USHERAGRO

Usher Agro Limited has informed the Exchange regarding the Registrar & Share Transfer Agent Update its Corporate office shifted to new location as mentioned belowBigshare Services Pvt. Ltd.1st Floor, Bharat Tin Works Building,Opp.Vasant Oasis,Makwana Road, Marol,Andheri East.Mumbai-400059. Maharashtra.Tel : 022 62638200FAX: 02262638299

USHERAGRO:The Exchange had sought clarification from Usher Agro Limited with respect to announcement dated 31-May-2017, regarding Outcome of Board Meeting held on May 30, 2017.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.

USHERAGRO:The Exchange has sought clarification from Usher Agro Limited with respect to announcement dated 31-May-2017, regarding Outcome of Board Meeting held on May 30, 2017. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Usher Agro Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

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

Usher Agro Limited has informed the Exchange regarding Resignation of Mr Prem Chand Tiwari as Non- Executive Independent Director of the company w.e.f. April 25, 2017.

Usher Agro Limited has informed the Exchange regarding Resignation of Mr Shri Prakash Arora as Non- Executive Independent Director of the company w.e.f. April 25, 2017.

Vinod Kumar Chaturvedi 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.

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

Usher Agro Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 08, 2016.

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

Usher Agro Limited has informed the Exchange that Mrs. Sarika Singh has resigned from the post of Company Secretary. The Company has accepted her resignation and relieved her from the services of the Company from the closing hours of October 07, 2016. Consequent to her resignation as Company Secretary, Mrs. Sarika S. Singh also ceases to be Compliance Officer of the Company.

The Exchange had sought clarification from Usher Agro Limited with respect to announcement dated October 03, 2016, Intimation of winding up petition filed against the Company.".On basis of above, the reply from the Company is attached.

USHERAGRO:The Exchange has sought clarification from Usher Agro Limited with respect to announcement dated October 03, 2016, Intimation of winding up petition filed against the Company.".On basis of above the Company is required to clarify following:1. Impact of such reference/petition on listed entity.The response of the Company is awaited.

Usher Agro Limited has informed the Exchange regarding Intimation of winding up petition filed against the Company.

Usher Agro Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer.

Usher Agro Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016.

Usher Agro Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 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.

Usher Agro Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 30, 2016.

Usher Agro Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on August 31, 2016.

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

Usher Agro Limited has submitted to the Exchange a Copy of the Statement on Impact of Audit Qualifications Audited Financial Results for the Year ended March 31, 2016.

Usher Agro Limited has informed the Exchange regarding the details of the Voting Results of the Extraordinary General Meeting of the Company held on July 20, 2016 along with Scrutinizers Report.

Usher Agro Limited has informed the Exchange regarding "Invocation of Strategic Debt Restructuring (SDR) by lenders".

Usher Agro Limited has submitted to the Exchange a copy of Notice of Extra Ordinary General Meeting of the members of the Company to be held on July 20, 2016.

Usher Agro Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on June 20, 2016.

Usher Agro Limited has informed the Exchange that the Results for the Financial Year 2015-16 could not be approved due to resignation of the Statutory Auditor Ms. V.S Kankariya & Co. Chartered Accountants. The results will be provided after filling the casual vacancy caused by resignation of the Auditor.

Usher Agro Limited has informed the Exchange that the Trading Window for the purpose of transacting in the Company's share will remain closed with effect from May 25, 2016 till the expiry of 48 hours after the declaration of financial results.

Usher Agro Limited has informed the Exchange that rating assigned by Brickwork Ratings India Private Limited for NCD (Non-Convertible Debentures) has been withdrawn.

Vinodkumar chaturvedi has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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

Usher Agro Limited has informed the Exchange that the Trading Window for the purpose of transacting in the Company's share will remain closed with effect from February 06, 2016 till the expiry of 48 hours after the declaration of financial results.

Usher Agro Limited has informed the Exchange vide letter dated December 23, 2015 regarding a press release dated December 22, 2015, titled "FMO finances world's first commercial Scale "green" silica extraction plant".

Usher Agro Limited has informed the Exchange that in compliance with the clause 30(5) of the Listing Regulations, Mr. Vinod Kumar Chaturvedi - Managing Director & CFO of the Company has been authorized by the board of directors for determining materiality of an event or information and for purpose of making disclosures the stock exchange.

Usher Agro Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Usher Agro Limited has informed the Exchange that the Trading Window for the purpose of transacting in the Company's share will remain closed with effect from October 31, 2015 till the expiry of 48 hours after the declaration of financial results.

Usher Agro Limited has informed the Exchange vide its letter dated October 23, 2015 regarding a press release dated October 21, 2015 titled "Alpen Capital advises Usher Agro Limited, AI Mada Project Management Company and Sohar Food Cluster Company LLC to sign a Joint Venture Agreement to setup a rice and pulses distribution hub at Port of Sohar ".

Usher Agro Limited has informed the Exchange vide letter dated October 23, 2015 that "Usher Agro Limited, Al Mada Project Management Company and Sohar Food Cluster Company LLC signed a Joint Venture Agreement to setup a rice and pulses distribution hub at Port of Sohar".

Usher Agro Limited has informed the Exchange that Usher Eco Power Limited, subsidiary of Usher Agro Limited, signed a procurement agreement with Goodyear Tire and Rubber Company for supply of "Green Silica" to be extracted from Rice Husk Ash generated by the boiler of the Rice Husk fired Biomass Power Plant.

Usher Agro Limited has informed the Exchange regarding outcome and voting results of the Annual General Meeting held on September 28,2015.

Usher Agro Limited has submitted the Exchange a copy of Scrutinizer report for the AGM dated held on September 28, 2015.

Usher Agro Limited has informed the Exchange that the Company is providing e-voting facility to its members. The Member holding shares either physical or dematerialized form on cut-off date i.e. September 21, 2015 may cast the vote electronically to transact the business set out in the notice of the Annual General Meeting.

Usher Agro Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2015 to September 28, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company scheduled to be held on September 28, 2015.

Usher Agro Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Usher Agro Limited has informed the Exchange that the Trading Window for the purpose of transacting in the Company's share will remain closed with effect from August 05, 2015 till the expiry of 48 hours after the declaration of financial result.

Usher Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2015, Approved the draft 1. Adopted code of practices and procedures for Fair Disclosure of unpublished price sensitive information and 2. Code of Conduct for regulating, Monitoring and reporting of trading by insiders.

Usher Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2015, has recommended a dividend @Rs. 0.5 per shares.

Usher Agro Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Usher Agro Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Usher Agro Limited has informed the Exchange that the Trading Window for the purpose of transacting in the Company's share will remain closed with effect from May 22, 2015 till the expiry of 24 hours after the declaration of financial results.