SOFTTECHGR

Members of the Exchange are hereby notified that in terms of 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 & Regulations of National Stock Exchange of India Limited, it has been decided to delist (withdraw the admission to dealings in) the equity shares of the Software Technology Group International Limited w.e.f. September 11, 2018.

Software Technology Group International Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Members of the Exchange are hereby informed that the Exchange on May 22, 2018 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/CorporateAnnouncements).

The Exchange has sought clarification from Software Technology Group International 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 under Schedule III of the Companies Act, 2013. -3. Standalone audited report not submitted. -4. Consolidated audited review report not submitted. -5. Stand

Software Technology Group International Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Software Technology Group International Limited has informed the Exchange regarding Board meeting held on May 07, 2018.

The Exchange has sought clarification from Software Technology Group International 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.

Software Technology Group International Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2017.

Software Technology Group International Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Software Technology Group International Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017. Further, the company has informed the Exchange regarding voting results.

Software Technology Group International Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2017 to September 26 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 28, 2017.

Software Technology Group International Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

The Exchange has sought clarification from Software Technology Group International 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. -1. Reconciliation of profit and loss not submitted. -2. Financial results not submitted as per Ind-AS format. -3. Financial results not submitted as per Schedule III to the Companies Act, 2013 -4. Financial results not submitted within 30 minutes from end of board meeting.The response of the Company is awaited.

Software Technology Group International Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Software Technology Group International Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Software Technology Group International Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2016.

Software Technology Group International Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Software Technology Group International Limited has informed the Exchange regarding voting results and Scrutinizers Report for the AGM held on August 23, 2016.

Software Technology Group International Limited has submitted to the Exchange the details of voting results and Proceeding of the Annual General Meeting of the Company held on the August 23, 2016 along with Report of Scrutinizer.

Software Technology Group International Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2016.

Software Technology Group International Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 9, 2016 to August 10, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 23, 2016.

Software Technology Group International Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on August 23, 2016 along with Annual report.

Software Technology Group International Limited has informed the Exchange regarding Statement of Deviation or Variation for the Quarter ended June 30, 2016.

Software Technology Group International Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Software Technology Group International Limited has informed the Exchange that trading window shall remain closed for all Directors / KMPs / Designated Employees / Connected Persons from May 20, 2016 upto May 29, 2016 (both days inclusive) and will reopen 48 hours after the results are made public in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company s Code of Conduct for Prevention of Insider Trading.

Software Technology Group International Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2015.

Software Technology Group International Limited has informed the Exchange regarding statement of Deviation or Variation for the Quarter ended December 31, 2015.

Software Technology Group International Limited has informed the Exchange that the company has decided that trading window shall remain dosed from January 16, 2016 upto January 22, 2016 (both days inclusive) and end 48 hours after the results are made public for prevention of Insider Trading in dealing with Securities of the Company. During the closure of trading Window, insidersand their relatives have been advised not to deal in the shares of the Company.

Software Technology Group International Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Software Technology Group International Limited has informed the Exchange that trading window shall remain closed from November 02, 2015 up to November 12, 2015 (both days inclusive) for prevention of Insider Trading in dealing with Securities of the Company. During the closure of trading window, insiders and their relatives have been advised not to deal in the shares of the Company .

Software Technology Group International Limited has submitted to the Exchange the gist of the proceedings of the Annual General Meeting of the Company held on September 28, 2015.

Software Technology Group International Limited has informed the Exchange regarding Result of Annual General Meeting of the company in compliance with Clause 35A of the Listing Agreement.

Software Technology Group International Limited has informed that the Register of members and Share transfer books of the Company shall remain closed from September 14, 2015 to September 15, 2015 (both days inclusive) for the purpose of Annual General Meeting of the company to be held on September 28, 2015.

Software Technology Group International Limited has informed the Exchange that for the purpose of E-Voting by the Members of the Company, the cut-off date is September 21, 2015.

Software Technology Group International Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Software Technology Group International Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Software Technology Group International Limited, Software Technology Group International Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

Software Technology Group International Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Software Technology Group International Limited has informed the Exchange regarding the Change of Name of the Company from "Software Technology Group International Limited" to "STG Lifecare Limited".

Software Technology Group International Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Software Technology Group International Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2014.

Software Technology Group International Limited has informed the Exchange that the Company has shifted its registered office of the company from Level 2, Elegance,Mathura Road, Jasola, New Delhi-110025 to 1/26, Ground Floor, Lalita Park, New Delhi 110092 w.e.f. April 25, 2014.

Software Technology Group International Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Software Technology Group International Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Software Technology Group International Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Software Technology Group International Limited has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on September 28, 2013.

Software Technology Group International Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.

Software Technology Group International Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Software Technology Group International Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on March 28, 2013 had decided to extend the financial year upto 3 months so that the current financial year be ended on June 30, 2013, instead of March 31, 2013 and in subsequent years the financial year of the Company shall be from 1st July to 30th June.

Software Technology Group International Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.