As per the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find the enclosed disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2019. The Company has published its Standalone and Consolidated Financial Results for the half year on November 13, 2019.

In continuation to our letter dated November 20, 2020 with regard to the Postal Ballot Notice, the Company pursuant to the provision of Section 110 of the Companies Act, 2013 and Rule 22 of the Companies (Management and Administration) Rules, 2014 has sent the Postal Ballot Notice dated November 19, 2020 along with the explanatory statement electronic mode, as the case may be to the shareholders of the Company on Saturday, November 21, 2020. The Postal Ballot Notice and the Postal Ballot Form have been uploaded on the website of the Company www.nelholdings.in Further, we also enclose the copies of the clippings of the newspaper publications, published on Sunday, November 22, 2020 in, (i) Financial Express (English) - All India Edition (ii) Hosa Digantha (Kannada) - Regional Edition

We hereby enclose a copy of Postal Ballot Notice dated November 19, 2020 together with the Explanatory Statement which will be sent to all the Members whose names appear on the Registrar of Members/ List of Beneficial Owner as on the cutoff date i.e., Friday, November 20, 2020. The Company has engaged the services of KFin Technologies Private Limited for providing e-voting facility to the Members. The voting through postal Ballot and e-voting will commence at 9:00 AM (IST) on Monday, November 23, 2020 and shall end at 5:00 PM (IST) on Tuesday, December 22, 2020 (both days inclusive). The results of the postal ballot will be declared on or before Wednesday, December 23, 2020.

We are pleased to inform that in line with our earlier intimation regarding exit from the residential real estate business and deleveraging the overall debt of the Company, the Company have exited from another prime project, namely - Caesar's Palace by entering into a Settlement Agreement with Landowners and Caesar's Palace Buyers Welfare Association. Accordingly the issues related to the project and the underlying consumer litigation shall get settled. The necessary approval from RERA is still pending and is currently awaited.

We herewith enclose the unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half year ended on 30th September, 2020 as approved by the Board of Directors together with the Limited Review Report as submitted by the Statutory Auditors.

As intimated vide our letter NEL/028/2020-21 dated 03.11.2020, the Board of Directors of the Company met today i. e on November 13, 2020 and amongst other businesses, have considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half year ended on 30th September, 2020. The unaudited Financial Results on Standalone and Consolidated basis along with the Limited Review Report of the Statutory Auditors thereon are enclosed. The meeting concluded at 6.55 PM.

Appointment of Independent Director-Mr. Krishna Kumar N G With reference to the cited subject, it is hereby intimated to the Exchange that the Board of Directors of the Company has appointed Mr. Krishna Kumar N G as an Independent Director on the Board of the Company with effect from November 10, 2020. Mr. Krishna Kumar N G has a Ph. D degree in Strategic Management and a B.E degree in Mechanical from Andhra University. He has a rich experience of 38 years in the field of Strategic Development and Planning, Project Management Consultancy and is currently a Business Coach and Mentor in various Industries. He is also an excellent Speaker and has been invited by various industry associations and in various forums from time to time.

We are pleased to inform that in line with our earlier intimation regarding exit from the residential real estate business and deleveraging the overall debt of the Company, the Company have successfully exited from one of the prime project held with NHDPL South Private Limited (the wholly owned subsidiary of the Company) in the name of Napa Valley located in Yelahanka, Bangalore North after obtaining all necessary approvals from RERA, Karnataka and other authorities. Accordingly the corresponding debt associated with the project with the financial institutions and the underlying consumer issues shall get settled. As this information seems to be material in the opinion of the Board of Directors of the Company, we wish to disclose to the Exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the benefit of the investors and other Stakeholders.

We are pleased to inform that in line with our earlier intimation regarding exit from the residential real estate business and deleveraging the overall debt of the Company, the Company have exited from another two prime projects, namely: 1. Park Avenue Project 2. Knights Bridge Project We have successfully exited the above two projects after obtaining all necessary approvals from RERA, Karnataka and other authorities for transferring these projects to one the private developer in Bangalore. Accordingly the corresponding debt associated with the project with the financial institutions and the underlying consumer issues shall get settled. As this information seems to be material in the opinion of the Board of Directors of the Company, we wish to disclose to the Exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the benefit of the investors and other Stakeholders.

Nel Holdings South Ltdhas 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 the Unaudited (Standalone and Consolidated) Financial Statements of the Company for the second quarter and half year ended 30th September, 2020.