PARAL

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Parekh Aluminex Limited w.e.f. August 08, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 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/CorporateAnnouncements).

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 25, 2012 inter alia, has considered following: (1)The Annual General Meeting of the Company to be held on September 29, 2012. (2) Register of Members and Share Transfer books of the Company will remain closed from September 24, 2012 to September 29, 2012 (both days inclusive) for the purpose of payment of dividend.

Parekh Aluminex Limited had informed the Exchange regarding Book Closure from September 22, 2011 to September 28, 2011 (both days inclusive) for the purpose of payment of dividend. The Company has now informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 21, 2011 to September 28, 2011.

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 31, 2011 inter alia, has considered following: 1)The Annual General Meeting of the Company to be held on September 28, 2011. 2) Register of Members and Share Transfer books of the Company will remain closed from September 22, 2011 to September 28, 2011 (both days inclusive) for the purpose of payment of dividend.

Parekh Aluminex Limited has informed the Exchange that the Register of Members and Share Transfer books of the Company will remain closed from September 23, 2010 to September 30, 2010 (both days inclusive) for the purpose of payment of dividend. Further, the Annual General Meeting of the Company will be held on September 30, 2010.

Parekh Aluminex Limited has informed the Exchange that Board of Directors of the Company at its meeting held on September 02, 2009, inter alia, has considered following: (1) The Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2009 to September 30, 2009 (both days inclusive) for the purpose of payment of dividend. (2) Annual General Meeting of the Company to be held on September 30, 2009.

Parekh Aluminex Limited has informed the Exchange that Board of Directors of the Company at its meeting held on July 09, 2008, inter alia has considered following: (1) The Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2008 to August 09, 2008 (both days inclusive) for the purpose of payment of dividend. (2) Annual General Meeting of the Company to be held on August 09, 2008.

Parekh Aluminex Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 22, 2007. The Register of Members and Share Transfer Register will remain closed from September 15 ,2007 to September 22, 2007 (both days inclusive) for the purpose of payment of Dividend, if declared at the ensuing Annual General Meeting of the Company.