PETRONENGG

This is with reference to our letter dated February 14, 2018.In this regard, please note the following amendments to point no. 4: (4) a. Resignation of Mr. Manoj Kumar Gaur, from the position of Managing Director as well as member of the Board of Directors of the Company w.e.f. closing hours of February 14, 2018. b. Appointment of Mr. Manoj Kumar Gaur as Chief Executive Officer (CEO) of the Company w.e.f. closing hours of February 14, 2018.

Petron Engineering Construction Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Petron Engineering Construction Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

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

Petron Engineering Construction Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

PETRONENGG: The Exchange has sought clarification from Petron Engineering Construction Limited with respect to announcement dated 31-Oct-2017, regarding Outcome of Board Meeting held on October 31, 2017 - Appointment of Mr. Manoj Kumar Gaur.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is enclosed.

PETRONENGG:The Exchange has sought clarification from Petron Engineering Construction Limited with respect to announcement dated 31-Oct-2017, regarding Outcome of Board Meeting held on October 31, 2017 - Appointment of Mr. Manoj Kumar Gaur.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Petron Engineering Construction Limited has informed the Exchange regarding Outcome of Board Meeting held on October 31, 2017.

Petron Engineering Construction Limited has informed the Exchange regarding Appointment of Mr Devendra Kumar as Chief Executive Officer of the company w.e.f. October 06, 2017.

Petron Engineering Construction Limited has informed the Exchange regarding Outcome of Board Meeting held on September 28, 2017.

Petron Engineering Construction Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Petron Engineering Construction Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Petron Engineering Construction Limited has informed the Exchange regarding 'Receipt of Purchase Order from M/s. JSW Steel Limited, for Supply, Fabrication, Erection & Alignment of Prefabricated Steel Structure for Blast Furnace#2 and Raw material handling system (RMHS) Conveyor Gallery & Junction House at Dolvi, Dist. Raigad, Maharashtra, India for an approx. value of Rs. 280 Crores (Including GST)'.

Petron Engineering Construction Limited has informed the Exchange regarding Reply to Clarification-Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ending March 31, 2017.

Petron Engineering Construction Limited has informed the Exchange regarding 'Advertisement published in newspaper on Thursday, September 7, 2017, in The Free Press Journal in its English edition and in Navshakti in its Marathi edition daily newspapers, regarding Notice of 41st Annual General Meeting, Book Closure and Remote E-voting'.

Petron Engineering Construction Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 28, 2017.

Petron Engineering Construction Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

Petron Engineering Construction Limited has informed the Exchange regarding 'Receipt of Letter of Intent from M/s. JSW Cement Limited, for Civil & Structural work for 1.2 MTPA Cement grinding plant at Jajpur, Orissa for an approx. value of Rs. 60 Crores'.

Petron Engineering Construction Limited has informed the Exchange that the Company has received work order for Civil and Mechanical works from M/s. The Ramco Cements Limited, Chennai for Line-II project at Kolghat Grinding Unit, West Bengal for an approx. value of Rs. 62 Crores.

Petron Engineering Construction Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Petron Engineering Construction Limited has informed the Exchange that The Company has received work order for Mechanical, Electrical and Instrumentation works from M/s. Reliance Industries Limited, Jamnagar for SEZ area for an approx. value of Rs. 25 Crores.

Petron Engineering Construction Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on May 12, 2017.

Petron Engineering Construction Limited has informed the Exchange that The Company has received Work Order from M/s. Guruashish Construction Pvt. Ltd., HDIL Towers, Bandra (East), Mumbai, for Building Structure Works at Goregaon (West), Mumbai for a total Value of Rs. 110 Crores

KSS Petron Pvt. Ltd. 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.

Kazstroy Service Global B V 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.

Petron Engineering Construction Limited has informed the Exchange that The Company has received Letter of Intent from M/s. Shree Cement Ltd., Beawar, Rajasthan for Civil Work at their Cement Plant at Gulbarga, Karnataka for total contract Value of Rs. 21.00 Crores (approx.)

Petron Engineering Construction Limited has informed the Exchange that Mr. Sudhir Kumar Jain, Non Executive (Independent) Director has resigned from the Board of Petron Engineering Construction Limited. w.e.f. the closing hours of February 10, 2017. His resignation was accepted and taken on record by the Board of Directors at its meeting held on February 14, 2017.With this, the strength of the Board of Directors has reduced from five Directors to Four Directors.

Petron Engineering Construction Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Petron Engineering Construction Limited has informed the Exchange regarding "Receipt of letter of Intent (LOI) from M/s. Shree Cement Ltd., for a Contract Value of Rs. 33 crores".

Petron Engineering Construction Limited has submitted to the Exchange a copy of Statement of Impact of Audit Qualifications as on March 31, 2016 (F.Y. 2015-16).

Petron Engineering Construction Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Petron Engineering Construction Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the company held on September 23, 2016.

Petron Engineering Construction Limited has informed the Exchange regarding Statement of Impact of Audit Qualification as on March 31, 2015 (F.Y. 2014-15).

Petron Engineering Construction Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 23, 2016

Petron Engineering Construction Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on September 23, 2016, along with a copy of Scrutinizer's Report.

Petron Engineering Construction Limited has informed the Exchange regarding Receipt of Letter of Intents (LOIs) from M/s. Shree Cement Ltd., for a total Contract Value of Rs. 50.00 Crores.

Petron Engineering Construction Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Petron Engineering Construction Limited has informed the Exchange regarding the appointment of M/s Link lntime India Pvt. Ltd. as its new Registrars & Share Transfer Agents effective July 01, 2016.

Petron Engineering Construction Limited has informed the Exchange regarding Outcome of Board Meeting of the Company along with copy of Statement of Impact of Audit Qualifications.

Petron Engineering Construction Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

Petron Engineering Construction Limited has informed the Exchange that the Annual General Meeting would be held on September 23, 2016.

Petron Engineering Construction Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2016 to September 23, 2016 (both days inclusive) for the purpose of Annual Book Closure.

Petron Engineering Construction Limited has informed the Exchange regarding the Outcome of Board Meeting convened on May 30, 2016 and concluded on May 31, 2016.

Petron Engineering Construction Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Petron Engineering Construction Limited has informed the Exchange that , the Company has decided that the close period i.e. "Closure of Trading Window for Insider", covered under Code of Conduct of the Company for prohibition of Insider Trading will commence from on May 18, 2016 and end after 24 hours after the Results are made public on May 30, 2016

KSS Petron Pvt Ltd has submitted to the Exchange vide letter dated May 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Petron Engineering Construction Limited has informed the Exchange that the Company has received Letter of intent for Mechanical Works in Boiler at M/s. Meenakshi Energy Pvt. Ltd. Power Plant, Thamminapatnam, Nellore Dist., Andhra Pradesh for a total Contract price of Rs 47.00 Crores (apprx.) through M/s. Cethar Limited, Tamil Nadu.

Petron Engineering Construction Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Petron Engineering Construction Limited has informed the Exchange that the Company has received Letter of Intent from JSW Cement Limited (JSWCL) for Civil and Structural Work for 2 x 1.2 MTPA GGBS Grinding Unit at JSWCL, Salboni, West Bengal for a total contract price of Rs. 75 Crores.

Petron Engineering Construction Limited has informed the Exchange that the Company has received Letter of Intent from The Ramco Cements Limited for Civil and Mechanical works for Capacity up gradation of Line-1 Cement Plant and Captive Power Plant at Jayanthipuram for a contract value of Rs. 22,50,00,000/- (Rupees Twenty-two Crores Fifty Lakhs Only).