NATIONAL STOCK EXCHANGE OF INDIA LIMITED DEPARTMENT : LISTING Download Ref. No.: NSE/CML/34587

Date :April 06, 2017

Circular Ref. No.: 349/2017 To all Members, Sub: Suspension of trading in Equity Shares of NEPC India Limited in accordance with SEBI circular dated November 30, 2015. Pursuant to the provisions of SEBI circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015 with respect to Standard Operating Procedure (SOP) for suspension and revocation of trading of shares of listed entities for non-compliance of certain regulations of SEBI (LODR) Regulation, 2015; it is hereby informed that trading in Equity Shares of NEPC India Limited will be suspended w.e.f April 28, 2017 in accordance with SEBI circular dated November 30, 2015 The entire promoter shareholding of NEPC India Limited shall be freezed w.e.f. April 06, 2017 till further notice. In case, NEPC India Limited complies with respective requirement/s on or before April 21, 2017 (five days before the proposed date of suspension), the trading in Equity Shares of the said companies will not be suspended. However, in case the aforesaid companies fail to comply with the provisions of SEBI circular dated November 30, 2015 on or before April 21, 2017 then: • Trading in the Equity Shares of the companies would be suspended w.e.f. April 28, 2017 and the suspension will continue till such time the Company complies including the payment of fine. • 15 days after suspension has been effected, trading in the shares of non-compliant companies would be allowed on Trade for Trade basis in (Series “BZ”) on the first trading day of every week for six months. For and on behalf of National Stock Exchange of India Limited

Kautuk Upadhyay Manager Telephone No +91-22-26598235/36, 8346