SURYAJYOTI

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Suryajyoti Spinning Mills Limited w.e.f. August 08, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on February 28, 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).

Suryajyoti Spinning Mills Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2016.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Share Allotment Committee of the Board of Directors at their meeting held on November 13, 2014 considered and approved the allotment of 3,07,000, 10% Cumulative Redeemable Preference shares of Rs.100/- each in the Capital of the Company.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Company has fixed Book Closure from September 27, 2014 to September 30, 2014 for the purpose of Annual General Meeting to be held on September 30, 2014.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Company has fixed Book Closure from September 25, 2013 to September 28, 2013 for the purpose of Annual General Meeting of the Company.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Share Allotment Committee of the Board of Directors of the Company, at their meeting held on November 09, 2012, has considered and approved the allotment of 10,00,000, 10% Cumulative Redeemable Preference shares of Rs. 100/- each in the Capital of the Company to M/s Ayyappa Roller Flour Mills Limited on preferential basis.

Suryajyoti Spinning Mills Limited has informed the Exchange that the transfer books of the Company shall remain closed from September 25, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company is scheduled to be held on September 28, 2012.

Suryajyoti Spinning Mills Limited has informed the Exchange that Committee of the Board of Directors of the Company, at its meeting held on March 21, 2012, had allotted 11,70,000 Equity Shares of Rs. 10/- each, to the Promoter of the Company, at Rs.31/- each upon conversion of 11,70,000 warrants.

Suryajyoti Spinning Mills Limited has informed the Exchange that the transfer books of the Company shall remain closed from September 24, 2011 to September 27, 2011 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company is scheduled to be held on September 27, 2011.

Suryajyoti Spinning Mills Limited has informed the Exchange that a Committee of the Board of Directors at its meeting held on March 30, 2011 have allotted the following shares to the Promoters of the Company: (1) 18,30,000 Equity Shares of Rs.10/- each at Rs.31/- upon conversion of Warrants; (2) 5,64,250 Cumulative Redeemable Preference Shares of Rs.100/- each.

Suryajyoti Spinning Mills Limited has informed the Exchange that a Committee of the Board of Directors at its meeting held on January 03, 2011 have allotted 5,23,509 Equity shares of Rs.10/- each of the Company to Credit Suisse (Singapore) Limited, upon conversion of Foreign Currency Convertible Bonds to the extent of US$ 0.5 million.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 28, 2010 to August 31, 2010 (both days inclusive) for the purpose of Annual General Meeting.

Suryajyoti Spinning Mills Limited has informed the Exchange that the transfer books of the Company shall remain closed from September 23, 2009 to September 26, 2009 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company is scheduled to be held on September 26, 2009.

Suryajyoti Spinning Mills Limited has informed the Exchange that the transfer books of the Company shall remain closed from September 13, 2008 to September 20, 2008 (both days inclusive) for the purpose of Dividend and Annual General Meeting. The Annual General Meeting of the Company is scheduled to be held on September 20, 2008.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Board of Directors at their meeting held on July 16, 2007 has fixed the Annul General Meeting on September 28, 2007 and Company is closing the Share Transfer Books and Register of Members from September 21, 2007 to September 28, 2007 (both days inclusive) for the purpose of Annual General Meeting and for payment of equity dividend of Re.1.20 paise per equity share, if approved at the said meeting.

Suryajyoti Spinning Mills Limied has informed the Exchange that the Board of Directors at their meeting held on July 31,2006 have fixed the AGM on September 30,2006. Further, the Company has decided to close the Share Transfer Books and Register of Members from September 21,2006 to September 30,2006 (both days inclusive) for the purpose of AGM and for payment of equity dividend of Rs. 1/- per equity share, if approved at the said meeting.

Suryajyoti Spinning Mills Limied has informed the Exchange that the securities of the company are voluntarily delisted from The Hyderabad Stock Exchange Limited w.e.f March 29,2006.