This is in reference with Delisting of Equity Shares of Bhagyanagar Properties Limited (''the Company'') in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, please find attached Exit Letter of Offer dated November 29, 2022 .

In connection with the aforesaid delisting offer, this is to inform you that BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) have issued their final approval for the delisting of equity shares from both the Stock Exchanges, in compliance with regulation 25 and 26 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 and pursuant to their letters dated November 28, 2022. Accordingly, ....

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Sonal Jaju has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company with effect from the close of business hours of 03rd November, 2022.

Intimation to Stock Exchanges regarding newspaper publication of extract of Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended dated 30th September, 2022.

Bhagyanagar Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 ,inter alia, to consider and approve to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended 30th September, 2022.

With reference to above cited subject and reference, we would like to inform you as per the Regulation 30(7) of SEBI (LODR) Regulations, 2015 that the Company has invested 18% of equity shares consisting of 2,25,000 equity shares of M/s. Surana Healthcare Private Limited at fair value of Rs.10/- each aggregating to an amount of Rs. 22,50,000/- (Rupees Twenty Two Lakhs and Fifty Thousand only) and the above said transaction was completed today i.e ....

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company is proposing for an investment up to 18% of equity share capital of Surana Healthcare Private Limited amounting to Rs. 22,50,000/-Only, the Company under Common control.

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate(s) issued by KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, confirming compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022.

Disclosure of Scrutinizers Report along with Voting Results of the 16th Annual General Meeting held on 29.09.2022 pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015.

This is to inform you that Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with the Company''s ''Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives of Designated Persons'' (The Code), the trading window shall remain closed for persons covered under the said Code from 1st October, 2022 till the end of 48 hours after the declaration of Unaudited ....

We would like to inform you that the 16th Annual General Meeting of the members of Bhagyanagar Properties Limited was held on Thursday, the 29th September, 2022 at 10:00 A.M. (IST) electronically through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").

Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 06th September, 2022, intimating the dispatch of Notice of 16th Annual General Meeting and Annual Report for the financial year 2021-22 for convening the 16th Annual General Meeting to be held on Thursday, September 29, 2022 at 10:00 ....

We wish to inform you that the 16th Annual General Meeting (AGM/Meeting) of the Company is scheduled to be held on Thursday, 29th September, 2022, at 10:00 A.M. IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in accordance with the circulars / notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the business, as set forth in the Notice convening the Meeting.

The 16th AGM of the members of the Company will be held on Thursday, 29th September, 2022 at 10:00 A.M. through Video Conference (''VC'')/Other Audio Visual Means (''OAVM'') without physical presence of the members at a common venue, in compliance with the provisions of the Companies Act, 2013 and Rules framed there under and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with MCA circulars dated May 5, 2020, April ....

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhagyanagar Securities Pvt Ltd & PACs

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Surana Telecom & Power Ltd & PACs

Success of voluntary delisting of Equity Shares of Bhagyanagar Properties Limited (the ''Company'') from National Stock Exchange of India Limited (''NSE'') and BSE Limited (''BSE'') in terms of the SEBI (Delisting of Equity Shares) Regulations, 2021.

Revised - Outcome Of Reverse Book Building Process Under Regulation 17(3) Of The SEBI (Delisting Of Equity Shares) Regulations, 2021 (''SEBI Delisting Regulations'').

Akasam Consulting Pvt. Ltd. ("Manager to the Delisting Offer") has informed BSE regarding Outcome of Reverse Book Building Process under Regulation 17(3) of the SEBI (Delisting of Equity Shares) Regulations, 2021 ("SEBI Delisting Regulations").

Outcome of Reverse Book Building Process under Regulation 17(3) of the SEBI (Delisting of Equity Shares) Regulations, 2021 ('SEBI Delisting Regulations').