SITASHREE

Ashish Goyal has submitted to the Exchange, vide letter dated January 02, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ashish Goyal has submitted to the Exchange, vide letter dated January 01, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ashish Goyal has submitted to the Exchange, vide letter dated December 28, 2013 copies of disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with copies of disclosures pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sita Shree Food Products Limited has informed the Exchange regarding a Outcome of Annual General Meeting of the Company held on December 24, 2013.

Sita Shree Food Products Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 24, 2013. Further, the Register of Members of the Company and Share Transfer Book shall remain closed from December 18, 2013 to December 24, 2013(both days inclusive) for the purpose of the Annual General Meeting.

Sita Shree Food Products Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Sita Shree Food Products Limited has informed the Exchange that the Company has sought extension of time from the Registrar of Companies, Madhya Pradesh for convening the Annual General Meeting (AGM) of the Company on or before December 31, 2013 for FY 2012-13 in view of the pending amalgamation of its subsidiary with the Company. Accordingly the ROC has granted 3 months of extension from the due date of AGM (i.e. September 30, 2013) is supposed to be held. Therefore, the Company will hold its AGM for the financial year 2012-13 on or before December 31, 2013.

Sita Shree Food Products Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Ashish Goyal has submitted to the Exchange, vide letter dated June 28, 2013 copies of disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with copies of disclosures pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ashish Goyal has submitted to the Exchange, vide letter dated July 01, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ashish Goyal has submitted to the Exchange vide letter dated June 15, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ashish Goyal has submitted to the Exchange vide its letter dated June 13, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ashish Goyal has submitted to the Exchange vide its letter dated May 21, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sita Shree Food Products Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Sita Shree Food Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 17, 2013, has approved the draft Scheme of Amalgamation under section 391 and 394 of the Companies Act 1956, of M/s GG Real Estate Private Limited (a 100% subsidiary of the Company) with the M/s Sitashree Food Products Limited.

Price movement : Significant price movement has been observed in Sita Shree Food Products Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Sita Shree Food Products Limited has vide its letter inter-alia stated, "There is no event or information which may fall in price sensitive information."

Sita Shree Food Products Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Sita Shree Food Products Limited has informed the Exchange that Soya Extraction Plant of Company situated at Barlai Jangir nearby Dewas district (MP) has successfully started commercial production of Soya Oil and DOC on February 06, 2013.

Ashish Goyal has submitted to the Exchange vide its letter dated February 04, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dinesh Chandra Agrawal-Huf has submitted to the Exchange vide its letter dated February 04, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ashish Goyal has submitted to the Exchange vide its letter dated February 04, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Neha Agrawal has submitted to the Exchange vide its letter dated February 04, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sita Shree Food Products Limited has informed the Exchange that the Company has appointed Mr. Rajendra Kumar Surana as Chief Executive Officer (CEO) of the Company.

Sita Shree Food Products Limited has informed the Exchange that Soya Extraction Plant of Company situated at Barlai Jangir nearby Dewas district (MP) has successfully started trial production of Soya Oil and DOC on February 02, 2013. Commercial Production is expected during the running week.

Sita Shree Food Products Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended September 30,2012.

Sita Shree Food Products Limited has submitted to the Exchange vide letter dated October 01, 2012 a copy of special resolution passed in the Annual General Meeting held on September 29, 2012, reconfirming earlier resolution dated June 30, 2012 for issue of 1,20,00,000 equity shares on preferential basis and ratification of act of Board of Directors of the Company.

Sita Shree Food Products Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 29, 2012.

Sita Shree Food Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2012 has allotted 1,20,00,000 Convertible Warrants as per the terms of Special Resolution dated June 30, 2012.

Sita Shree Food Products Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

Sita Shree Food Products Limited has informed the Exchange that Mr. Kamlesh Jain, Independent Director of the Company resigned from the Board of Directors of the Company w.e.f.24/07/2012.

Sita Shree Food Products Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2012. Further, the Register of Members of the Company and Share Transfer Book shall remain closed from the September 22, 2012 to September 29, 2012 (both days inclusive) for the Purpose of Annual General Meeting.

Sita Shree Food Products Limited has informed the Exchange that the shareholders of the Company has given their consent at the Extra Ordinary General Meeting of the Company held on June 30, 2012, for following matters:- (1) To Increase the authorized share capital of the Company from Rs. 24.00 Crores to Rs. 34.50 Crores; (2) To Issue and allot 1,20,00,000 Convertible Warrants on preferential basis to persons other than existing shareholders of the Company.

Sita Shree Food Products Limited has informed to the Exchange that the Extra-Ordinary General Meeting of the Company will be held on June 30, 2012.

Sita Shree Food Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012, has approved the following : (1) To Issue 1,20,00,000 Convertible Warrants on Preferential basis subject to approval of shareholder of the Company and concerned stock exchanges; (2) To Increase Authorised Share Capital of the Company subject to approval of the shareholders of the Company; (3) To call Extra-ordinary General meeting of the Company for above purpose.

Sita Shree Food Products Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Sita Shree Food Products Limited has submitted to the Exchange vide its letter dated March 16, 2012 a copy of disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Anoop Foods Limited has submitted to the Exchange vide its letter dated March 16 , 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dinesh Agrawal has submitted to the Exchange vide its letter dated March 16, 2012, a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dinesh Chandra Agrawal - HUF has submitted to the Exchange, vide letter dated March 16, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Anoop Goyal has submitted to the Exchange vide its letter dated March 16 ,2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ashish Goyal has submitted to the Exchange vide its letter dated March 16, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sita Shree Food Products Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Sita Shree Food Products Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Sita Shree Food Products Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 30, 2011.

Sita Shree Food Products Limited has informed the Exchange that Mr. Santosh Kumar Gupta, Independent Director of the Company is appointed as Director of M/s G.G. Real Estate Private Limited, wholly owned subsidiary of the Company.

Sita Shree Food Products Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2011. Further, the Register of Members of the Company and Share Transfer Book shall remain closed from the September 24, 2011 to September 30, 2011 (both days inclusive) for the Purpose of Annual General Meeting.

Sita Shree Food Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 12, 2011 appointed Mr. Santosh Kumar Gupta, Independent Director of the Company as Director of M/s G.G. Real Estate Private Limited, wholly owned subsidiary of the Company.

Price movement : Significant price movement has been observed in Sita Shree Food Products Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Sita Shree Food Products Limited has vide its letter inter-alia stated, "There is no information/announcement which in our opinion have a bearing on the price/volume behavior of the scrip, except information relating to our new solvent extraction plant, for which stage wise development in

Sita Shree Food Products Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Sita Shree Food Products Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on March 26, 2011 has decided to acquire 100% equity stake in M/s GG Real Estate Private Limited, Indore. Thereby this Company will become 100% subsidiary of M/s Sita Shree Food Products Limited.