SHILPI

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 Shilpi Cable Technologies Limited (SHILPI) w.e.f. March 02, 2020 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on November 26, 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).

SHILPI: Members of the Exchange are hereby informed that trading in securities of Shilpi Cable Technologies Limited will be suspended with effect from May 16, 2019 (closing hour of trading on May 15, 2019) as per order no. CA-1144(PB)/2018 in C.P. No.IB-64(PB)/2017 passed by Hon��ble National Company Law Tribunal, New Delhi Bench for appointment of official Liquidator and commencement of liquidation process against the company.

Shilpi Cable Technologies Limited has informed the Exchange about Liquidation order dated 01.05.2019.

Shilpi Cable Technologies Limited has informed the Exchange that the matter was listed before Hon'ble NCLT , New Delhi Principal Bench on February 18, 2019, With respect to application CA 114 (PB) /2018 , the Hon'ble NCLT , New Delhi Principal Bench has heard the arguments and now the matter has been kept as reserve for order.

Shilpi Cable Technologies Limited has informed the Exchange that the matter was listed before Hon'ble NCLT , New Delhi Principal Bench on February 08, 2019. The Hon' ble NCLT , New Delhi Principal Bench has heard the following applications on February 08, 2019.

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

Shilpi Cable Technologies Limited has informed the Exchange that the Hon'ble NCLT, New Delhi Principal Bench has directed the Resolution Professional to place the modified resolution plan dated October 18, 2018 submitted by the H1 Resolution Applicant before the Committee of Creditors for their consideration.��

Shilpi Cable Technologies Limited has informed the Exchange regarding Resignation of Mr Shailendra Kumar as Chief Financial Officer of the company w.e.f. December 27, 2018.

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

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

SHILPI:The Exchange had sought clarification from Shilpi Cable Technologies Limited with respect to announcement dated 19-Oct-2018, regarding " Shilpi Cable Technologies Limited has informed the Exchange that the resolution plan submitted by the resolution applicant was put up for the approval of the committee of creditors (CoC) in the Fifteenth CoC Meeting of the Company, in accordance with the Insolvency and Bankruptcy Code, 2016 and the rules and regulations framed thereunder. On account of less than 66% of the votes being cast in favour, the aforementioned approval of the CoC could not be

Shilpi Cable Technologies Limited has informed the Exchange that Intimation from the Resolution Professional on Resignation of Company Secretary and Compliance officer.

SHILPI:The Exchange has sought clarification from Shilpi Cable Technologies Limited with respect to announcement dated 19-Oct-2018, regarding " Shilpi Cable Technologies Limited has informed the Exchange that the resolution plan submitted by the resolution applicant was put up for the approval of the committee of creditors (CoC) in the Fifteenth CoC Meeting of the Company, in accordance with the Insolvency and Bankruptcy Code, 2016 and the rules and regulations framed thereunder. On account of less than 66% of the votes being cast in favour, the aforementioned approval of the CoC could not be

Shilpi Cable Technologies Limited has informed the Exchange that the resolution plan submitted by the resolution applicant was put up for the approval of the committee of creditors (CoC) in the Fifteenth CoC Meeting of the Company, in accordance with the Insolvency and Bankruptcy Code, 2016 and the rules and regulations framed thereunder. On account of less than 66% of the votes being cast in favour, the aforementioned approval of the CoC could not be obtained. Further, the CoC voted on a resolution for authorising the resolution professional to file an application for liquidation of the Compa

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 Publication of Expression of Interest.

Shilpi Cable Technologies Limited has informed the Exchange regarding the resolution plan submitted by a resolution applicant was put up for ihe api-rroval of the committee of creditors (CoC) in the Twelfth CoC Meeting of Shilpi Cable Technologies Limited, in accordance with the Insolvency and Bankruptcy Code, 2016 and the rules and regulations framed thereunder. On account of less than 66%o of the votes being cast in favour, the aforementioned approval of the CoC could not be obtained.

Shilpi Cable Technologies Limited has informed the Exchange regarding Extension of Annual General Meeting.

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 that the Annual General Meeting (AGM) should be held within a period of six months, from the date of closing of the financial year i.e. March 31, 2018. As the financial year is ended on March 31, 2018 and as such AGM has to be held on or before September 30, 2018, Mr. Huzefa Sitabkhan, being Resolution Professional has decided to seek extension of time 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 R

Shilpi Cable Technologies Limited has informed the Exchange regarding Resignation of Ms Nalini Malhotra as Independent Director of the company w.e.f. August 24, 2018.

Shilpi Cable Technologies Limited has informed the Exchange regarding Resignation of Mr Sandeep Gupta as Independent Director of the company w.e.f. August 10, 2018.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Extension of CIR Process by further 77 days'.

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 that Committee of Creditors ('COC') at their meeting had approved the Revised Expression of Interest for publication in the newspapers.

Shilpi Cable Technologies Limited has informed the Exchange that members of Committee of Creditors ('COC') at their respective meeting recommended the Change of Existing Resolution Professional i.e. CA Rita Gupta with Mr. Huzefa Sitabkhan to act as RP for the CIR Process. The said recommendation was also approved by Hon'ble NCLT, Principal Bench, vide its order dated June 07, 2018 which is available for the general public by June 11, 2018 itself.

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.'.

Mukesh Kumar Gupta and For on behalf of Promoter/Promoter Group 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.

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 Outcome of Board Meeting held on February 14, 2018.

Shilpi Cable Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Shilpi Cable Technologies Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 submitted to the Exchange, the financial results for the period ended September 30, 2017.

Shilpi Cable Technologies Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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'.