SITASHREE

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 Sita Shree Food Products Limited w.e.f. August 27, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009

Members of the Exchange are hereby informed that the Exchange on August 27, 2020 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).

��Members of the Exchange are hereby informed that trading in securities of Sita Shree Food Products Limited will be suspended with effect from October 11, 2019 (closing hour of trading on October 10, 2019) on account of non-compliance with SEBI (listing obligations and disclosure requirements), Regulation, 2018.

Sita Shree Food Products Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange has sought clarification from Sita Shree Food Products Limited 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. Standalone audited report not submitted. -2. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -3. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

Sita Shree Food Products Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Sita Shree Food Products Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Sita Shree Food Products Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sita Shree Food Products Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

Sita Shree Food Products Limited has informed the Exchange regarding a press release dated September 13, 2018, titled "AGM Notice".

Sita Shree Food Products Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

The Exchange had sought clarification from Sita Shree Food Products 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 signed by authorized signatory/ies The response of the Company is enclosed.

The Exchange has sought clarification from Sita Shree Food Products 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 signed by authorized signatory/ies The response of the Company is awaited.

Sita Shree Food Products Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

The Exchange had sought clarification from Sita Shree Food Products 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 Reconciliation of profit and loss not submitted -2. Standalone Reconciliation of Equity not submitted -3. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.

The Exchange has sought clarification from Sita Shree Food Products 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 Reconciliation of profit and loss not submitted -2. Standalone Reconciliation of Equity not submitted -3. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

Sita Shree Food Products Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Sita Shree Food Products Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

Sita Shree Food Products Limited has informed the Exchange regarding Change in Auditors of the company.

Sita Shree Food Products Limited has informed the Exchange regarding Change in Auditors of the company.

Ashish Goyal For and on behalf of Promoters & 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.

Sita Shree Food Products Limited has informed the Exchange regarding Resignation of Ms Vipenjeet Kaur Banger as Company Secretary & Compliance Officer of the company w.e.f. March 12, 2018.

Sita Shree Food Products Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Sita Shree Food Products Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Sita Shree Food Products Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Sita Shree Food Products Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.We are pleased to inform you that at the meeting of the Board of Directors of the Company held on today i.e. 14th November, 2017 commenced at 04:00 P.M. and concluded at 09:15 P.M. at the registered office of the Company situated at 332/4/2, R.D. Udyog Nagar, Palda Nemawar Road, Mathurawala's Colony, Indore - 452020 (M.P.), along with other agenda items inter alia the following were considered and approved by the Board of Directors of the Company;As per regulation 33(3) of t

Significant increase in price 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 submitted their response.

Significant increase in price 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, has written to the company. The response from the company is awaited.

Sita Shree Food Products Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

Sita Shree Food Products Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

Sita Shree Food Products Limited has informed the Exchange regarding a press release dated September 07, 2017, titled " NEWSPAPER ADVERTISMENT OF NOTICE OF ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION & BOOK CLOSURE. ".

Sita Shree Food Products Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

Sita Shree Food Products Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2017 to September 29, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 29, 2017.

Sita Shree Food Products Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2017.

Sita Shree Food Products Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Sita Shree Food Products Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Sita Shree Food Products Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Sita Shree Food Products Limited has informed the Exchange regarding Outcome of Board Meeting held on May 20, 2017.We are pleased to inform you that at the meeting of the Board of Directors of the Company held on today i.e. 20th May, 2017 commenced at 04:00 P.M. at the registered office of the Company situated at 332/4/2, R.D. Udyog Nagar, Palda Nemawar Road, Mathurawala's Colony, Indore - 452020 (M.P.), along with other agenda items inter alia the following were considered and approved by the Board of Directors of the Company;As per regulation 30(2) of the SEBI (LODR) Reg., 2015 read with SE

Ashish Goyal 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.

Sita Shree Food Products Limited has informed the Exchange regarding Intimation of the Approval Given By RBI For Increase In FII/FPI Investment Limit, Pursuant Regulations Of SEBI (LODR) Regulations, 2015.

Sita Shree Food Products Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Sita Shree Food Products Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 14, 2017.

Sita Shree Food Products Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on January 25, 2017. Further, the company has informed the Exchange regarding voting results.

Sita Shree Food Products Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 25, 2017

Sita Shree Food Products Limited has informed the Exchange that Mr. Suresh Narayan Wagh, Non Executive Independent Director of the Company has ceased to be the Director of the Company due to his sad demise on 01st January, 2017.

Sita Shree Food Products Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on January 25, 2017.

Sita Shree Food Products Limited has informed the Exchange that the Board of Directors in their meeting held on December 30, 2016, considered the Notice of Extra-ordinary General Meeting for issue of equity shares to QIP s in one or more tranches. The Extra-ordinary General Meeting of the Company is scheduled to be held on Wednesday, January 25, 2017 for consideration of the proposed resolution as set out in the Notice of Extra-ordinary General Meeting of the Company. The cut off date for the purpose of Extra ordinary General meeting is January 19, 2017. E-voting period begins on January 22, 2

Sita Shree Food Products Limited has informed the Exchange regarding the Outcome Board Meeting of the Company held on December 14, 2016.

Sita Shree Food Products Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Sita Shree Food Products Limited has informed the Exchange that a meeting of the Board of Directors of the Company is held on December 05, 2016, the board have approved raising of funds through Qualified Institutions Placement of equity shares / Convertible securities or such other securities in one or more tranches upto Rs. 20 crores subject to approval of members in general meeting and in compliance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 and the Companies Act, 2013 and the rules made thereunder.