SRSLTD

Rajesh Singla has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SRS Real Estate Limited has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shashi Jindal has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Girraj Singh Jindal has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shelly Jindal has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gomti Devi has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SRS Portfolio Limited has submitted to the Exchange vide letter dated April 03, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Anil Jindal has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vinod Jindal has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sunil Jindal has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pratik Jindal has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shalini Jindal has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SRS Professional Services Ltd. has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SRS Computech Ltd. has submitted to the Exchange vide letter dated April 03, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SRS Hitech Projects Limited has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bishan Bansal has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Raju Bansal has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Toshi Devi Bansal has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nanak Chand Bansal has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Indrawati has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Lalit Bansal has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Suresh Bansal has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kunal Bansal has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Neelabh Engineers Private Limited has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jitender Kumar Garg has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SRS Real Infrastructure Limited has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Raju Gupta has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vinod Kumar has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sanjana Bansal has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SRS Limited has informed the Exchange that Dr. Anil Jindal, Chairman of the Company has requested to make alterations in his remuneration by reducing it from Rs.15, 00,000/- p.m. to Rs.7, 50,000/- p.m. for the financial year 2015-16, for the overall benefit of the Company. The Company in its Board Meeting held on April 07, 2015 considered this matter and has reduced the existing remuneration of Dr. Anil Jindal, Chairman of the Company from Rs.15, 00,000/- p.m. to Rs.7, 50,000/- p.m. for the financial year 2015-16 w. e. f. April 01,2015.

SRS Limited has informed the Exchange vide letter dated March 31, 2015 regarding opening of "SRS Cinemas" at Saharanpur (U.P.) under Franchise Model.

SRS Limited has informed the Exchange that SRS Talkies Limited, a group Company, has opened its new Cinema-"SRS Cinemas" taking the Franchise from SRS Limited at Cine Krishna Campus, Cinema Road, Hajipur, Bihar on March 29, 2015 with 2 Screens having 500 seats. This is the first cinema being operational through franchise model by SRS Limited making the screen count to 50.

BTL Holding Company Limited has submitted to the Exchange, vide letter dated February 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sunita Mangla has submitted to the Exchange, vide letter dated February 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SRS Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on February 14, 2015, Sh . Rajesh Kumar Mangla and Ms. Sunita Mangla, have been disassociated as part of Promoter Group of SRS Group vide their letter dated 14th February, 2015. Sh. Rajesh Kumar Mangla is holding Nil Shares and Ms. Sunita Mangla is holding 2,50,000 Shares i.e. 0.1795% in SRS Limited. Ms. Sunita Mangla, is in the process of transferring her Shares to BTL Holding Company Limited, a Promoter/Holding Company of the Company.

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

SRS Limited has informed the Exchange that as per the Company's Code for Prevention of Insider Trading [framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 1992], as amended from time to time , the Trading Window for the purpose of transacting in Company's Shares will remain closed with effect from February 04, 2015 and will reopen 24 hours after the results are made public. Accordingly , all the designated employees (including Directors) of the Company have been intimated not to trade in the Company's shares during the aforesaid period of closure of Trading Window

SRS Limited has informed the Exchange that the Corporate Social Responsibility Committee has been reconstituted in the Board meeting held on January 31, 2015 comprising of following Directors: 1. Dr. Anil Jindal (Chairman) 2. Sh. Raju Bansal (Member) 3. Sh. Lalit Kumar (Member)

SRS Limited has informed the Exchange that Sh. Naresh Kumar Goyal, Whole-Time Director has been re-designated as a Director of the Company in the Board meeting of the Company held on January 31, 2015 as he has been appointed as Managing Director of Wholly Owned Subsidiary of the Company-SRS Worldwide (FZE).

The Exchange has sought clarification from SRS Limited with reference to recent news item captioned "Carnival Films, Cinepolis in talks to buy SRS Cinemas". The reply from the Company is attached.

The Exchange has sought clarification from SRS Limited with reference to recent news item captioned "Carnival Films, Cinepolis in talks to buy SRS Cinemas". In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any i

SRS Limited has informed the Exchange that the ICRA Limited has upgraded its ratings to the Bank facilities of the Company.

The Exchange had sought clarification from SRS Limited with respect to announcement dated December 3, 2014 that "The Board of Directors of the Company in its meeting held December 03, 2014 has taken the following decisions:- 1) For future expansion of its Cinema Business, to make 'SRS Talkies Limited' a Group Company, as its Wholly Owned Subsidiary by acquiring its entire paid-up shares i.e. 50,000 Equity shares of Rs. 10/- each at Par. 2) For future expansion of its Retail Business, to make 'SRS e-Retail Limited' a Group Company, as its Wholly Owned Subsidiary by acquiring its entire paid-u

The Exchange has sought clarification from SRS Limited with respect to announcement dated December 3, 2014 that "The Board of Directors of the Company in its meeting held December 03, 2014 has taken the following decisions:- 1) For future expansion of its Cinema Business, to make 'SRS Talkies Limited' a Group Company, as its Wholly Owned Subsidiary by acquiring its entire paid-up shares i.e. 50,000 Equity shares of Rs. 10/- each at Par. 2) For future expansion of its Retail Business, to make 'SRS e-Retail Limited' a Group Company, as its Wholly Owned Subsidiary by acquiring its entire paid-u

SRS Limited has informed the Exchange that the Board of Directors of the Company in its meeting held December 03, 2014 has taken the following decisions: - 1) For future expansion of its Cinema Business, to make 'SRS Talkies Limited' a Group Company, as its Wholly Owned Subsidiary by acquiring its entire paid-up shares i.e. 50,000 Equity shares of Rs. 10/- each at Par. 2) For future expansion of its Retail Business, to make 'SRS e-Retail Limited' a Group Company, as its Wholly Owned Subsidiary by acquiring its entire paid-up shares i.e. 50,000 Equity shares of Rs. 10/- each at Par.

SRS Limited has informed the Exchange that the Company has incorporated its Wholly-Owned Subsidiary at Sharjah, UAE under the name SRS Worldwide (FZE) on November 12, 2014 as per the License issued by Sharjah Airport International Free Zone Authority dated November 13, 2014.

SRS Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 12, 2014. have: 1. Sh. Naresh Kumar, Whole-Time Director has been made responsible for all the activities related to manufacturing of jewellery for domestic & export purposes, wholesale business of jewellery in domestic market and all overseas business of the Company.

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

SRS Limited has submitted to the Exchange a copy of minutes of the proceedings related to declaration of results of Postal Ballot (including e-voting) of the Company.

SRS Limited has informed the Exchange that as per the Company's Code for Prevention of Insider Trading [framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 1992], the Trading Window for the purpose of transacting in Company's Shares will remain closed with effect from November 03, 2014 to November 13, 2014 i.e. 24 hours after the information is made public.