SVOGL

Members of the Exchange are hereby notified that in terms of 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 & Regulations of National Stock Exchange of India Limited, it has been decided to delist (withdraw the admission to dealings in) equity shares of the SVOGL Oil Gas And Energy Limited w.e.f. July 02, 2018.

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).

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the committee meeting of the Board of Directors held on April 30, 2015, following decisions were made inter alia:- (I) Allotment of 50,83,046 Equity Shares of Rs. 10/- each at a premium of Rs. 5.955/- per Share on Preferential basis to lenders (ICICI Bank Ltd. ) by way of Conversion of FITL of Rs. 8.11Crore.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Allotment Committee of Board of Directors of the Company in its meeting held on February 11, 2011 allotted 2500 Secured Redeemable Optionally Convertible Debentures of Rs. 10,00,000/- each aggregating to Rs. 250 crores to ICICI Bank Ltd., on preferential basis, in accordance with provisions of Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulation 2009.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on September 01, 2010 have fixed the date for Annual General Meeting(AGM) to be held on September 30, 2010. The Register of Members and Share Transfer Books shall remain closed from September 28, 2010 to September 30, 2010 (both days inclusive), for the purpose of dividend and AGM.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors in their meeting held on July 10, 2009 resolved: (1) that the Annual General Meeting of the Members of the Company will be held on September 07, 2009. (2) the Register of Members and Share Transfer Register of the Company will be closed from September 04, 2009 to September 07, 2009 (both days inclusive) for purpose of Dividend and Annual General Meeting.

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on September 05, 2008 has resolved to convene the Annual General Meeting of the Members of the Company on September 30, 2008. The Register of Members and Share Transfer Books of the Company will be closed from September 26, 2008 to September 30, 2008 (both days inclusive).

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the meeting of the Board of directors of the Company held on June 30, 2007 the following resolution were passed subject to approval of the members of the Company in the ensuing Annual General Meeting :- (1) To enhance the borrowing limits of the Company from Rs. 1,000 Crores to Rs. 2,500 Crores under Section 293(1)(d) of the Companies Act, 1956; (2) To mortgage/ charge the properties of the Company for availing the aforesaid borrowing limits under Section 293(1)(a) of the Companies Act, 1956; (3) Fixed the date of

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that in the meeting of Board of Directors of the Company held on May 29, 2006 following decisions were made, inter alia : (i) Shri Padam Singhee, Director has been appointed as a Joint Managing Director on the Board of the Company w.e.f June 01, 2006 subject to approval of the members of the Company in the ensuing Annual General Meeting. (ii) The Annual General Meeting of the members of the Company has been fixed on June 29, 2006. (iii) The Book Closure for the purposes of AGM has been fixed from June 27, 2006 to June