Detail are enclosed herewith.

In the matter of State Bank of India VS Suryachakra Power Corporation Limited, we wish to inform you that the Hon'ble National Company Law Tribunal has passed an order vide case and order no. I.A. No. 608 of 2019 in CP (IB) No. 421/7/HDB/2018 under which Hon'ble NCLT approved the Resolution Plan submitted by Vaman Bhagya Private Limited (Resolution Applicant). The said order has been passed on October 30th, 2019 and its certified true copies received on December 18th, 2019. Further, certified copy of the above NCLT order has been duly submitted to your good office through email Dt. 14/11/2019, 15/11/2019 & 10/02/2020 and also sent the same via courier service of DTDC vide consignment no. H16796054 (dispatched) on 15/11/2019. Further, Resolution Applicant has also forwarded the same through email Dt. 08/02/2020 and through Indian Registered Speed Post vide consignment no. EN411621267IN (dispatched) on 08/02/2020.

Disclosure of reason for delay in submission of Financial Results for the Quarter ended 30th June, 2019 pursuant to the SEBI Circular CIR/CFD/CMD-1/142/2018 dated 19th November, 2018.

The Company has been informed that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal (NCLT Order), the operations of Karvy Computershare Private Limited, the Share Transfer Agents of the Company (KCPL) have been transferred to Karvy Fintech Private Limited (Karvy Fintech) with effect from 17th November, 2018. The Company has been further informed that pursuant to the NCLT Order the all the existing agreements...

We wish to inform you that our lender State Bank of India, Kolkatta has filed a petition under Section of IBC 2016 to trigger a Corporate Insolvency Regulation Process (CIRP) against our company i.e. Suryachakra Power Corporation Limited (SPCL) in National Company Law Tribunal (NCLT) Hyderabad vide CP (IB) No: 421/7/HDB/2018 in July 2018 which came up for hearing on 30.08.2018....

With reference to the captioned subject and pursuant to the approval received from the Registrar of Companies, Hyderabad, Telangana vide approval letter dated 28.09.2018 for extension of the Annual General Meeting for the financial year ended 31st March, 2018, which is due to be held before 30.09.2018 for another period of 2 months 20 days, which is enclosed for your reference. Kindly take the above matter into record.

we would like to inform you that the Board of Directors of the Company at their meeting held on 14th August, 2018 have, inter alia, 1. Approved the Un-Audited financial results for the quarter ended 30th June, 2018. 2. Approved by the Limited Review Report submitted by the Statutory Auditors. 3. Approved the resignation of Mr P V Subba Rao as an Independent Director with immediate effect....

We would like to inform you that the Board of Directors of the Company at their meeting held on 14th August, 2018 have, inter alia, 1. Approved the un-audited financial results for the quarter ended 30th June, 2018. 2. Resignation of Mr P V Subba Rao as an Independent Director with immediate effect. 3. Resignation of Mrs M Mangatayaru as a Director with immediate effect....

In pursuance of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, we enclose herewith Un-audited Financial Results of the Company for the quarter ended 30.06.2018 as reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on today. The Board meeting commenced at 1.00 p.m. and concluded at 3.40 p.m.

We wish to inform you that we have received Notice from National Company Law Tribunal (NCLT), Hyderabad Bench Application filed by the Financial Creditor i.e. State Bank of India, IFB Branch, Kolkata to initiate Corporate Insolvency Resolution Process under Section 7 of Insolvency and Bankruptcy Code, 2016 on 30.07.2018. This is for your information and records.