Amrapali Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

Ref: Amrapali Industries Limited (Security Code/Security Id: 526241/AMRAPLIN) With reference to captioned subject, please find attached herewith the Compliance Certificate in pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 certifying the compliance of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31, 2021.

Ref: Amrapali Industries Limited (Security Code/Security Id: 526241/AMRAPLIN) We submit herewith the confirmation certificate and Details of Share certificates Dematerialized received from Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021.

This is reference to our earlier letter dated February 24, 2020 informing about the proposed Scheme of arrangement pursuant to Sections 230 and 232 of the Companies Act, 2013 for demerger of the Entertainment Business ("Demerged Undertaking") of Amrapali Industries Limited into Amrapali Asset Reconstruction Private Limited and their respective shareholders and creditors ('the Scheme') and the Observation Letters dated March 30, 2021 issued by the stock exchanges to the proposed Scheme. This is to inform you that the Board of Directors of the Company have considered and approved the change of Appointed Date of the Scheme from April 01, 2020 to April 01, 2021. A part from the said change, all other clauses of the Scheme (including consideration clause) remain same. We request you to take the above on the record and oblige, If you require any further clarifications/ information''s, we would be happy to provide the same.

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. April 08, 2021 at the Registered Office of the Company, which was commenced at 03:30 P.M and concluded at 04:15 P.M, have considered and approved the change of Appointed Date of the Scheme from April 01, 2020 to April 01, 2021. A part from the said change, all other clauses of the Scheme (including consideration clause) remain same. Kindly take the same on your record and bring it to the notice of members and Investors.

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 :- Yashwant Amratlal ThakkarDesignation :- Managing Director / Whole Time Director

With reference to the above subject, the board of directors of the company in their meeting held on Thursday, April 1, 2021, which was commenced at 06.15 P.M. and closed at 06.45 P.M. at its Corporate Office situated at 19,20,21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road Ahmedabad - 380009 has approved Revenue Sharing Arrangement with Amrapali Fincap Limited ('AFL') w.e.f April 1, 2021 and entered into Revenue Sharing Agreement, wherein AFL is giving Business Advances of Rs. 40.00 crores (Rupees Forty Crores Only) to our company for the developments of Amusement business/Amrapali Funland (situated at Ahmedabad - Kankaria Lake Front and related facilities in and around it) and against the said advances our company has agreed to share 5% of gross revenue earned from such Amusement Business/Amrapali Funland for a period of Ten Years with AFL.

Pursuant to SEBI (PIT) Regulations, 2015, as amended from time to time and Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, the Company has decided that the trading window for dealing in Equity Shares of the Company by the Insiders covered under Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Thursday, April 0 I, 2021 till 48 hours after the declaration of Financial Results for the Quarter and year ended March 31 , 2021. The above closure has been intimated based on BSE Circular no. LIST /COMP/O I/2019*20 dated April 2, 2019 - Clarification regarding trading restriction period and the Securities and Exchange Board of India (PIT) (Second Amendment) Regulations, 2019. Accordingly, all Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of trading window.

With reference to the above subject, the board of directors of the company in their meeting held on Tuesday, March 30, 2021, which was commenced at 11:00 AM. and closed at 11:30 A.M. at its Corporate Office situated at 19, 20,21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road Ahmedabad - 380009 has:- 1. Approved and taken on records resignation of Ms. Komal Parekh (DIN:- 08339839) from the position of Non -Executive Director and Designated Director subject to approval of Stock Exchange and such other regulatory authorities, if requires. 2. On Recommendation of Nomination and Remuneration Committee and in pursuance of Articles of the Company and after receiving consent of Ms. Bhumi Patel (DIN: - 07473437), approved her appointment as Additional Non-Executive Director and Designated Director of the Company subject to approval of Stock Exchange and such other regulatory authorities, if requires.

With reference to the above subject, the board of directors of the company in their meeting held on Tuesday, March 30, 2021, which was commenced at 11:00 AM. and closed at 11:30 A.M. at its Corporate Office has:- 1. Approved and taken on records resignation of Ms. Komal Parekh (DIN:- 08339839) from the position of Non -Executive Director and Designated Director subject to approval of Stock Exchange and such other regulatory authorities, if requires. 2. On Recommendation of Nomination and Remuneration Committee and in pursuance of Articles of the Company and after receiving consent of Ms. Bhumi Patel (DIN: - 07473437), approved her appointment as Additional Non-Executive Director and Designated Director of the Company subject to approval of Stock Exchange and such other regulatory authorities, if requires.