SHILPI

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Communication letter from Resolution Professional.'.

Shilpi Cable Technologies Limited has informed the Exchange that keeping in view the Last stage of CIR process, Mr. Huzefa Sitabkhan, being Resolution Professional has decided to seek further extension of 2 months for convening of Annual General Meeting. The necessary permission is required from Registrar of Companies, NCT of Delhi & Haryana. The Company has made an application to office of the Registrar of Companies, NCT of Delhi & Haryana seeking extension of time by Two months for convening of AGM.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Communication letter from Mr. Huzefa Sitabkhan, Resolution Professional on the Audited Financial Statements for the period ended 31st March 2018 and Un-Audited Financial Results for the quarter ended 30th June, 2018.'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Clarification on the submission of Audited Financial Results for the Financial Year 2018.'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'members of Committee of Creditors ('COC') at their meeting held on 05.05.2018, had approved the Expression of Interest for publication in the newspapers. The same was published in Business Standard (All Edition- Hindi & English) & Lokmat (Jaipur) newspapers. The Copy of the same is also available at the website i.e. www.shilpicables.com of the Company.'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'In continuation to our letter dated 06th April, 2018, the Appeal filed by Our Company against order dated 24.05.2017 passed by Hon''ble NCLT which was listed for hearing before the Hon''ble NCLAT on 24.04.2018, now stands adjourned to 03.05.2018 as the bench comprising of relevant members could not assemble on that day.'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Extension of CIRP Period by 90 days.'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'the Resolution Professional CA Ms. Rita appointed M/s. M.K. Aggarwal & Co., as Forensic Auditor to look into the past business transactions and business affairs of the Company. The Forensic Auditor has completed the Audit and submitted their report with Resolution Professional. Further Resolution Professional also shared the Forensic Audit Report with the Committee of Creditors as well in their meeting held on 09th April, 2018.'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'In continuation to our letter dated l5th March 2018, we would like to inform you that captioned subject matter was listed for final disposal today before Hon''ble NCLAT, however, the hearing could not be concluded as one of the judges was not available and quorum was incomplete. The next date is 24.04.2018 and directions have been given to file Written Submissions.'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Updates On Macquarie Bank Limited Vs. Shilpi Cable Technologies Limited Filed Under IBC 2016'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Appointment of Forensic Auditor & updates on matters filed under Insolvency and Bankruptcy Code, 2016'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Copy of NCLT Order dated 07.02.2018'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'the meeting of the Board of Directors of the Company which is scheduled to be held on Wednesday, 14th February, 2018, inter-alia, to consider, approve and take on record the Standalone Un-Audited Financial Results of the Company for the quarter ended on 31st December 2017.In view of above, please find enclosed the newspaper advertisement regarding aforesaid meeting of the Board of Directors published on 10th February, 2018 in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Updates on Matter filed against the Company under IBC, 2016.'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Pursuant to judgment of Hon'ble Supreme Court of India dated 15.12.2017 and Interim order dated 19.12.2017 of Hon'ble NCLAT, New Delhi, CA Smt. Rita Gupta, who was appointed as IRP of our company vide order dated 13.07.2017 passed by Hon'ble NCLT in Macquiare Bank Limited Vs. Shilpi Cable Techniologies Limited has vide communication dated 03.01.2018, intimated that she is resuming the office from today i.e. 03.01.2018 and taking charge over the affairs of the Company.'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Copy of Interim Order in the matter filed under IBC, 2016 against the Company.As per the said order, the Insolvency process which was set aside by virtue of order dated 1.8.2017 passed by NCLAT has been revived again in view of the order passed by Hon'ble Supreme Court on 15.12.2017.Further by virtue of Hon'ble Supreme Court order dated 15.12.2017, the petition filed by Macquarie Bank Limited against the Company has now been remanded back to the Hon'ble NCLAT, which is likely to take some time.Keeping in view the same, all

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Copy of Supreme Court Order Dated 15.12.2017'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'matters filed under IBC, 2016'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Updates on matters filed under IBC, 2016'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Updates on petitions filed against the Company under IBC, 2016'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Petition filed by M/s Rainbow Digital Services Private Limited which was heard earlier and further adjourned to 23.11.2017 was heard yesterday before NCLT, principal bench, New Delhi and same was listed for further hearing on 30.11.2017 along with other matters.'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Petition filed by Rainbow under Section 7 of IBC, 2016 was further adjourned to 23.11.2017 for further hearing.'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Insolvency & Other legal matters Updates'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'pursuant to provisions of the Companies Act, 2013 read with Companies (Management and Administration) Amendment Rules, 2015 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the 'cut-off date' is Thursday, 23rd November, 2017. '.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Status of petitions/notices filed under Insolvency & Bankruptcy Code, 2016 against the Company'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Intimation under SEBI ( Substantial Acquisition of Shares and Takeovers) Regulations, 2011.'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Intimation of Notice/Petitions Received under Insolvency & Bankruptcy Code, 2016'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Updation of Notice received from M/s Sonarg Plastics Private Limited under Section 7 of Insolvency & Bankruptcy Code, 2016.'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Updation of Notice received from M/s Rainbow Digital Services Private Limited under Section 7 of Insolvency & Bankruptcy Code, 2016.'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Intimation under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Consolidation of Hosur Plant into Bhiwadi Plant for better Control over Production and Qualities.'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Intimation under SEBI ( Substantial Acquisition of shares and Takeover) Regulations, 2011'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Notice received under Section 7 of Insolvency & Bankruptcy Code, 2016.'.

Shilpi Cable Technologies Limited has informed the Exchange regarding Copy of NCLAT Order dated August 01, 2017.

Shilpi Cable Technologies Limited has informed the Exchange regarding Adjournment of Hearing.

Shilpi Cable Technologies Limited has informed the Exchange regarding Appointment of CA Smt. Rita Gupta as Insolvency Resolution Professional and Listing of Appeal for final hearing/disposal on July 28,2017.

Shilpi Cable Technologies Limited has informed the Exchange regarding Disclosure of material event under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015

Shilpi Cable Technologies Limited has informed the Exchange the Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements)Regulations,2015

Shilpi Cable Technologies Limited has informed the Exchange regarding intimation of Schedule of Road Show.

Shilpi Cable Technologies Limited has informed the Exchange regarding Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015

Shilpi Cable Technologies Limited has informed the Exchange that the expansion program for setting up of copper up cast for manufacturing of oxygen free copper (OFC) rods & Copper Magnesium rods has been completed. The said Machinery & Technology has been imported from UK (United Kingdom) & it is one of the latest technology which will help the company not only to boost its revenue & margin but also give edge over its competitors

Shilpi Cable Technologies Limited has informed the Exchange about the Transcript of Earnings conference call.

Shilpi Cable Technologies Limited has informed the Exchange that the Company will hold an Earnings Conference Call with investors on 31st May, 2016 to discuss the financial performance of the Company in 4QFY16 & FY16.

Shilpi Cable Technologies Limited has informed the Exchange that that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, the Board of Directors of the Company has authorized the Key Managerial Person for the purpose of determining the materiality of any event or information and making disclosures to the Stock Exchanges.

Shilpi Cable Technologies Limited has informed the Exchange that pursuant to clause 36 of the Listing Agreement, Company has entered into a joint venture with the Eyecom Telecommunications Equipments Ltd, headquartered in New Zealand, one of leading RF path technology solution providers globally, to introduce Base Station Antenna (BSA) products for 2G/3G/4G for marking its foray in the next generation technology of Radio Frequency (RF).

Shilpi Cable Technologies Limited has informed the Exchange that Mr. Ghanshyam Pandey, worked as a Whole-time Director, designated as Chief Executive Officer of the Company since August 2006, has resigned from the post of CEO w.e.f. May 31,2012. Further, the Board in its meeting held on June 02, 2012 decided to relieve Mr. Ghanshyam Pandey from all the liabilities and charges in the capacity of the Whole-time Director, however, he remains to continue as the director of the Company.

Shilpi Cable Technologies Limited has informed the Exchange vide its letter dated June 02, 2012, regarding "Issue of Shares on amalgamation and approval of merged accounts".

Shilpi Cable Technologies Limited has informed the Exchange that the Company has acquired the entire business undertaking of Shilpi Cabletronics Ltd. (a wholly owned subsidiary of the Company), after obtaining requisite approval from the lender banks.

Shilpi Cable Technologies Limited has submitted to the Exchange a copy of disclosure under clause 20 of the Listing Agreement for the financial year ended March 31, 2011.