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 Lanco lnfratech Limited (LITL) w.e.f. October 17, 2019 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Lanco Infratech Limited is an infrastructure development company with interests in power, construction, and property development.

Delisting

Members of the Exchange are hereby informed that the Exchange on June 06,2019 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).

Public Notice - Compulsory Delisting

Lanco Infratech Limited has informed the Exchange regarding Resignation of Mr Ramunni Menon Premkumar as Independent Director of the company w.e.f. October 29, 2018.

Resignation

Lanco Infratech Limited has informed the Exchange regarding Resignation of Ms Dr Jaskiran Arora as Independent Director of the company w.e.f. October 03, 2018.

Lanco Infratech Limited has informed the Exchange regarding Resignation of Mr R Krishnamoorthy as Independent Director of the company w.e.f. September 10, 2018.

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