 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 and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Nitesh Industries Private Limited has submitted to the Exchange vide letter dated July 17, 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 July 19, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hampton Investments Private limited has submitted to the Exchange vide letter dated July 19, 2013 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 July 18, 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 vide letter dated July 18, 2013 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 informed the Exchange that "Nitesh Estates Limited obtains clearances for its 5- Star Luxury Hotel - The Ritz - Carlton, Banglore".

Hampton Investments Private Limited has submitted to the Exchange vide letter dated July 17, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hampton Investments Private Limited has submitted to the Exchange vide letter dated July 13, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hampton Investments Private Limited has submitted to the Exchange vide letter dated July 16, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hampton Investments Private Limited has submitted to the Exchange vide letter dated July 12, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hampton Investments Private Limited has submitted to the Exchange vide letter dated July 11, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hampton Investments Private Limited has submitted to the Exchange vide letter dated June 27, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Estates Limited has informed the Exchange regarding the signing up of its new mid income housing Project near Kanakapura Road, south Bangalore, providing a total of about 500 Apartments (2 and 3 Bedroom). This project has been named as Nitesh British Columbia. The total project revenue potential will be around Rs. 300 Cr, which will improve significantly the financials of the Company.

JM Financial Products Limited has submitted to the Exchange vide letter dated June 17, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hampton Investments Private Limited has submitted to the Exchange vide letter dated June 13, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hampton Investments Private Limited has submitted to the Exchange vide letter dated June 11, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hampton Investments Private Limited has submitted to the Exchange vide letter dated June 06, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hampton Investments Private Limited has submitted to the Exchange vide letter dated June 05, 2013 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 03, 2013 regarding Results of Postal Ballot.

Nitesh Estates Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

News Verification : The media had reports that Nitesh Estates Limited is looking to sell stake in an Special Purpose Vehicle to Hong Kong based real estate fund Forum Capital Partners. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Nitesh Estates Limited has vide its letter inter-alia stated, "We unequivocally clarify that the company at no stage has spoken to any particular publication/person regarding the news in media. Nitesh

Nitesh Estates Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Nitesh Estates Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 17, 2013, have approved the passing of the special resolutions on the following subjects through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing the Resolution by Postal Ballot) Rules, 2011: (1) Approval for making an additional investments of Rs. 50 Crs (in addition to Rs. 110 Crs. already approved)under Section 372 A of the Companies Act 1956 in Nitesh Residency Hotels Private Limited.(2) Approval for providing security un

Nitesh Estates Limited has informed the Exchange regarding the proposed launch of its Plotted development project spread across 41 Acres of Land at Devanahalli, Bangalore abutting NH 07 and NH 207 (the proposed Hyderabad-Bengaluru-Chennai bypass corridor). Nitesh Long Island provides easy commute to the city Centre, airport and all major existing and upcoming economic hubs. The Total project sales will be Rs. 178 Cr.

Hampton Investments Private Limited has submitted to the Exchange vide letter dated March 26, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hampton Investments Private Limited has submitted to the Exchange vide letter dated March 23, 2013 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 at the Board meeting held on March 14, 2013, Mr. Jagdish Capoor, former Deputy Governor of Reserve Bank of India and Former Chairman of HDFC Bank Ltd has been inducted as an Independent Director.Mr. Capoor is also serving as an Independent Director of Board of reputed companies like, Indian Hotels Co. Ltd, LIC Housing Finance Ltd, etc.. Chairman of Manappuram Finance Ltd, Board of Governors of Indian Institute of Management, Indore, . Further the Company has informed that, Mrs. Pushpalatha Shetty, Promoter Director has stepped down from the

Nitesh Estates Limited has informed the Exchange that Mr. D. E. Udwadia, Independent Director has resigned from the Board of the Company effective February 21, 2013.

Hampton Investments Private Limited has submitted to the Exchange vide letter dated February 22, 2013 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 Mr. Nitesh Shetty, Promoter has got his 65,68,691 Equity shares of Nitesh Estates Limited offered as collateral security (4.50% of total equity), released out of pledge from HDFC AMC Limited, consequent to the partial redemption of the Debentures in Nitesh Housing Developers Private Limited, a subsidiary of Nitesh Estates Ltd.