VIJSHAN

Members of the Exchange are hereby notified that in terms of Regulations of the 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 of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of��Vijay Shanthi Builders Limited (VIJSHAN)����w.e.f. February 24, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Vijay Shanthi Builders Limited has informed the Exchange regarding 'Change in the Email ID of the Company for Communication'.

The Exchange has sought clarification from Vijay Shanthi Builders Limited for the quarter ended 31-Dec-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI -2. Board meeting notice not submitted. The response of the Company is awaited.

Vijay Shanthi Builders Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Vijay Shanthi Builders Limited has informed the Exchange regarding Cessation of Ms Shailey Rathore as Independent Director of the company w.e.f. October 01, 2019.

Vijay Shanthi Builders Limited has informed the Exchange regarding change in Registered Office of the company.

Members of the Exchange are hereby informed that the Exchange on November 26, 2019 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/Corporate Announcements).

The Exchange has sought clarification from Vijay Shanthi Builders Limited for the quarter ended 30-Sep-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI -2. Statement of Cash Flow not submitted The response of the Company is awaited.

Vijay Shanthi Builders Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Vijay Shanthi Builders Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Vijay Shanthi Builders Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

VIJSHAN: The Exchange had sought clarification from Vijay Shanthi Builders Limited with respect to announcement dated 08-Mar-2019, regarding " Appointment of Ms Shaily Ramesh Rathore as Non- Executive Independent Director of the company w.e.f. February 28, 2019.". On basis of above the Company was required to clarify following: 1. Whether intimated in 24hrs 2. Brief profile (in case of appointment) The response of the Company is attached.

The��Exchange had sought clarification from Vijay Shanthi Builders Limited with respect to announcement dated 08-Mar-2019, regarding " Vijay Shanthi Builders Limited has informed the Exchange regarding Appointment of Ms Shaily Ramesh Rathore as Non- Executive Independent Director of the company w.e.f. February 28, 2019.". On basis of above the Company was required to clarify following: 1. Whether intimated in 24hrs2. Brief profile (in case of appointment)The response of the Company is attached.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

VIJSHAN:The Exchange has sought clarification from Vijay Shanthi Builders Limited with respect to announcement dated 08-Mar-2019, regarding " Vijay Shanthi Builders Limited has informed the Exchange regarding Appointment of Ms Shaily Ramesh Rathore as Non- Executive Independent Director of the company w.e.f. February 28, 2019.". On basis of above the Company is required to clarify following: 1. Whether intimated in 24hrs<br> 2. Brief profile (in case of appointment)<br> The response of the Company is awaited.

Vijay Shanthi Builders Limited has informed the Exchange regarding Appointment of Ms Shaily Ramesh Rathore as Non- Executive Independent Director of the company w.e.f. February 28, 2019.

Vijay Shanthi Builders Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Vijay Shanthi Builders Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Vijay Shanthi Builders Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Vijay Shanthi Builders Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report.

Vijay Shanthi Builders Limited has informed the Exchange regarding 'Scrutinizer report in respect of the remote E Voting and Poll conducted in respect of the 27th Annual General Meeting of Vijay Shanthi Builders Limited held on September 28, 2018.'.

Vijay Shanthi Builders Limited has informed the Exchange regarding Resignation of Mr B Prem Prasad as Company Secretary & Compliance Officer of the company w.e.f. August 31, 2018.

Vijay Shanthi Builders Limited has informed the Exchange that the register of Members and share transfer books of the Company shall remain cloased from September 22, 2018 to September 28, 2018(both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2018.

Vijay Shanthi Builders Limited has informed the Exchange regarding Resignation of Mr Venugopal Parthasarathy as Independent Director of the company w.e.f. August 23, 2018.

Vijay Shanthi Builders Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Vijay Shanthi Builders Limited has informed the Exchange regarding change in Registered Office of the company.

Vijay Shanthi Builders Limited has informed the Exchange regarding Corrected Financial Results for the quarter and financial year ended March 31, 2018

The Exchange has sought clarification from Vijay Shanthi Builders Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Consolidated audited review report not submitted. -2. Standalone Reconciliation of profit and loss not submitted -3. Standalone Reconciliation of Equity not submitted -4. Consolidated Balance sheet statement not submitted -5. Consolidated Reconciliation of profit and loss not submitted -6. Consolidated Reconciliation of

Vijay Shanthi Builders Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Vijay Shanthi Builders Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

Vijay Shanthi Builders Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Chandan Kumar For and on behalf of Promoters & Promoter Group 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.

Vijay Shanthi Builders Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Vijay Shanthi Builders Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Vijay Shanthi Builders Limited has informed the Exchange regarding Outcome of Board Meeting held on December 14, 2017.

Vijay Shanthi Builders Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 27, 2017

Vijay Shanthi Builders Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2017

Vijay Shanthi Builders Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2017

The Exchange had sought clarification from Vijay Shanthi Builders Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company was required to clarify the following: -1. Segment details not submitted.The response of the Company is enclosed.

VIJSHAN:The Exchange had sought clarification from Vijay Shanthi Builders Limited with respect to announcement dated 14-Sep-2017, regarding "Outcome of Board Meeting held on September 14, 2017." On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is attached.

VIJSHAN:The Exchange has sought clarification from Vijay Shanthi Builders Limited with respect to announcement dated 14-Sep-2017, regarding "Outcome of Board Meeting held on September 14, 2017." ". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is awaited.

The Exchange has sought clarification from Vijay Shanthi Builders Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company is required to clarify. -1. Segment details not submitted.The response of the Company is awaited.

Vijay Shanthi Builders Limited has informed the Exchange regarding Outcome of Board Meeting held on September 14, 2017.The Board of Directors in the Meeting held on 14th September 2017 has approved;1. Appointment of B. Prem Prasad, as the Company Secretary / Compliance Officer of the Company as per the Regulation 6 of the SEBI (LODR), Regulations 2015.2. To make the investments not exceeding Rs.800 Lakhs (Rupees Eight Hundred Lakhs) in a Subsidiary Company M/s. VAHI Inc set up in Canada. The said subsidiary shall engage in development of townships, construction of residential/commercial premis

Vijay Shanthi Builders Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Vijay Shanthi Builders Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2017 to September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2017.

VIJSHAN:The Exchange had sought clarification from Vijay Shanthi Builders Limited with respect to announcement dated 06-Jun-2017, regarding Outcome of Board Meeting held on Jun 02, 2017. On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment; The response of the Company is enclosed.

VIJSHAN:The Exchange has sought clarification from Vijay Shanthi Builders Limited with respect to announcement dated 06-Jun-2017, regarding Outcome of Board Meeting held on Jun 02, 2017.On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is awaited.

Vijay Shanthi Builders Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 02, 2017.

Vijay Shanthi Builders Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Vijay Shanthi Builders Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015