REISIXTEN

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 REI Six Ten Retail Limited w.e.f. September 11, 2018.

Members of the Exchange are hereby informed that the Exchange on May 22, 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).

For and on behalf of Promoters of REI Six Ten Retail 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.

REI Six Ten Retail Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2016.

REI Six Ten Retail Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2016.

REI Six Ten Retail Limited has submitted to the Exchange a copy of the Scrutinizer's Reports of the Annual General Meeting of the Company held on September 30, 2016.

REI Six Ten Retail Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016.

REI Six Ten Retail Limited has submitted to the Exchange a copy of the proceedings and outcome of the Annual General Meeting of the Company held on September 30, 2016.

REI Six Ten Retail Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 28, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2016.

REI Six Ten Retail Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2016.

REI Six Ten Retail Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

REI Six Ten Retail Limited has informed the Exchange that the Trading Window will be closed from the closing of business hours on May 18, 2016 till the closing of the business hours on June 2, 2016.

Sandip Jhunjhunwala and on behalf of promoters has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

REI Six Ten Retail Limited has informed the Exchange that the Board of Director in its meeting held on February 13, 2016 has accepted and taken on records the resignation received from Shri ING N. K. Gupta Independent Non-Executive Director of the Company.

REI Six Ten Retail Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

REI Six Ten Retail Limited has informed the Exchange that Trading Window will be closed from February 8, 2016 till February 17, 2016.

REI Six Ten Retail Limited has informed the Exchange that Dr. N K Gupta Independent Director of the Company have submitted his resignation from the Directorship of the Company.

REI Six Ten Retail Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

REI Six Ten Retail Limited has informed the Exchange that Trading Window will be closed from November 07, 2015 till November 16, 2015.

REI Six Ten Retail Limited has informed the Exchange regarding the Results of voting at the Annual General Meeting of the Company held on September 29, 2015.

REI Six Ten Retail Limited has informed the Exchange regarding Outcome of the Annual General Meeting of the Company held on September 29, 2015.

REI Six Ten Retail Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 29, 2015.

REI Six Ten Retail Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from Septembar 28, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2015.

REI Six Ten Retail Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

REI Six Ten Retail Limited has informed the Exchange that the regarding the sudden sad demise of Shri Asoke Kumar Chatterjee, Independent Directors of the Company on August 04, 2015

REI Six Ten Retail Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

REI Six Ten Retail Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 13, 2015, had: 1. Appointed Ms. Anuradha Gaur, Associate Member of the Institute of the Company Secretaries of India as the Company Secretary and Compliance officer of the Company w.e.f. June 12, 2015 . 2. Approved and taken on records the code of fair disclosure as required under Regulation 8 and code of conduct under Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015.

REI Six Ten Retail Limited has informed the Exchange that Ms. Anishrava Agrawal,Director of the Company has tendered her resignation from the Directorship of the Company w.e.f. from April 25, 2015.

Mr. Manoj Mishra for and on behalf of Promoters of Rei Six Ten Retail Ltd has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Manoj Mishra has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

REI Six Ten Retail Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on March 31, 2015 had appointed Ms. Anishrava Agrawal, as Additional Director ( Independent- Non Executive- Woman Director) on the Board of the Company in Compliance of the SEBI Circular Dated April 17, 2014 with effect from March 31, 2015.

REI Six Ten Retail Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

REI Six Ten Retail Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

REI Six Ten Retail Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 30, 2014.

Shree krishna Gyanodaya flour Mills Limited has submitted to the Exchange vide letter dated October 16, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

REI Six Ten Retail Limited has submitted to the exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2014 as per clause 35A of Listing agreement.

REI Six Ten Retail Limited has informed the Exchange regarding Outcome of Annual General Meeting of the Company September 30, 2014.

Shree Krishna Gyanodaya Flour Mills Private Limited has submitted to the Exchange vide letter dated August 25, 2014 a copy of disclosure under regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 2011.

REI Six Ten Retail Limited has informed the Exchange that the Company has fixed Book Closure from September 27, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Members of the Company scheduled to be held on September 30, 2014.

Shree Krishna Gyanodaya Flour Mills Private Limited has submitted to the Exchange, vide letter dated August 13, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

REI Six Ten Retail Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Shree Krishna Gyanodaya Flour Mills Private Limited has submitted to the Exchange, vide letter dated August 8, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Krishna Gyanodaya Flour Mills Private Limited has submitted to the Exchange, vide letter dated August 06, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Krishna Gyanodaya Flour Mills Private Limited has submitted to the Exchange, vide letter dated August 02, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Krishna Gyanodaya Flour Mills Limited has submitted to the Exchange, vide letter dated July 26, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Krishna Gyanodaya Flour Mills Ltd has submitted to the Exchange, vide letter dated July 25, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Krishna Gyanodaya Flour Mills Ltd has submitted to the Exchange, vide letter dated July 23, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Krishna Gyanodaya Flour Mills Ltd has submitted to the Exchange vide letter dated July 18, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aspective Vanijya Private Ltd has submitted to the Exchange vide letter dated July 18, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aspective Vanijya Private Limited has submitted to the Exchange vide letter dated July 16, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.