SRSLTD

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 SRS 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).

SRS Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting for the F.Y. 2018-19.

SRS Limited has informed the Exchange that��the Register of Members and Share Transfer Books of the Company shall remain closed from May 8, 2019 to May 14, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on May 14, 2019

SRS Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting

SRS Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.

SRS Limited has informed the Exchange that the Board of Directors of the Company at its meeting held July 13, 2016 inter alia, decided the following:1. Withdrawn the decision of "Sub-Division of Equity Shares of Rs. 10/- each into Equity hares of Re. 1/- each", which was approved by the Board of Director s in its Meeting held on June 22, 2016 and dispatch of Postal Ballot Notice was completed on June 27, 2016.

SRS Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 22, 2016 has decided the following matters: 1. Considered and approved the sub-division of equity shares of the Company from the face value of Rs.10/-(Rupees Ten Only) per share to face value of Re.1/- (Rupee One Only) per share and the consequential amendments to capital clause of Memorandum of Association. 2. The Board has also approved and adopted the Postal Ballot Notice in terms of Section 110 of the Companies Act , 2013 read with the Companies (Management and Administration) Rules

SRS Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 28, 2015 to September 3, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 3, 2015.

SRS Limited has informed the Exchange that the Board of Directors of the Company at its meeting held June 29, 2015, interalia, has allotted 13,92,91,013 Equity Shares as bonus shares in the proportion of 1 (One) new equity share for every 1 (one) existing fully paid up equity shares to the shareholders appearing as on record date i.e. June 26, 2015 .

SRS Limited has informed the Exchange that the Company has fixed Record Date as June 26, 2015 for the purpose of issue of Bonus shares in the ratio 1:1

SRS Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 11, 2015 have decided the following matters: 1. Considered and declared the Bonus Issue of Equity Shares to the existing shareholders in the ratio of 1:1, subject to the requisite approval of the shareholders and other competent authorities; and 2. To absorb the bonus issue, decided to increase the Authorized Share Capital of the Company from Rs. 150 Crores to Rs.280 Crores; by way of Postal Ballot in terms of Section 110 of the Companies Act, 2013 read with the Companies (Man

SRS Limited has informed the Exchange that the Company has fixed Book Closure from July 23, 2014 to July 28, 2014 for the purpose of Annual General Meeting to be held on July 28, 2014.

SRS Limited has informed the Exchange that the Company has fixed Book Closure from August 8, 2013 to August 14, 2013 (both days inclusive) for the purpose of determining the members entitled to receive dividend & Annual General Meeting. Further, the AGM of the Company would be held on August 14, 2013.

Srs Limited has informed the Exchange that the Register of Members of the Company will remain closed from July 19, 2012 to July 25, 2012 (both days inclusive) for payment of final dividend to the Shareholders.