SURYAPHARM

��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 Surya Pharmaceutical Limited w.e.f. May 30, 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).

Surya Pharmaceutical Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from November 27, 2014 to November 29, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on November 29, 2014.

Surya Pharmaceutical Limited has informed the Exchange that the Company has fixed Book Closure from September 28, 2013 to September 30, 2013 for the purpose of Annual General Meeting to be held on September 30, 2013.

Surya Pharmaceutical Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 27, 2012 to September 29, 2012 for the purpose of Annual General Meeting to be held on September 29, 2012.

Surya Pharmaceutical Limited has informed the Exchange that the Register of members and share transfer books of the Company shall remain closed from September 29, 2011 to September 30, 2011 for the purpose of Annual General Meeting to be held on September 30, 2011 and to determine the Members entitled to receive the final dividend for the year ended March 31, 2011.

Surya Pharmaceutical Limited has informed the Exchange that pursuant to the option exercised by investor regarding conversion of Share Warrants, the Board of Directors of the Company, in their meeting held on April 07, 2011 have allotted 1,00,00,000 fully paid Equity Shares on preferential basis to M/s Futuristics Garments Private Limited upon conversion of 10,00,000 Zero Coupon Convertible Share warrants. The total Share Capital after conversion stands at Rs. 20,27,52,380/- divided into 20,27,52,380 fully paid Equity Shares of Re. 1.00 each.

Surya Pharmaceutical Limited has informed the Exchange that pursuant to the option exercised by investor regarding conversion of Share Warrants, the Board of Directors of the Company, in their meeting held on March 31, 2011 have allotted 95,00,000 fully paid Equity Shares on preferential basis to M/s Futuristics Garments Private Limited upon conversion of 9,50,000 Zero Coupon Convertible Share warrants. The total Share Capital after conversion stands at Rs. 19,27,52,380/- divided into 19,27,52,380 fully paid Equity Shares of Re. 1.00 each.

Surya Pharmaceutical Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on December 24, 2010 have allotted 18,32,52,380 fully paid Equity Shares upon sub-division of Face Value from Rs.10/- each to Rs.1/- each.

Surya Pharmaceutical Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on December 24, 2010 has allotted sub-divided equity shares of the Company.

Surya Pharmaceutical Limited has informed the Exchange that the Board of Directors in their meeting held on December 06, 2010 has fixed December 24, 2010 as record date for the purpose of sub-division of equity shares of the Company.

Surya Pharmaceutical Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 03, 2010 has proposed and recommended sub-division of fully paid equity shares of Rs.10/- each to fully paid equity shares of Re.1/- each and consequent alteration in Memorandum & Articles of Association of the Company.

Surya Pharmaceutical Limited has informed the Exchange that the Register of members and share transfer books of the Company shall remain closed from September 29, 2010 to September 30, 2010 for the purpose of Annual Genera Meeting to be held on September 30, 2010 and to determine the Members entitled to receive the final dividend for the year ended March 31, 2010.

Surya Pharmaceutical Limited has informed the Exchange that the Board of Director in their meeting held on April 29, 2010 has allotted 47,00,000 zero coupon convertible share warrants to M/s Futuristics Garments Private Limited in terms of Resolution passed in the Extra Ordinary General Meeting of Shareholders of the Company held on March 14, 2009.

Surya Pharmaceutical Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed on September 18, 2009 to determine the Members entitled to receive the final dividend for the year ended March 31, 2009.

Surya Pharmaceutical Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed on September 19, 2008 to determine the Members entitled to receive the final dividend for the year ended March 31, 2008.

Surya Pharmaceutical Limited has informed the Exchange that Transfer Books and Register of Members of the Company shall remain closed on September 14, 2007 for the purpose of Annual General Meeting of the Company to be held on September 15, 2007.

Surya Pharmaceutical Limited has informed the Exchange that the Transfer Books and Register of Members of the Company shall remain closed on September 29, 2006 for the purpose of Annual General Meeting of the Company to be held on September 30, 2006.

Surya Pharmaceutical Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed on September 30, 2005 for the purpose of AGM of the company to be held on September 30, 2005.