NOVOPANIND

Arihant Capital Markets Limited has informed the Exchange w.r.t. Delisting Offer under Securities and Exchange Board of India (Delisting of Equity shares) Regulations, 2009 ("SEBI Delisting Regulations) of Novopan Industries Limited ("Company") - by GVK Projects & Technical Services Limited ("Acquirer").

Novopan Industries Limited has, with reference to the Delisting of the equity shares of the Company from the Exchange, submitted to the Exchange 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.

Members of the Exchange are hereby informed that the trading in the equity shares of Novopan Industries Limited shall be suspended w.e.f. November 03, 2014 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 The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. November 10, 2014.

Arihant Capital Markets Ltd ("Manager to the Delisting Offer") has submitted to the Exchange a Copy of public announcement ( Post Offer PA ) issued by GVK Projects & Technical Services Ltd (the Acquirer") to the public shareholders of Novopan Industries Ltd ("Target Company"). This Post Offer PA is in continuation of and should be read in conjunction with, (i) the public announcement published on July 25, 2014 ( PA ) in respect of the voluntary delisting of fully paid-up equity shares of the Company from BSE Limited and National Stock Exchange of India Limited in accordance with the Securities

Novopan Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Arihant Capital Markets Ltd ("Manager to the Delisting Offer") has submitted to the Exchange a copy of Public Announcement ("Public Announcement"/"PA") on behalf of GVK Projects and Technical Services Limited ("GVK Projects"/"Acquirer"), to the public shareholders of Novopan Industries Limited ("Target Company"), in accordance with Regulation 10 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended till date ("Delisting Regulations") in respect of the proposed acquisition and voluntary delisting of the fully paid-up equity shares of the Compan

Novopan Industries Limited has informed the Exchange that Registrar of Companies, Andhra Pradesh & Telangana, Hyderabad has vide its letter dt.16.07.2014 granted an extention of three months to the company to hold 29th Annual General Meeting (AGM) on or before December 31, 2014.

Novopan Industries Limited has informed the Exchange that Board of Directors of the company at its meeting held on July 14, 2014 has decided to extend the date for conducting AGM of the company for the financial year 2013-14 by three months so as to conduct the said AGM on or before December 31, 2014.

Novopan Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Novopan Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Novopan Industries Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on December 26, 2013.

Novopan Industries Limited has informed the Exchange regarding the details of Voting Results at the Annual General Meeting of the Company held on December 26, 2013 pursuant to Clause 35A of the Listing Agreement.

Novopan Industries Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on December 26, 2013.

Novopan Industries Limited has informed the Exchange that the Company has fixed Book Closure from December 23, 2013 to December 26, 2013 for the purpose of Annual General Meeting of the Company held on December 26, 2013.

Novopan Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Novopan Industries Limited has informed the Exchange that Ms. Priya Sharma - Company Secretary & Compliance Officer of the Company has resigned from the office of the Company Secretary w.e.f. October 11, 2013. Mr. S. A. Naqui, Executive Director will be Compliance Officer of the Company.

Novopan Industries Limited has submitted to the Exchange a copy of the Minutes of Proceedings conducted through Postal Ballot of the company held on October 05, 2013.

Novopan Industries Limited has informed the Exchange regarding the Outcome of Proceedings conducted through Postal Ballot on October 07, 2013.

Novopan Industries Limited has informed the Exchange that Registrar of Companies, Hyderabad, Andhra Pradesh has vide its letter dt.4th September, 2013 granted an extension of three months to hold its AGM on or before December 31, 2013.

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

Novopan Industries Limited has informed the Exchange regarding outcome of Board meeting held on August 14, 2013.

Novopan Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Novopan Industries Limited has informed the Exchange that the Board of Directors of the Company has approved the reappointment of Mr. Sayd Ali Naqui as Executive Director w.e.f. August 01, 2013 for the period of 1 year by passing resolution by circulation on August 01, 2013.

Novopan Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Novopan Industries Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Shareholders of the Company held on December 10, 2012.

Novopan Industries Limited has informed the Exchange that the Company has informed the Exchange that Board of Directors of the company at their meeting held on February 08, 2013 has appointed Ms. Priya Sharma an Associate Member of Institute of Company Secretary of India as Company Secretary and Compliance Officer of the Company w.e.f. February 08, 2013.

Novopan Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Novopan Industries Limited has informed the Exchange that Ms. Padma Loya - Company Secretary of the Company has resigned from the office of the Company Secretary.

Novopan Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on December 10, 2012.

Novopan Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 10, 2012 have decided to convene the annual general meeting of the company on December 10, 2012 and announced the book closure dates from December 07, 2012 to December 10, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Novopan Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Novopan Industries Limited has informed the Exchange that the Company has changed its Registrar & Share Transfer Agents (RTA) w.e.f, September 4, 2012 from Karvy Computershare Private Limited, Plot No. 17-24, Vittal Rao Nagar, Madhapur, Hyderabad - 500081 to XL Softech Systems Limited, No.3, Sagar Society, Road No. 2, Banjara Hills, Hyderbad - 500034.

Novopan Industries Limited has informed the Exchange that the Registrar of Companies, Hyderabad, Andhra Pradesh has vide its letter dates August 31, 2012 granted an extension of three months to the Company to hold its Annual General Meeting on or before December 31, 2012.

Novopan Industries Limited has informed the Exchange that the Board of Directors at its meeting held on August 11, 2012 has decided the following: (1) To change the Registrar & Transfer Agents (RTA) of the Company from Karvy Computershare Private Limited, Plot No. 17-24, Vittal Rao Nagar, Madhapur, Hyderabad - 500081 to XL Softech Systems Limited, No.3, Sagar Society, Road No.2, Banjara Hills, Hyderabad - 500034. (2) To extend the date for conducting Annual General Meeting (AGM) of the company for the Financial Year 2011 -12 by three months so as to conduct the said AGM on or before December

Novopan Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 with Limited Review Report.

Novopan Industries Limited has informed the Exchange that the Company has appointed Ms. Padma Loya an Associate Member of Institute of Company Secretary of India as Company Secretary of the Company.

Novopan Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Novopan Industries Limited has informed the Exchange that the company will furnish / publish Audited Financial Results for the Financial year 2011-12 (i.e., 9 months period from July 01, 2011 to March 31, 2012) within 60 days from the end of March 31, 2012 (i.e., before May 31, 2012) instead of Un-audited Financial Results within 45 days from the closure of the financial year 2011-12.

Novopan Industries Limited has submitted to the Exchange a copy of the Minutes of Proceedings conducted through Postal Ballot of the Company held on April 05, 2012.

Novopan Industries Limited has informed the Exchange regarding the Outcome of Proceedings conducted through Postal Ballot on April 05, 2012.

Novopan Industries Limited had informed the Exchange that the Financial Year (2010-11) of the Company was extended by three months and consequently the financial year (2010-11) comprised of a total period of 15 months beginning from April 01, 2010 and ending on June 30, 2011. The Company has now informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2012 has decided to close the current Financial Year 2011-12 on March 31, 2012. Accordingly, the current Financial Year will be comprising of 9 months from July 01, 2011 to March 31, 2012.

Novopan Industries Limited has informed the Exchange that pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, following resolutions are proposed to be passed by Postal Ballot: (1) Ordinary resolution under section 293(1)(a) to sell or lease or otherwise dispose off or transfer the part or substantially the whole of one or more undertaking(s) of the company located at Patancheru and Shadnagar.

Novopan Industries Limited has informed the Exchange regarding the Outcome of the meeting held on February 25, 2012.

Novopan Industries Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Shareholders of the Company held on November 28, 2011.

Novopan Industries Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Novopan Industries Limited has informed the Exchange that the members at the Annual General Meeting of the Company held on November 28, 2011, have accorded their approval for the following: (1) Adopted the Annual Accounts of the Company for the year 2010-11. (2) Appointed / Re-appointed the following Directors : (i) Smt. G. Indira Krishna Reddy - Director (ii) Sri Y. Rama Murty - Director (iii) Sri S. A. Naqui - Executive Director of the Company w.e.f. August 02, 2011 for a period of 2 years. (3) Re-appointed M/s. Brahmayya & Co., Chartered Accountants as statutory auditors of the Company.

Novopan Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 31, 2011 have decided to convene the annual general meeting of the company on November 28, 2011 and announced the book closure dates from November 25, 2011 to November 28, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company.

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

Novopan Industries Limited has submitted to the Exchange a copy of Disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997 and Regulations 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations,1992.

GVK Projects and Technical Services Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 3(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.