NATIONAL STOCK EXCHANGE OF INDIA LIMITED DEPARTMENT : LISTING Download Ref. No.: NSE/CML/36560

Date : December 21, 2017

Circular Ref. No.: 1222/2017 To All Members, Sub: Recommencement of trading in equity shares of Shiva Texyarn Limited pursuant to Scheme of Arrangement including Capital Reduction. In pursuance of Regulation 3.1.1 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the list of securities further admitted to dealings on the National Stock Exchange (Capital Market segment) with effect from December 26, 2017 and the designated security codes thereof shall be as specified in annexure. In pursuance of Regulation 2.5.5 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the respective lot sizes in respect of securities above shall be as specified in Annexure. For the purpose of trading on the system, the security shall be identified only by its designated codes and trading in such securities shall be in such lot sizes as specified in Annexure. Members are requested to note that the above security will be part of pre-open session as per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20, 2012. This circular shall be effective from December 26, 2017. For and on behalf of National Stock Exchange of India Limited

Divya Poojari Manager Telephone No +91-22-26598239

Fax No -

Email id -

Annexure Shiva Texyarn Limited Symbol Name Series Security Description ISIN* Face Value Paid-up Value No. of securities Distinctive number range Market lot Pari Passu Remarks

Lock in details

SHIVATEX Shiva Texyarn Limited BE - Trade for Trade Equity shares of Rs. 10/- each issued pursuant to Scheme of Arrangement including Capital Reduction INE705C01020 Rs. 10/Rs. 10/12962713 21604522 to 34567234 1 Yes Currently the securities shall be available for trading in Series 'BE' and subsequently be shifted to Series 'EQ' as per SEBI circular no. SEBI/CIR/ISD/1/2010 dated September 2, 2010. Not Applicable

Address of Registered & Corporate office of the Company: Shiva Texyarn Limited 252, Mettupalayam Road Coimbatore – 641 043 Tel: 0422 - 2435555 Contact Person: Mr. R. Srinivasan Website: www.shivatex.co.in Email: [email protected] Financial year: 1st April to 31st March Address of Registrar and Share Transfer Agents: S.K.D.C. Consultants Limited P.B. No. 2016 Kanapathy Towers 3rd Floor, 1391/A-1, Sathy Road Genapathy, Coimbatore – 641 006 Tel: 0422 – 4958995 Fax: 0422 – 2539837 Contact Person: Mr. K. Narendra * Currently equity shares allotted in dematerialized mode have been credited under the temporary

ISIN (IN8*********) in accordance with the SEBI circular no. CIR/MRD/DP/21/2012 dated August 02, 2012 and CIR/MRD/DP/24/2012 dated September 11, 2012 regarding activation of ISIN in case of additional issue of shares / securities.

The brief particulars of the scheme of reduction in capital are as mentioned below: a) The Scheme of Arrangement including Capital Reduction of the Company was approved by National Company Law Tribunal, Chennai vide order dated August 23, 2017. b) As per the scheme the share capital of the company will be reduced as follows: Paid up Share Capital – Rs. 12,96,27,130/- divided into 12962713 shares of face value of Rs. 10/- each. c) The company had fixed November 06, 2017 as record date for giving effect to the reduction of Share capital of Equity shares.

NSE/CML/36560 Date

Dec 21, 2017 - In pursuance of Regulation 3.1.1 of the National Stock Exchange (Capital Market) Trading. Regulations Part A, it is hereby notified that the list of securities further admitted to dealings on the National Stock Exchange (Capital Market segment) with effect from December 26, 2017 and the designated security ...

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