Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 10th February, 2022, inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2021. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company. Copy of the Un-Audited Financial Results pursuant to Regulation 33 of the Listing Regulations along with Limited Review Report of the Statutory Auditors thereon is enclosed herewith. The press release issued by the company is also enclosed. The Board of Directors'' meeting commenced at 3:30 p.m and concluded at 4 :30 p.m. You are requested take the above information and enclosed documents on your record

Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 10th February, 2022, inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2021. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company. Copy of the Un-Audited Financial Results pursuant to Regulation 33 of the Listing Regulations along with Limited Review Report of the Statutory Auditors thereon is enclosed herewith. The press release issued by the company is also enclosed.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 10th February, 2022, inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2021. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company. Copy of the Un-Audited Financial Results pursuant to Regulation 33 of the Listing Regulations along with Limited Review Report of the Statutory Auditors thereon is enclosed herewith. The press release issued by the company is also enclosed. The Board of Directors'' meeting commenced at 3:30 p.m and concluded at 4 :30 p.m. You are requested take the above information and enclosed documents on your record.

SINGER INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine months ended December 31, 2021. The trading window shall re-open 48 hours after the financial results are made public. This is for your information and record.

Singer India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRIYANKA GANDHIDesignation :- Company Secretary and Compliance Officer

We are herewith enclosing a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st December, 2021 as received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company. Kindly take the same in your records.

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s), modification(s) or re-enactment(s) thereto), the Trading Window for dealing in the securities of the Company by the Designated Persons and their immediate relatives shall remain closed from Saturday , January 1, 2022 till 48 (Forty Eight) hours after the declaration of the Unaudited Financial Results of the Company for the Quarter and nine months ended December 31, 2021. The date of the Meeting of Board of Directors for declaration of financial results of the Company for the quarter ended December 31, 2021 shall be intimated to you separately. Accordingly, all Designated Persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. This is for your information & records.

Dear Sirs, This is with further reference to our letter dated 21st December 2021 regarding the two recent transactions wherein they have entered into agreement to sell their remaining holding at 57.6% in RHIB to two UK private equity investors as per the intimation received from Retail Holdings Asia B.V. We wish to inform you that the said transactions has been successfully closed as informed to us through the notice as received from Retail Holdings Asia B.V. including the press release issued by the Ultimate parent company of the Group, Retail Holdings N.V. Kindly take above information on your records.

Retail Holdings (India) B.V. ('RHIB') , the Promoter Company of Singer India Limited ('SIL') are currently holding 30,967,940 equity shares of SIL which constitutes 57.65% of the Company's total equity share capital. On 20th December 2021, Retails Holdings Asia B.V. (Parent company of RHIB) have informed us about two recent transactions wherein they have entered into agreement to sell their remaining holding at 57.6% in RHIB to two UK private equity investors which is anticipated to take place before the year end.The Current shareholding in SIL will continue to be held by RHIB which is 57.65%. However, following the closing of these two transactions, Singer India Limited will be owned by 42.35% by the Public , 24.3% by the existing private international investor, 19.1% and 14.2% respectively by the two new investors the latter three shareholdings indirectly held through Retail Holdings India B.V. Please refer attached letter