SURANACORP

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��Surana Corporation Limited (SURANACORP)����w.e.f. February 24, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Surana Corporation Limited has informed the Exchange regarding Intimation of Appointment of Liquidator u/s 34 of Insolvency and Bankruptcy Code, 2016.

Members of the Exchange are hereby informed that the Exchange on June 06,2019 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).

C. Ramasubramaniam has submitted to the Exchange a copy of Intimation of initiation of Corporate Insolvency Resolution Process (CIRP) and appointment of Interim Resolution Professional (IRP) u/s 7 of Insolvency and Bankruptcy Code 2016.

Surana Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2018.

Surana Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on May 31, 2018.

SBICAP Trustee Company Limited 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.

Surana Corporation Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Surana Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2018.The Board of Directors of the Company at their meeting held today (February 13, 2018), inter alia, considered and approved the following:Un-Audited Financial Results along with the Limited Review Report of the Company for the Quarter and nine months ended on December 31, 2017 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the copy of the same is attached with this covering letter.

The Exchange had sought clarification from Surana Corporation Limited with respect to announcement dated 21-Nov-2017, regarding " Outcome of Board Meeting held on November 20, 2017.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);3. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is attached.

SURANACORP:The Exchange has sought clarification from Surana Corporation Limited with respect to announcement dated 21-Nov-2017, regarding " Outcome of Board Meeting held on November 20, 2017.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);3. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is awaited.

Surana Corporation Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Surana Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on November 20, 2017.

Surana Corporation Limited has informed the Exchange regarding meeting of Board of Directors of the Company which was scheduled to be held on November 09, 2017, inter-alia to consider and approve the Un-audited financial results for the quarter ended September 30, 2017. The Company has now informed that the Board Meeting was deferred, since the office premises were taken over by the Statutory Departments for scrutiny of records.

Surana Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Surana Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2017.

Surana Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2017.

Surana Corporation Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Surana Corporation Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

SBICAP Trustee Company Limited 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..

Surana Corporation Limited has submitted to the Exchange the disclosure under regulation 30(1) and 30(2) of SEBI(SAST)regulations, 2011.

SURANACORP:The Exchange had sought clarification from Surana Corporation Limited with respect to announcement dated 09-Feb-2017, regarding appointment of new independent director.On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

SURANACORP:The Exchange has sought clarification from Surana Corporation Limited with respect to announcement dated 09-Feb-2017, regarding appointment of new independent director.On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Surana Corporation Limited has informed the Exchange regarding the Outcome of Board Meeting held on February 08, 2017.

Surana Corporation Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Surana Corporation Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Surana Corporation Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 28, 2016 along with the Proceedings and Scrutinizer's Report.

SURANACORP: The Exchange has sought clarification from Surana Corporation Limited with respect to an announcement submitted to the Exchange dated September 02, 2016, that the Outcome of Board Meeting of the Company held on September 02, 2016 has approved (a) Appointment of Smt. Agnes Roselind Joseph as Independent Director of the Company (b) Resignation of Smt. Soundharya Panchapakesan as Independent Director of the Company.On basis of above, the reply from the Company is attached.

Surana Corporation Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

SURANACORP:The Exchange has sought clarification from Surana Corporation Limited with respect to an announcement submitted to the Exchange dated September 02, 2016, that the Outcome of Board Meeting of the Company held on September 02, 2016 has approved (a) Appointment of Smt. Agnes Roselind Joseph as Independent Director of the Company (b) Resignation of Smt. Soundharya Panchapakesan as Independent Director of the Company.On basis of above Company are required to clarify following -1. Reason for change;2. Date of appointment/cessation (as applicable) & term of appointment;3. Brief profile (in

Surana Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2016 to September 28, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2016.

Surana Corporation Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on September 02, 2016.

Surana Corporation Limited has informed the Exchange that the Meeting of Board of Directors of the Company at their meeting held May 26, 2016 inter alia, considered and approved the following: 1) In principle approval by the Board of Directors of the Company for carrying on the Real-Estate Business, subject to approval of the shareholders and creditors. 2) Appointment of new independent director.

Surana Corporation Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Surana Corporation Limited has informed the Exchange that in terms of the Company's "Code of Conduct to Regulate, Monitor and Report Trading by Insiders", adopted under SEBI(Prohibition of Insider Trading) Regulations, 2015,the trading window for dealing in the securities of the Company shall remain closed from May 19, 2016 to May 28, 2016 (both days inclusive).

Dineshchand Surana has submitted to the Exchange vide letter dated April 2, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SBICAP Trustee Company Ltd. has submitted to the Exchange vide letter dated April 06,2016 a copy of disclosure under Regulation 30(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surana Corporation Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surana Corporation Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Surana Corporation Limited has informed the Exchange that in tenns of the Company's "Code of Cond uct to Regulate, Monitor and Report Trading by Insiders", adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the secur ities of the Company shall remain closed from February 04, 2016 to February 15, 2016 (both days inclusive).

Clarification by Surana Corporation Limited Significant price movement has been observed in Surana Corporation 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. Surana Corporation Limitedhas vide its letter inter-alia stated, "There are no such price sensitive information that have bearing on the operational performance of the company. Similarly there are no such information/impending announcement of our company which h

Surana Corporation Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

Surana Corporation Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 09,2015, inter alia, approved the following:a) Adopted and approved the following policies as per Chapter III & IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.1. Policy on Document Retention. (Clause 9 of LODR)2. Policy on Disclosure of Material Events/Information (Clause 30(4) (ii) of LODR).

Surana Corporation Limited has submitted to the Exchange a copy of the Scrutinizer Report for the result of E-voting of Annual General Meeting and voting results of the Company held on September 22, 2015 .

Surana Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 10, 2015 to September 22, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 22, 2015.

Surana Corporation Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 28, 2015 inter alia, considered the following:a) Appointment of Smt. Soundharya Panchapkesan as Independent Director with effect from August 28, 2015, subject to approval of shareholders at the ensuing Annual General Meeting of the Company.b) Approved the Directors Report and Annexure thereto for the financial year ended March 31, 2015.c) Approved the Annual General Meeting Notice of the Company.

Surana Corporation Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2015.

Surana Corporation Limited has informed the Exchange that The Board of Directors at their Meeting held on July 3, 2015 have appointed Shri DEVARAJAN K E as an Non- Executive Director of the Company with effective effect from July 3, 2015.

Surana Corporation Limited has submitted to the Exchange vide letter dated June 25, 2015 a copy of disclosure under Regulation 10(6), 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surana Corporation Limited has informed the Exchange that following are the outcome of Board Meeting held on June 15, 2015 - Approval of Postal Ballot Notice :- 1. Ratification of CDR package by shareholders. 2. To offer, issue and allot in one or more tranches, fully paid up equity shares, at a price to be determined in accordance with the SEBI Issue of Capital Disclosure Requirement (ICDR) Regulation, 2009 and applicable laws by way of preferential allotment to the promoters (individuals) of the Company being their Equity Contribution as permitted by the CDR package.