SALORAINTL

Members of the Exchange are hereby informed that the trading in the equity shares of Salora International Limited will be suspended from trading w.e.f. April 18, 2019 (i.e. w.e.f. closing hours of trading on April 16, 2019) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. Further the admission to dealings in the following security shall be withdrawn (delisted) w.e.f. April 25, 2019.

Salora International Limited has informed the Exchange that the Board of Directors of the Company was held on March 09, 2019 has approved Voluntary Delisting of Equity Share from National Stock Exchange of India Limited without giving exit opportunity to the shareholders, as per Regulation 6 and 7 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulation, 2009 ("SEBI Delisting Regulation") as the equity shares of the company will continue to remain listed on BSE Limited, the stock exchange having nationwide trading terminals

Salora International Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting.

Salora International Limited has informed the Exchange that the Company has fixed Book Closure from September 22, 2018 to September 27, 2018 for the purpose of Annual General Meeting

Salora International Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 6, 2017 to September 13, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 13, 2017.

Salora International Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 8, 2016 to September 14, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 14, 2016.

Salora International Limited has informed the Exchange that the share transfer books and Register of Members of the Company will remain close from September 11, 2015 to September 18, 2015(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 18, 2015.

Salora International Limited had informed the Exchange regarding book closure period from September 22, 2014 to September 29, 2014 (both days inclusive) for the purpose of the Company's postponed AGM (now scheduled to be held on September 29, 2014). The Company has now informed that new book closure dates stand cancelled.

Salora International Limited has informed the Exchange that Share Transfer books and Register of Members of the Company will remain close from September 22, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2014.

Salora International Limited has informed the Exchange that the Share Transfer books and Register of Members of the Company will remain close from July 30, 2014 to August 6, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 07, 2014.

Salora International Limited has informed the Exchange that the Company has fixed Book Closure from July 30, 2013 to August 6, 2013 for the purpose of Annual General Meeting of the Company to be held on August 07, 2013.

Salora International Limited has informed the Exchange that the Company has fixed Book Closure from July 30, 2013 to August 6, 2013 for the purpose of Annual General Meeting of the Company to be held on August 07, 2013.

Salora International Limited has informed the Exchange that Share Transfer Books and Register of Members of the Company will remain close from July 25, 2012 to July 30, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 01, 2012.

Salora International Limited has informed the Exchange that Share Transfer Books and Register of Members of the Company will remain closed from July 23, 2011 to July 30, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 01, 2011.

Salora International Limited has informed the Exchange that Share Transfer Books and Register of Members of the Company will remain closed from July 12, 2010 to July 19, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 21, 2010.

Salora International Ltd. has informed the Exchange that (1) The next Annual General meeting of the Company is scheduled to be held on July 21, 2009 and the share transfer books will remain close during the period from July 15, 2009 to July 21, 2009 (both days inclusive) for the purpose of determining entitlement to : (a) Attend the Annual General Meeting; and (b) Dividend for the year 2008 - 09, if declared at the Annual General Meeting. (2) The Dividend for the year 2008-09, recommended by the Board of Directors of the Company Re.1/- per share, if declared at the Annual General Meeting, will

Salora International Ltd. has informed the Exchange that (1) The next Annual General meeting of the Company is scheduled to be held on July 04, 2008 and the share transfer books will remain close during the period June 28, 2008 to July 04, 2008 (both days inclusive) for the purpose of determining entitlement to : (a) Attend the Annual General Meeting; and (b) Dividend for the year 2007 - 08, if declared at the Annual General Meeting. (2) The Dividend for the year 2007-08, recommended by the Board of Directors of the Company @ 45%, if declared at the Annual General Meeting, will be paid to the

Salora International Ltd. has informed the Exchange that the next Annual General meeting of the Company is scheduled to be held on June 12, 2007 and the Share Transfer books will remain close during the period June 6, 2007 to June 12, 2007 (both days inclusive) for the purpose of determining entitlement to : (1)Attend the Annual General Meeting; and (2) Dividend for the year 2006 - 07, if declared at the Annual General Meeting.

Salora International Ltd. has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on July 10, 2006 and the share transfer books will remain close during the period from July 04, 2006 to July 10, 2006 (both days inclusive) for the purpose of determining entitlement to : (a) Attend the Annual General Meeting; and (b) Final dividend for the year 2005-06, if declared at the Annual General Meeting. The final Dividend for the year 2005-06, recommended by the Board of Directors of the Company @ 22.5%, if declared at the Annual General Meeting, will be paid to

Salora International Ltd. has informed the Exchange that the record date for the purpose of payment interim dividend has been fixed as February 17, 2006.

Salora International Ltd. has informed the Exchange that: 1. The AGM of the Company is schedulded to be held on July 18, 2005 and the share transfer books will remain close during the period July 12 to July 18, 2005 (both days inclusive) for the purpose of determining entitlement to: a) Attend the AGM; and b) Final dividend for the year 2004-05, if declared at the Annual General Meeting. 2. The final Dividend for the year 2004-05, recommended by the Board of Directors of the Company @ 25%, if declared at the AGM, will be paid to the eligible shareholders on and from July 23, 2005.

Salora International Ltd. has informed the Exchange that pursuant to resolution passed by the Company in its AGM held on July 29, 2004, applications were made to Stock Exchanges at Delhi, Ahmedabad and Calcutta for delisting of shares of the Company. Further, the Stock Exchange, Ahmedabad have conveyed approval for delisting of Company's Shares with effect from October 15, 2004.