TANTIACONS

Members of the Exchange are hereby informed that the trading in Equity Shares of Tantia Constructions Limited will be suspended w.e.f. July 21, 2023, on account of Reduction of Share Capital pursuant to NCLT order.

TANTIACONS:The Exchange has sought clarification from Tantia Constructions Limited with respect to announcement dated 26-Sep-2019, regarding resignation of Mr Ananda Mohan Maity as Non- Executive Independent Director of the company w.e.f. September 26, 2019. On basis of above the Company is required to clarify following: 1.��A confirmation from independent director Mr Ananda Mohan Maity that there is no other material reason other than those provided in the resignation.��The response of the Company is awaited.

TANTIACONS: The Exchange has sought clarification from Tantia Constructions Limited with respect to announcement dated 26-Sep-2019, regarding resignation of Mrs. Ishita Mukherjee as Non- Executive Independent Director of the company w.e.f. September 26, 2019. On basis of above the Company is required to clarify following: 1. Confirmation from resigning director that there is no other material reasons other than provided.The response of the Company is awaited.

TANTIACONS:The Exchange had sought clarification from Tantia Constructions Limited with respect to announcement dated August 17, 2016, regarding the Outcome of Board Meeting of the Company held on August 13, 2016.On the basis of above the reply of the company ia attached.

TANTIACONS:The Exchange has sought clarification from the Company with respect to announcement dated August 17, 2016, regarding the Exchange regarding the Outcome of Board Meeting of the Company held on August 13, 2016.On basis of above the Company is required to clarify following:1. Reason for change viz. appointment, resignation, removal, death or otherwise;The response of the Company is awaited.

Price movement : Significant price movement has been observed in Tantia Constructions 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. Tantia Constructions Limited has vide its letter inter-alia stated, "The operation of the Company is going on a normal basis and we do not have any information/announcements which have a bearing on the price/volume behavior in the securities listed on the Stock Exchange(s)."

Price movement : Significant price movement has been observed in Tantia Constructions 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. Tantia Constructions Limited has vide its letter inter-alia stated, "The operation of the Company is going on a normal basis and we do not have any information/announcements which have a bearing on the price/volume behavior in the securities listed on the Stock Exchange(s)."