SHLAKSHMI

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 Shri Lakshmi Cotsyn Limited w.e.f. August 27, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding 'This is to inform that Liquidation Process has commenced in respect of Shri Lakshmi Cotsyn Limited under the provisions of Insolvency and Bankruptcy Code, 2016 (hereinafter referred to as Code ) vide an order of Hon'ble National Company Law Tribunal, Allahabad Bench, Uttar Pradesh w.e.f. 01.07.2020. (order communicated to the liquidator on 03.07.2020) '.

Shri Lakshmi Cotsyn Limited has informed the Exchange about NCLT ORDER

Shri Lakshmi Cotsyn Limited has informed the Exchange about Corporate Insolvency Resolution Process

Promoter of Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Annual Compliance under Regulations 30(1) and 30(2) of SEBI (Substantial Acquisition and takeovers) Regulations 2011

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding 'Certificate received from RTA Abhipra Capital Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018'.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding 'Submission of Certificate received from RTA of the Company ie., M/s Abhipra Capital Limited under Regulation 74(5) of the SEBI'.

The Exchange had sought clarification from Shri Lakshmi Cotsyn Limited for the quarter ended 31-Mar-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.

The Exchange has sought clarification from Shri Lakshmi Cotsyn Limited for the quarter ended 31-Mar-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

Shri Lakshmi Cotsyn Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 14, 2019

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 14, 2019. Further, the company has informed the Exchange regarding voting results.and submitted copy of Annual Report adopted at AGM 2018-19.

Shri Lakshmi Cotsyn Limited has informed the Exchange that Reasons for Delayed/Non-submission of Financial Results

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Company has fixed Book Closure from December 12, 2019 to December 14, 2019 for the purpose of AGM

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding 'revision of Book Closure dates of the Company'.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Board meeting held on October 30, 2019.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Board meeting held on October 30, 2019.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Order for Extension of Annual General Meeting of the Company for the Financial year ended on March 31, 2019.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Board meeting held on September 09, 2019.

Shri Lakshmi Cotsyn Limited has informed the Exchange that reasons for disclosure / publication of quarterly results for the quarter ended on June 30, 2019 on its due date.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding 'submission of Certificate received from our RTA M/s Abhipra Capital Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 '.

SHLAKSHMI:The Exchange has sought clarification from Shri Lakshmi Cotsyn Limited with respect to announcement dated 14-Jun-2019,�� Resignation of Mr RAKESH KUMAR TRIVEDI as Non- Executive Independent Director of the company�� &��Appointment of Mr RATAN LAL AGARWAL as Chief Financial Officer of the company w.e.f. Jun 14, 2019". On basis of above the Company is required to clarify following: 1. Detailed Reasons for Resignation 2. No other material reasons other than provided 3. Brief profile (in case of appointment) The response of the Company is awaited.��

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Resignation of Mr RAKESH KUMAR TRIVEDI as Non- Executive Independent Director of the company w.e.f. Jun 14, 2019.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Appointment of Mr RATAN LAL AGARWAL as Chief Financial Officer of the company w.e.f. Jun 14, 2019.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Board meeting held on Jun 14, 2019.

The Exchange had sought clarification from Shri Lakshmi Cotsyn Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Standalone limited review report not submitted. The response of the Company is enclosed.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.��

The Exchange has sought clarification from Shri Lakshmi Cotsyn Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone limited review report not submitted. The response of the Company is awaited.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2019.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Board meeting held on February 14, 2019.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

The Exchange has sought clarification from Shri Lakshmi Cotsyn Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone Balance sheet statement not submitted -2. Segment details not submitted The response of the Company is awaited.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Limited Review Report for the Quarter ended September 30, 2018

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2018.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding 'Newspaper Advertisement'.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2018 to September 29, 2018 (both days inclusive)for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2018.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Board meeting held on September 05, 2018.

The Exchange had sought clarification from Shri Lakshmi Cotsyn Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Board meeting held on August 13, 2018.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2018.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Intimation of Corporate Insolvency Resolution process (CIRP) against Shri Lakshmi Cotsyn Limited and appointment of Interim Resolution Professional.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding 'Intimation of Corporate Insolvency Resolution process (CIRP) against Shri Lakshmi Cotsyn Limited listed at National Stock Exchange and appointment of Interim Resolution Professional.'.

The Exchange has sought clarification from Shri Lakshmi Cotsyn Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Board meeting held on Jun 06, 2018.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.