NATIONAL STOCK EXCHANGE OF INDIA LIMITED DEPARTMENT : LISTING Download Ref.No.: NSE/CML/25654

Date : January 24, 2014

Circular Ref.No.: 69/2014

To All Members Sub : Listing of Equity Shares of Agri-Tech (India) Limited pursuant to Scheme of Arrangement 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 January 28, 2014 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 January 28, 2014. For and on behalf of National Stock Exchange of India Limited

Kamlesh Patel Manager

Telephone No +91-22-26598235/36, 8346

Fax No +91-22-26598237/38

Email id [email protected]

Regd. Office : Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051

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Annexure Agri-Tech (India) Limited Symbol Name of the Company Series Security Description ISIN Face Value Paid-up Value No. of securities Distinctive number range Market lot Pari Passu Remarks

Lock-In Details

AGRITECH Agri-Tech (India) Limited BE - Trade for Trade Equity shares of Rs.10/- each allotted pursuant to Scheme of Arrangement INE449G01018 Rs.10/Rs.10/59,40,000 1 To 5940000 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 office of the Company: Agri-Tech (India) Limited Nath House, Nath Road, Aurangabad - 431005 Tel: 0240 - 2376314/17 Fax: 0240 - 2376188 Address of Corporate office of the Company: Agri-Tech (India) Limited 1, Chateau Windsor, 86 Veer Nariman Road, Churchgate, Mumbai - 400020 Tel: 022 – 228756/53/54/55 Fax: 022 - 22875652 Contact Person: Ms. Reshma Talbani Website: www.agri-tech.in Email: [email protected] st Financial year: 1 April to 31st March Address of the Registrar and Share Transfer Agent: M/s. Bigshare Services Pvt. Ltd. E-2/3, Ansa Industrial Estate, Sakivihar Road, Saki Naka, Andheri (East)

Regd. Office : Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051

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Mumbai - 400072 Tel: 022 - 28470652 Fax: 022 - 28475207 Contact Person: Mr. Mohan Website: www.bigshareonline.com Email: [email protected]

Regd. Office : Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051

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national stock exchange of india limited - Agri-Tech (India) Ltd.

Jan 24, 2014 - per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20,. 2012. This circular shall be effective from January 28, ...

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