Kindly refer to our letter dated 07th November 2020 intimating that a Meeting of Board of Directors will be held on 13th November 2020, inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2020. 2. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2020, duly approved by the Board of Directors of the Company, at its Meeting held today i.e. 13th November 2020, commenced at 05:00 PM and concluded at 07:20 PM, along with a copy of the Limited Review Report of the Auditors of the Company thereon. Kindly take on record of the same and acknowledge the receipt.

SHIKHAR CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th November, 2020, inter alia, to approve the Unaudited Financial Results for the second quarter and half year ended 30th September, 2020.

Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September 2019

Submitting Certificate for the half year ended 30th September 2020 as per Clause 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

We submit herewith the confirmation certificate received from M/ s. Sharex Dynamic (India) Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020.

Dear Sir/ Madam, Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by Company's Registrar and Share Transfer Agent viz. Link Intime India Private Limited having permanent SEBI Registration No:INRO00004058. We hereby request you to kindly take note of the same.

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 :- Shekhar Jeetmal AsawaDesignation :- Chief Financial Officer

Shikhar Consultants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

We would like to inform that the Board of Directors of Shikhar Consultants Ltd in its meeting held on 02-09-2020 has approved to file an application to the Registrar of Companies, Mumbai for seeking an extension of three months for convening the 27th Annual General Meeting of the Company due to factors attributable to the prevalent Covid 19 situation.

Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Friday, August 14, 2020, inter-alia, considered and approved the Unaudited Financial Results of the Company, for the quarter ended June 30, 2020, which is enclosed herewith, together with the respective Limited Review Reports issued thereon by the Statutory Auditors of the Company and taken on record by the Board.