NOESISIND

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Noesis Industries Limited (NOESISIND) w.e.f. April 22, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on November 11, 2020 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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).

Yogesh Kumar Gupta has submitted to the Exchange a copy of Intimation of Liquidation Commencement of Noesis Industries Limited.

Noesis Industries Limited has informed the Exchange that Notice of Meeting of Committee of Creditors (COC) will be held on November 26, 2018 inter-alia to consider and approve the matters which are given in the Agenda of the meeting.

Noesis Industries Limited has informed the Exchange regarding a press release dated November 17, 2018, titled "Unaudited Financial Results for the Quarter and Half year ended 30.09.2018 ".

Noesis Industries Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

Noesis Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

NOESISIND:The Exchange had sought clarification from Noesis Industries Limited with respect to announcement dated 17-Oct-2018, regarding " Noesis Industries Limited has informed the Exchange regarding Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.".On basis of above the Company is required to clarify following:1. Any other material information not involving commercial secrets<br>2. Salient features, not involving commercial secrets, of the resolution plan approved by the Tribunal, in such form as may be specified<br>3. Approval of re

NOESISIND:The Exchange has sought clarification from Noesis Industries Limited with respect to announcement dated 17-Oct-2018, regarding " Noesis Industries Limited has informed the Exchange regarding Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.". On basis of above the Company is required to clarify following: 1. Any other material information not involving commercial secrets<br> 2. Salient features, not involving commercial secrets, of the resolution plan approved by the Tribunal, in such form as may be specified<br> 3. Approval

Noesis Industries Limited has informed the Exchange regarding Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Noesis Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting.

Noesis Industries Limited has informed the Exchange about Revised Standalone Financial Results for the Quarter ended 30 June, 2018

Noesis Industries Limited has informed the Exchange regarding a press release dated September 06, 2018, titled "Notice of AGM for the Financial Year 2017-18".

Noesis Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

Noesis Industries Limited has informed the Exchange regarding a press release dated August 15, 2018, titled "Financial Results for the Quarter Ended 30th June, 2018".

Noesis Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Noesis Industries Limited has informed the Exchange regarding a press release dated August 09, 2018, titled "Notice of Board Meeting".

Noesis Industries Limited has informed the Exchange regarding a press release dated May 30, 2018, titled "Audited Financial Results for the Quarter & Year ended 31.03.2018".

The Exchange has sought clarification from Noesis Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone Reconciliation of profit and loss not submitted -2. Standalone Reconciliation of Equity not submitted -3. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -4. Financial results submitted is not as per for

Noesis Industries Limited has informed the Exchange regarding Appointment of Mr Deepak Gupta as Non- Executive Director of the company w.e.f. May 28, 2018.

Noesis Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Noesis Industries Limited has informed the Exchange regarding a press release dated May 21, 2018, titled "Press Release for Notice of Board Meeting".

The Exchange had sought clarification from Noesis Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Segment details not submitted -2. Standalone Reconciliation of profit and loss not submitted The response of the Company is enclosed.

Noesis Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 16, 2018. Further, the company has informed the Exchange regarding voting results.

Noesis Industries Limited has informed the Exchange regarding Change in Auditors of the company.

Noesis Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 16, 2018

The Exchange had sought clarification from Noesis Industries Limited for the quarter ended December 31, 2017, with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted as per Ind-AS format. -2. Reconciliation of profit and loss not submitted. -3. Financial results not signed by authorized signatory/ies.�� The response of the Company is enclosed.

Noesis Industries Limited has informed the Exchange regarding a press release dated April 24, 2018, titled "Notice of Extra Ordinary General Meeting".

Noesis Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from May 11, 2018 to May 16, 2018 (both days inclusive) for the purpose of Extra Ordinary General Meeting to be held on May 16, 2018.

Noesis Industries Limited has informed the Exchange that The e-voting period commences on Sunday, May 13, 2018 (9.00 a.m. IST) and ends on Tuesday, May 15, 2018 (5.00 p.m. IST) for EGM to be held on 16th May, 2018

Noesis Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 16, 2018

Promoter & Promoter Group Persons & Persons acting in concert Noesis Industries Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Exchange had sought clarification from Noesis Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Segment details not submitted. -2. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.

Noesis Industries Limited has informed the Exchange regarding a press release dated February 09, 2018, titled "Unaudited Financial Results for the Quarter Ended 31st December, 2017 ".

The Exchange has sought clarification from Noesis Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted as per Ind-AS format. -2. Reconciliation of profit and loss not submitted. -3. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

Noesis Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 07, 2018.Please find enclosed herewith copy of the Board Resolutions:1. Adoption of Unaudited Financial Results for the Quarter ended 31st December, 2017 and 2. Appointment of Secretarial Auditor of the Company.

Noesis Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Noesis Industries Limited has informed the Exchange regarding a press release dated February 01, 2018, titled "Notice of Board Meeting".

Noesis Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Noesis Industries Limited has informed the Exchange regarding a press release dated December 13, 2017, titled "Unaudited Financial results for the quarter and Half-Yearly ended 30/09/2017".

The Exchange has sought clarification from Noesis Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Segment details not submitted -2. Reconciliation of profit and loss not submitted The response of the Company is awaited.

Noesis Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Noesis Industries Limited has informed the Exchange regarding Change of venue of the Board Meeting of the Company.

Noesis Industries Limited has informed the Exchange regarding a press release dated December 04, 2017, titled "Notice of Board Meeting".

Noesis Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Noesis Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2017. Further, the company has informed the Exchange regarding voting results.

Noesis Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2017

Noesis Industries Limited has informed the Exchange regarding a press release dated September 13, 2017, titled "Unaudited Financial Results for the Quarter Ended 30th June, 2017 under Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ".

The Exchange has sought clarification from Noesis Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify. -1. Financial results not signed by authorized signatory/ies -2. Segment details not submitted. The response of the Company is awaited.

Noesis Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.