VARUN

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, 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 Varun Industries Limited w.e.f. May 30, 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).

Varun Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2013 to September 26, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 26, 2013.

Varun Industries Limited has informed the Exchange that the Annual General Meeting of the Company shall be held on September 27, 2012. Further, the Register of the Members and the Share Transfer Register shall be closed from September 22, 2012 to September 27, 2012 (both days inclusive) for the purpose of the Annual General Meeting.

Varun Industries Limited has informed the Exchange that the Annual General Meeting of the Company shall be held on August 11, 2011. Further the Register of the Members and Share Transfer Register shall be closed from August 06, 2011 to August 11, 2011 both days inclusive, for the purpose of the Annual General Meeting and dividend for the year ended March 31, 2011.

Varun Industries Limited has informed the Exchange that at the meeting of the Board of Directors held on February 21, 2011, 70,00,000 equity shares of the face value of Rs. 10/- each in the Company were allotted at a price of Rs. 43.20 including premium of Rs. 33.20 per share to the allottees on conversion of equal number of warrants.

Varun Industries Limited has informed the Exchange that the Register of the Members and the Share Transfer Register shall be closed from September 03, 2010 to September 09, 2010 (both days inclusive) for the purpose of the Annual General Meeting and dividend for the year ended March 31, 2010.

Varun Industries Limited has informed the Exchange that the Annual General Meeting of the Company shall be held on August 27, 2009. Further at the meeting of the Board of Directors held on June 20, 2009, it was decided that the Register of the Members and Share Transfer Register shall be closed from August 21, 2009 to August 27, 2009, both days inclusive, for the purpose of the Annual General Meeting and dividend for the year ended March 31, 2009. They confirmed that the dividend, if declared by members, shall be remitted through ECS, wherever the bank details are available and in other cases,

Varun Industries Limited has informed the Exchange that the Annual General Meeting of the Company shall be held on September 23, 2008 at Mumbai. It has been informed that the Board of Directors have, at their meeting held on June 30 2008, decided to close the Register of Members and the Share Transfer Register from September 17, 2008 to September 23, 2008 (both days inclusive) for the purpose of the Annual General Meeting and dividend for the year ended March 31, 2008. They confirmed that the dividend, if declared by members, shall be remitted through ECS, wherever relevant bank details are av