STINDIA

Members of the Exchange are hereby notified that In terms of Regulation 22(1) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ("Regulations") read with Regulation 32(1) of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye - Laws and Regulations of National Stock Exchange of India Limited ("Exchange"), it has been decided to delist (withdraw the admission to dealings in) equity shares of STI India

STI India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2018 to September 25, 2018 (both days inclusive) for the purpose of Annual General Meeting.

STI India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 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.

STI India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2016 to August 23, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 23, 2016.

STI India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 28, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2015.

STI India Limited has informed the Exchange that the Company has fixed Book Closure from September 21, 2013 to September 28, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2013.

Sti India Limited has informed the Exchange that the Annual General Meeting of the Company for the financial year 2011-12 will be held on July 31, 2012 and for this purpose Register of Members shall remain closed from July 26, 2012 to July 31, 2012 (both days inclusive).

Axis Bank Limited has informed the Exchange regarding Public Announcement ("PA" or "Public Announcement") is being issued by Axis Bank Limited ("Manager to the Offer") on behalf of Bombay Rayon Fashions Limited ("Acquirer") along with AAA United B.V. ("AAA") and Ashwell Holding Company Private Limited ("Ashwell"), ("AAA"and "Ashwell" are jointly referred to as "Persons Acting in Concert"/ "PACs"), to the equity shareholders of STI India Limited (the "Target Company") pursuant to regulations 10, 11(2) and 12 of, and in compliance with, the Securities and Exchange Board of India (Substantial Acq

Sti India Limited has informed the Exchange that the Annual General Meeting of the Company for the financial year 2010-11 will be held on September 07, 2011 and for that purpose Register of Members shall remain closed from September 02, 2011 to September 07, 2011 (both days inclusive).

Sti India Limited has informed the Exchange that the Annual General Meeting of the Company for the financial year 2009-10 will be held on December 24, 2010 and for that purpose Register of Members shall remain closed from December 20, 2010 to December 24, 2010 (both days inclusive).

Axis Bank Limited has informed the Exchange regarding the Public Announcement ("PA") being issued by Axis Bank Limited, ("Manager / Manager to the offer") on behalf of Bombay Rayon Fashion Limited ("Acquirer") to the equity shareholders of STI India Limited ("Target Company") pursuant to and in compliance with, among others, regulation 10 and 12 ("Offer") of Chapter III of the Securities and Exchange Board of India (Substantial of Shares and Takeover) Regulation, 1997 and subsequent amendments thereto ("Takeover Regulations / Regulation") No person / entity is acting as Person acting in concer

Sti India Ltd has informed the Exchange that the Board of Directors at its meeting held on June 29, 2009 decided that Annual General Meeting of the Company for the financial year 2008-09 will be held on September 30, 2009 and for that purpose Register of Members shall be remain closed from September 25, 2009 to September 30, 2009 (both days inclusive). Consequent to the change in Board on resignation of Mr. M.R. Shroff w.e.f. June 08, 2009 the Committees of the Board of Directors have also been Re-constituted. The details of the same shall be available on the NSE website (http://www.nseindia.c

Sti India Ltd has informed the Exchange that the Board of Directors have, in their Board Meeting held on August 29, 2008 the Board in view of the losses has not recommended any dividend to the Shareholders. The Board decided that Annual General Meeting of the Company for the financial year 2007-08 will be held on September 30, 2008 and for that purpose Register of Members shall be remain closed from September 25, 2008 to September 30, 2008 (both days inclusive).

Sti India Ltd has informed the Exchange that the Annual General Meeting of the Company shall be held on September 29, 2007 and Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2007 to September 29, 2007 (both days inclusive).

Yes Bank Limited ("YBL") has informed the Exchange regarding a Public Announcement being issued by them Yes Bank Ltd [hereinafter referred to as �Manager to the Offer"] on behalf of (a) Eight Capital Master Fund Limited, Cayman Islands (�Eight Capital�) and (b) Spinnaker Global Opportunity Fund Ltd, Spinnaker Global Emerging Markets Fund Ltd and Spinnaker Global Strategic Fund Ltd (�Spinnaker Funds�) [hereinafter referred to as the �Acquirers�] pursuant to and in compliance with among others, Regulation 10 and 12 of Chapter III of the Securities and Exchange Board of India (Substantial Acquisi

Sti India Ltd has informed the Exchange that the Board of Directors in its meeting held on June 09, 2006 decided to reclassify the types of Share Capital within the overall Authorized Capital of Rs.45 Crores subject to the approval of shareholders in the next AGM. The AGM of the Company is proposed to be held on September 30, 2006. The Company further informed that the Register of Members and the share transfer books of the Company shall remain closed from September 23, 2006 to September 30, 2006 (both days inclusive).

Sti India Ltd has informed the Exchange that the BODs have in their Board Meeting held on July 28, 2005 decided to convene its AGM on September 30, 2005. The Company has further informed that the Share transfer books and register of members shall remain closed from September 23, 2005 to September 30, 2005 (both days inclusive).

Sti India Ltd has informed the Exchange that 1,75,00,000 Equity Shares of Rs. 10/- each fully paid up of the Company have been delisted from The Stock Exchange - Ahmedabad (ASE) and The Delhi Stock Exchange Association Limited (DSE) w.e.f. February 28, 2005 and March 01, 2005, respectively. The Delistng of the Company Shares from the Ludhiana Stock Exchange Association Limited (LSE) is under progress and is expected to come by the end of the Month.