PRITHVI

Members of the Exchange are hereby notified that in terms of 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 & Regulations of National Stock Exchange of India Limited, it has been decided to delist (withdraw the admission to dealings in) the equity shares of the Prithvi Information Solutions Limited w.e.f. September 11, 2018.

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).

Prithvi Information Solutions Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed September 23, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2013.

Prithvi Information Solutions Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on August 14, 2012 inter alia considered the following: (1) Annual General Meeting of the Company will be held on September 24, 2012. (2) The Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2012 to September 24, 2012 (both days inclusive) for the purpose of Annual General Meeting.

Prithvi Information Solutions Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on September 03, 2011 inter alia considered the following: (1) Annual General Meeting of the Company will be held on September 30, 2011. (2) The Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting.

Prithvi Information Solutions Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on September 02, 2010 inter alia considered the following: (1) Annual General Meeting of the Company will be held on September 29, 2010. (2) The Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting.

Prithvi Information Solutions Limited has informed the Exchange that the Board of Directors at their meeting held on December 07, 2009 has fixed the Annual General Meeting of the Company to be held on December 31, 2009. Further, the Register of Members and Share Transfer Books of the Company will be closed from December 24, 2009 to December 31, 2009 (inclusive of both days) for the purpose of annual general meeting.

Prithvi Information Solutions Limited has informed the Exchange that the Board of Directors of the company at its meeting held on August 29, 2008 considered the following: (1) To hold Annual General Meeting of the members of Company on September 29, 2008. (2) The Close Register of Members and share transfer books of the Company from September 24, 2008 to September 29, 2008 (both days inclusive) for the purpose of payment of Dividend and AGM.

Prithvi Information Solutions Limited has informed the Exchange that: "The Board of Directors at their meeting held on 18th April, 2007 had approved payment of interim dividend @ 20% for the year 2006-07 viz. Rs.2.00 on every share of Rs.10/- each and fixed May 05, 2007 as Record Date for the above purpose".

Prithvi Information Solutions Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company will remain closed from September 25,2006 to September 29,2006 (both days inclusive) for the purpose of payment of final dividend and AGM of the company to be held on September 29,2006.

Prithvi Information Solutions Limited has informed the Exchange that the Board of Directors has fixed May 15, 2006 as Record Date for the purpose of payment of Interim Dividend.