SERVALL

Members of the Exchange are hereby notified that in terms of Regulations of the 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 of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Servalakshmi Paper Limited (SERVALL) w.e.f. October 17, 2019 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on June 06,2019 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/Corporate Announcements).

Servalakshmi Paper Limited has informed the Exchange regarding 'Intimation of extension of Corporate Insolvency resolution process by 90 days from December 17, 2017 under section 12 of Insolvency and Bankruptcy Code, 2016.'.

Servalakshmi Paper Limited has informed the Exchange regarding Intimation of Extension of Annual General Meeting approved by Registrar of Companies, Chennai.

Servalakshmi Paper Limited has informed the Exchange regarding Intimation of NCLT order under Insolvency and Bankruptcy Code 2016.

Servalakshmi Paper Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Servalakshmi Paper Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Danalakshmi Paper Mills Private 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.

R. Ramswamy, R. Jeevanlatha 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.

Servall Engineering Works Private 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.

Servall Engineering Works Private 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.

Y Shivaram Prasad 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.

Servalakshmi Paper Limited has informed the Exchange that Mr V S Pattabiraman has resigned as an Independent Director of the Company with effect from close of business hours as on March 08, 2017. The Board and Management place on record , their appreciation of the contribution made bu Mr. V.S. Pattabiraman during his association with the Company.

Servalakshmi Paper Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Servalakshmi Paper Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Servalakshmi Paper 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 along with Report of Scrutinizer.

Servalakshmi Paper Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016.

Servalakshmi Paper Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 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.

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

Servalakshmi Paper Limited has informed the Exchange regarding the Declaration for audit reports with unmodified opinion(s).

Servalakshmi Paper Limited has informed the Exchange regarding possession notice received from IOB Bank.

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

Servalakshmi Paper Limited has informed the Exchange that as per the Company's internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for the Company's Directors/ Officers and designated employees including their relatives of the Company from May 23, 2016 to June 01, 2016 (both days inclusive) in view of the consideration and approval of the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2016. The trading window shall open for trading from June 02, 2016.

Servall Engineering Works Pvt. Ltd.has submitted to the Exchange vide letter dated April 07, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Servalakshmi Paper Limited has informed the Exchange that Credit Analysis & Research Limited (CARE) has suspended the rating assigned to the Bank Facilities of the Company.

Servalakshmi Paper Limited has informed the Exchange that pursuant to Regulation 9 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 10th February 2016, have approved the following policies: 1. Policy for determination of materiality 2. Policy for preservation of documents and archival

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

Servalakshmi Paper Limited has informed the Exchange that the trading window for the purpose of trading in the shares of the Company will remain closed from January 27, 2016 to February 12,2016 (both days inclusive) in view of the consideration of the unaudited financial results for the quarter ended December 31, 2015. The trading window shall open for trading from February 13, 2016.

Servalakshmi Paper Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Servalakshmi Paper Limited has informed the Exchange that Sri.S.Srinivasaragavan, Director of the Company has resigned from the Board of Directors of the Company with effect from October 07, 2015.

Servalakshmi Paper Limited has informed the Exchange that the trading window for the purpose of trading in the shares of the Company will remain closed from November 08, 2015 to November 15, 2015 (both days inclusive). The trading window shall open for trading from November 16, 2015.

Servalakshmi Paper Limited has informed the Exchange regarding the of details of the voting results for the Annual General Meeting of the Members of the Company held on September 25, 2015

Servalakshmi Paper Limited has submitted to the Exchange the proceedings of the Annual General Meeting of the Company held on September 25, 2015.

Servalakshmi Paper Limited has informed the Exchange regarding "Change in the Venue for holding the Annual General Meeting of the Company".

Servalakshmi Paper Limited has informed the Exchange that the Company has made a reference to the Board for Industrial and Financial Reconstruction (BIFR) under Section 15 of the Sick Industrial Companies (Special Provisions) Act, 1985, in view of the erosion of the entire net worth of the Company and the same has been admitted by the BIFR on August 13, 2015.

Servalakshmi Paper Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2015 to September 25, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 25, 2015.

Servalakshmi Paper Limited has informed the Exchange that the Smt. Nithya Nirupama, Director of the Company has resigned from the Board of Director of the Company with effect from July 13, 2015.

Servalakshmi Paper Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Servalakshmi Paper Limited has informed the Exchange that Pursuant to Clause 30(a) of the Listing Agreement, Sri.B.Sriramulu, Director of the Company has resigned from the Board of Directors of the Company with effect from July 01, 2015.

Servalakshmi Paper Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

R. Ramswamy has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Servalakshmi Paper Limited has informed the Exchange that the Board of Directors at the meeting held ON February 11, 2015 has accepted the resignation of the Company Secretary & Compliance officer and relieved her from all the responsibilities with effect from February 11, 2015 . Until a whole time Company Secretary cum Compliance Officer is appointed by the company the Managing Director will act as the compliance officer of the company.

Servalakshmi Paper Limited has informed the Exchange that the Board of Directors of the Company, at the Board Meeting held on February 11, 2015 has noted and approved the resignation tendered by Mr. G.V. Ramana, CFO, with effect from January 22, 2015.

Servalakshmi Paper Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Servalakshmi Paper Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Servalakshmi Paper Limited has informed the Exchange that Ms. Nithya Nirupama has been appointed as an Non-Executive Independent Director of the Company subject to the Approval of shareholders at the subsequent Annual General Meeting. Further, the appointment of Mr. G. V. Ramana as the Chief Financial Officer (CFO) of the Company has been confirmed by the Board w.e.f. April 1, 2014.

Servalakshmi Paper Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on September 26, 2014.

Servalakshmi Paper Limited has informed the Exchange that the Annual General Meeting of the Members of the Company was held on September 26, 2014 at the registered office of the Company and the members has approved the appointment of Mr. D. Muthusamy, Mr. S. Srinivasaraghavan and Mr. V.S. Pattabiraman as Independent Directors for a consecutive period of 5 years commencing from the 26.09.2014 by means of Special Resolution.

Servalakshmi Paper Limited has submitted to the Exchange a copy of Voting Results of the Annual General Meeting of the Company held on September 26, 2014, as per Clause 35A of the Listing Agreement.

Servalakshmi Paper Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on September 26, 2014 alongwith the scrutinizers report.