NITESHEST

Nitesh Estates Limited has informed the Exchange that Nitesh Housing Developers Private Limited, subsidiary of Nitesh Estates Limited has made a partial redemption of Rs.40 Cr (rounded off) out of Rs.62 Cr issued to HDFC AMC Limited.

Nitesh Estates Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Hampton Investments Private Limited has submitted to the Exchange vide letter dated January 25, 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 January 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 December 20, 2012 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. James Brent has resigned from the Board of Company and the same has been taken note in the Board meeting held on November 28,2012.

Hampton Investments Pvt ltd has submitted to the Exchange vide letter dated November 23, 2012 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 November 20, 2012 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 November 17, 2012 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 November 14, 2012 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 November 13, 2012 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 Limited Review Report for the period ended September 30,2012.

Nitesh Estates Limited has submitted to the Exchange vide letter dated October 08, 2012 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

AMIF I, Ltd has submitted to the Exchange, vide letter dated October 05, 2012 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 September 26, 2012 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 September 25, 2012 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 Outcome of Annual General Meeting of the Company held on September 26, 2012.

Nitesh Estates Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 26, 2012 post the conclusion of the Annual General Meeting, have approved the following : (a) Appointment of Mr. Ashish Dalal as an Additional Director. Mr. Ashish Dalal will be an Independent Director; (b) Re-constitution of the Audit Committee of the Board with the following members : Mr. Ashish Dalal - Independent Director (Chairman of the Committee), Mr. D. E. Udwadia - Independent Director, Mr. G. N. Bajpai - Independent Director, Mr. L. S. Vaidyanathan - Executive

Hampton Investments Private Limited has submitted to the Exchange, vide letter dated September 19, 2012 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 September 21, 2012 regarding the details of results of postal ballot.

Hampton Investments Private Limited has submitted to the Exchange, vide letter dated September 18, 2012 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 September 15, 2012 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 September 14, 2012 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 26, 2012. Further, the Register of Members and Share Transfer Registers of the Company will remain closed from September 25, 2012 to September 26, 2012 (both the days inclusive) for the purpose of Annual General Meeting.

Hampton Investments Private Limited has submitted to the Exchange, vide letter dated August 25, 2012 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 August 17, 2012 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 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 vide letter dated August 07, 2012, regarding "Nitesh Estates Limited signs up Rs.450 Cr New Villament Residential Project - Nitesh Palo Alto on the Marathahalli - Sarjapur Outer Ring Road, Bangalore".

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 30,2012.

Hampton Investments Private Limited has submitted to the Exchange, vide letter dated July 28, 2012 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 06, 2012 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 05, 2012 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, 2012 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 22, 2012 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 21, 2012 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 its letter dated June 20, 2012 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 its letter dated June 18, 2012 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 May 30, 2012 regarding an announcement titled "Nitesh Estates Limited announces the launch of Rs.425 Crores Villa Project in Bangalore".

Hampton Investments Private Limited has submitted to the Exchange vide its letter dated May 29, 2012 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 for the period ended March 31,2012.

Hampton Investments Private Limited has submitted to the Exchange, vide its letter dated May 12, 2012 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 its letter dated May 11, 2012 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 its letter dated April 27, 2012 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. Ashwini Kumar, Chief Operating Office of the Company has been inducted as a member of the Board and designated as Executive Director & Chief Operating Officer with effect from April 19, 2012.

Hampton Investments Private Limited has submitted to the Exchange, vide letter dated April 19, 2012 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 April 17, 2012 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 April 14, 2012 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 its letter dated April 13, 2012 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 its letter dated April 12, 2012 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 its letter dated April 11, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.