Shareholding Pattern

Intimation of closure of trading window 26th September 2024

Corporate Governance 16th October 2024

Reconciliation of share capital audit report 16th October 2024

Certificate_Regulation_74(5) 7th October 2024

Shareholder Meeting_AGM_Scrutinizer's Report 24th September 2024

Proceedings of Annual General Meeting 24th September 2024

Newspaper Advertisement - CEL 3rd September 2024

Announcement under Regulation 30 (LODR)-Newspaper Publication 28th August 2024

Regulation 34 28th August 2024

Notice of AGM 28th August 2024

Annual Report 2023-24

Intimation of AGM 13th August 2024

Changes in General Management 13th August 2024

Closure of Register of Members 13th August 2024

Outcome of Board Meeting 13th August 2024

Intimation of BM to BSE Bonus 7th August 2024

Intimation of BM to BSE 1st August 2024

Shareholding Pattern

Intimation of closure of trading window 1st July 2024

Corporate Governance 18th July 2024

Reconciliation of share capital audit report 8th July 2024

Certificate_Regulation_74(5) 2nd July 2024

Non-applicability of Related Party Transactions 30th May 2024

Outcome of Board Meeting 30th May 2024

Intimation of Board Meeting 8th May 2024

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. 29th April 2024

Compliance Certificate 16th April 2024

Shareholding Pattern

Non Applicability certificate Corporate Governance 10th April 2024

Reconciliation of share capital audit 5th April 2024

Certificate Regulation 74(5) 4th April 2024

Intimation of Closure of Trading Window 29th March 2024

Reconciliation of Share Capital Audit Report_ DEC2023 11th January 2024

Shareholding Pattern_DEC2023

Non Applicability certificate Corporate Governance_DEC2023 8th January 2024

Certificate_Regulation_74(5)_DEC2023 9th January 2024

Intimation of Closure of Trading Window 29th December 2023

Form MGT 7 2022-23

Outcome of Board Meeting SEP 2023 9th November 2023

Intimation of Board Meeting 31st October 2023

Shareholding Pattern_SEP2023

Non Applicability certificate Corporate Governance_SEP2023 5th October 2023

Certificate_Regulation_74(5)_SEP2023 5th October 2023

Closure of Trading Window 30th September 2023

Shareholder Meeting_AGM_Scrutinizer''s Report 27th September 2023

Proceedings of 38th Annual General Meeting of the Company 27th September 2023

Annual Report 2022-2023 02nd September 2023

Notice of AGM 02nd September 2023

Appointment Of Secretarial Auditor 9th August 2023

Closure of Register of Members 9th August 2023

Intimation of AGM 9th August 2023

Outcome of Board Meeting JUN 2023 9th August 2023

Intimation of Board Meeting 1st August 2023

Shareholding Pattern JUN2023

Non Applicability certificate Corporate Governance_JUN2023 13th July 2023

Reconciliation of Share Capital Audit Report_ JUN2023 12th July 2023

Certificate_Regulation_74(5)_JUN2023 11th July 2023

Closure of Trading Window 30th June 2023

Outcome of Board Meeting _MAR 2023 30th May 2023

Non Applicability of Secretarial Compliance Report_MAR2023 29th May 2023

Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 29th April 2023

Intimation of Board Meeting 18th May 2023

Certificate in compliance_Reg 40(9)LODR,2015_MAR2023 18th April 2023

Fund raising by issuance of debt securities by Large Entities 18th April 2023

Shareholding Pattern_MAR2023

Reconciliation of Share Capital Audit Report_ MAR2023 14th April 2023

ComplianceCertificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015_MAR2023 12th April 2023

Non Applicability certificate Corporate Governance_MAR2023 12th April 2023

Certificate_Regulation_74(5)_MAR2023 07th April 2023

Closure of Trading Window 30th March 2023

Results 03rd February 2023

Outcome of Board Meeting 03rd February 2023

Notice of Board Meeting 24th January 2023

Reconciliation of share capital audit report_DEC2022 12th January 2023

Shareholding pattern_DEC2022

Certificate_Regulation_74(5)_DEC2022 07th January 2022

Non Applicability certificate Corporate Governance_DEC2022 05th January 2022

Closure of Trading Window 30th December 2022

Form_MGT_7

Disclosure Of Related Party Transactions On Standalone Basis_SEP2022 25th November 2022

Results SEP2022 14th November 2022

Notice of Board Meeting 04 th November 2022

Shareholding pattern.XLSM__SEP2022

Reconciliation of Share Capital Audit Report 14th October, 2022

Non Applicability certificate of Corporate Governance_SEP2022 12th October, 2022

Certificate_Regulation_74(5)_SEP2022 12th October, 2022

Shareholder Meeting_AGM_Scrutinizer''s Report 1st October, 2022

Proceedings of 38th Annual General Meeting of the Company 30th September, 2022

Intimation of Closure of Trading Window CEL Signed 30th September, 2022

Annual Report of Classic Electricals Limited for FY 2022 6th September, 2022

Form_MGT_7

Notice of 37th Annual General Meeting 6th September, 2022

Announcement under Regulation 30 (LODR)-Newspaper Publication Signed 30th August, 2022

Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 10th August, 2022

Intimation of AGM 10th August, 2022

Fixes Book Closure For AGM 10th August, 2022

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditors 10th August, 2022

Unaudited Financial Results 10th August, 2022

Outcome of Board Meeting 10th August, 2022

Notice of Board Meeting 2nd August, 2022

Reconciliation of share capital audit 21th July, 2022

Shareholding Pattern JUNE2022

Non Applicability certificate Corpoarte Governance 15th July, 2022

Certificate Regulation 74(5) 7th July, 2022

Closure of Trading Window 29th June, 2022

Non-Applicability23(9) 13th June, 2022

Annual Secretarial Compliance Report 30th May, 2022

Audited Financial Results 30th May, 2022

Notice of Board Meeting 19th May, 2022

Fund raising by issuance of debt securities by Large Entities 25th April, 2022

ComplianceCertificate under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 20th April, 2022

Shareholding Pattern_MAR 2022

Reconciliation of Share Capital Audit Report_MAR2022 13th April, 2022

Certificate in compliance_Reg 40(9)LODR,2015_MAR2022 13th April, 2022

Corpoarte Governance MAR2022 4th April, 2022

Certificate Regulation 74(5) MAR2022 4th April, 2022

Closure of Trading Window 31st March, 2022

Outcome of Board Meeting_Dec2021 14th February, 2022

Shareholding Pattern.xlsm_ Dec2021 08/02/2022

Intimation Of Board Meeting For Unaudited Financial ResultsDEC2021 04th February, 2022

Reconciliation of Share Capital Audit ReportDEC2021 10th January, 2022

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-DEC2021 10th January, 2022

Corporate-GovernanceCELDEC2021 05th January, 2022

Closure of Trading WindowDEC2021 01st January, 2022

Form_MGT_7 _2020-21 23/12/2020

Corporate Action-Updates on Delisting 03rd December, 2021

Outcome Of Board MeetingSEP2021 12th November, 2021

Shareholding Pattern_SEP2021 12/11/2021

Intimation Of Board Meeting For Unaudited Financial ResultsSEP2021 02nd November, 2021

Reconciliation of Share Capital Audit ReportSEP2021 18th October, 2021

Corporate-GovernanceCELSEP2021 07th October, 2021

Outcome of voting of 36th Annual General Meeting 01st October, 2021

Outcome of 36th Annual General Meeting of the Company 30th September, 2021

GIST OF PROCEEDINGS OF THE 36Th ANNUAL GENERAL MEETING OF CLASSIC ELECTRICALS LIMITED 30th September, 2021

Closure of Trading WindowSEP2021 27th September, 2021

Annual-Report-2021 03rd September, 2021

Declaration of voting results 23rd August, 2021

Form MGT-9-2021 14th August, 2021

Board Meeting Outcome for Outcome Of Board MeetingJUN2021 14th August, 2021

Notice For Calling Board MeetingJune 2021 10th August, 2021

Reconciliation of Share Capital Audit ReportJUN2021 20th July, 2021

Disclosure Of Related Party Transactions On Standalone BasisMAR2021 19th July, 2021

Intimation Of Newspaper Publication With Respect To Dispatch Of Postal Ballot Dated Friday, July 16, 2021 19th July, 2021

Corporate-GovernanceCELJUN2021 19th July, 2021

Shareholding PatternCEL JUNE 2021.xlsm 19/07/2021

Intimation of notice of postal ballot_July 16, 2021 17th July, 2021

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors-July 13, 2021 09th July, 2021

Closure of Trading WindowJune2021 09th July, 2021

Intimation for Meeting Of Board Of Directors Of Classic Electricals Limited-July 13, 2021 09th July, 2021

Outcome of Board Meeting -July 6, 2021 06th July, 2021

Prior Intimation Board Meeting- Delisting-July 6, 2021 01st July, 2021

Outcome Of The Board MeetingMAR2021 30th June, 2021

Compliances-Reg.24(A)-Annual Secretarial Compliance-MAR2021 29th June, 2021

Notice Of The Board Meeting-MAR2021 16th June, 2021

Fixation Of The Cut-Off Date For Issuance Of New Share Certificates 28th May, 2021

Reconciliation of Share Capital Audit ReportMAR2021 15th April, 2021

Certificate Under Clause 40(9)- MAR2021 15th April, 2021

Format of Initial Disclosure to be made by an entity identified as a Large Corporate 15th April, 2021

Compliance Certificate for quarter ended - MAR2021 12th April, 2021

Shareholding PatternCEL MARCH 2021.xlsm 09/04/2021

Corporate-GovernanceCELMAR2021 07/04/2021

Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Rules 2011_MARCH 2021 04th April, 2021

Closure of Trading Window-MAR2021 01st April, 2021

Outcome of Board Meeting_DEC2020 12th February, 2021

Notice For Calling Board Meeting For Unaudited Financial Results-31.12.2020 02nd February, 2021

Reconciliation of Share Capital Audit ReportDEC2020 22nd January, 2021

Shareholding PatternCELDEC2020.xlsm 18/01/2021

Corporate-GovernanceCELDEC2020 15th January, 2021

Closure of Trading Window -31.12.2020 01st January, 2021

Outcome Of Board Meeting- 30-09-2020 11th November, 2020

Disclosure Of Related Party Transactions On Standalone Basis Pursuant To Regulation 23(9)- 30-09-2020 10th December, 2020

Notice For Calling Board Meeting For Unaudited Financial Results -30-09-2020 03rd November, 2020

Reg 40(9)CEL- 30-09-2020 16th October, 2020

Reconciliation of Share Capital Audit ReportSEP2020 16th October, 2020

Compliance Certificate -30.09.2020 16th October, 2020

Shareholding_Sept 2020 14/10/2020

Corporate-GovernanceCELSEP2020 13th October, 2020

Closure of Trading Window 30.09.2020 01st October 2020

Outcome of voting of 35th Annual General Meeting 01st October, 2020

Proceedings Of The 35Th Annual General Meeting. 30th September, 2020

Outcome of 35th Annual General Meeting of the Company 30th September, 2020

Board Meeting Outcome Of 2. 01.04.2020 to 30.06.2020Board Meeting-JUN2020 15th September 2020

Notice For Calling Board Meeting For Unaudited Financial Results-30.06.2020 08th September, 2020

Annual-Report-2019-2020 04thSeptember, 2020

Disclosure of Related Party Transactions on Standalone Basis _MAR2020 28th August, 2020

Intimation For Annual General Meeting 3l July, 2020

Outcome Of The Board Meeting Audited Financial -31.03.2020 31st July, 2020

Notice For Calling Board Meeting For Audited Standalone Financial- 31.03.2020 27th July, 2020

Shareholding pattern June 2020.xlsm 16/07/2020

Reconciliation of Share Capital Audit ReportJUN2020 15th July, 2020

Corporate-GovernanceCELJUN2020 13th July, 2020

Closure of Trading Window 30.06.2020 01st July 2020

Format of Initial Disclosure to be made by an entity identified as a Large Corporate_MAR2020 30th June, 2020

Outcome of Board Meeting_31.03.2020 29th June, 2020

Notice for Calling Board Meeting -31.03.2020 22nd June, 2020

Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Rules 2011_MARCH 2020 10th June, 2020

Shareholding pattern MAR 2020 05/06/2020

ComplianceCertificate under Regulation 7(3) Of SEBI (LODR) Regulations, 2015_MAR2020 05th May, 2020

Corporate-GovernanceMAR2020 30th April, 2020

Certificate in compliance_Reg 40(9)LODR,2015MAR2020 29th April, 2020

Reconciliation of Share Capital Audit ReportMAR2020 29th April, 2020

Reconciliation of Share Capital Audit ReportMAR2020 29th April, 2020

Closure of Trading WindowMAR2020 13th April, 2020

Fixation of the cut-of date for issuance of new share certificates to shareholders 28 January, 2020

Issuance of new share certificates-Newspapers Advertisement 24th January, 2020

Fixation of the cut-of date for issuance of new share certificates to shareholders 22nd January, 2020

Reg 33 Outcome of Board Meeting CEL 12th February 2020

Reconciliation of Share Capital DEC2019CEL 14th Janunry 2020

Notice of Board Meeting DEC2019CEL 29th Janunry 2020

Corporate Governance CELDEC2019 07th Janunry 2020

Closure of Trading WindowCEL 31st December 2019

Notice of BM for quarter ended September 2019 31st October 2019

Reg 40(9) for quarter ended September 2019 22nd October 2019

Compliance Certificate for quarter ended September 2019 18th October 2019

Reco for quarter ended September 2019 22nd October 2019

Closure of Trading Window for quarter ended September 2019 30th September 2019

Annual Report 2018-19 24th September 2019

Outcome of Board Meeting 13th August 2019

Notice for Board Meeting 6th August 2019

Reconciliation of Share Capital Report 17th July 2019

Closureoftrading Window 1st July 2019

Reconciliation of share capital audit 27th April 2019

Outcome of BM March 2019

Notice of Board Meeting 10th April 2019

Insider Trading Regulation 4th April 2019

Annual Report Financial year 2018-2019

Annual Report Financial year 2017-2018

Unaudited Financial Results For The Quarter Ended On 31St December, 2018. 14-02-2019

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for the quarter ended as on 31st December, 2018 approved by the Board of Directors of the Company at its meeting held on Thursday, 14th February, 2019. A Limited Review report issued by the statutory auditor of the Company is also attached herewith. We are arranging to publish the results in newspapers.

Board Meeting Intimation for Notice For Calling Board Meeting For Unaudited Financial Results For The Quarter Ended On 31St December, 2018. 29-01-2019

CLASSIC ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter ended on 31st December, 2018.

Corporate Governance

Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2018 14-11-2018

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for the quarter and half year ended as on 30th September, 2018 approved by the Board of Directors of the Company at its meeting held on Wednesday, 14th November 2018. A Limited Review report issued by the statutory auditor of the Company is also attached herewith. We are arranging to publish the results in newspapers.

Board Meeting Intimation for Notice For Calling Board Meeting For Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2018. 31-10-2018

CLASSIC ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve The unaudited financial results for the quarter and half year ended on 30th September, 2018.

Unaudited Financial Results For The Quarter Ended On 30Th June, 2018. 14-08-2018

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for the 1st quarter ended on 30th June, 2018 approved by the Board of Directors of the Company at its meeting held on Tuesday, 14th August, 2018. A Limited Review report issued by the statutory auditor of the Company is also attached herewith. We are arranging to publish the results in newspapers.

Corporate Governance

Board Meeting Intimation for Notice For Calling Board Meeting For Unaudited Financial Results For The Quarter Ended On 30Th June, 2018. 26-07-2018

CLASSIC ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve To consider and approve the unaudited financial results of the Company for the quarter ended on 30th June, 2018.

Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2018. 30-05-2018

In terms of Regulation 33 and other applicable Regulations of SEBI (LODR) Regulations, 2015, we are forwarding herewith the following, approved by the board of directors of the Company at its meeting held on Wednesday, 30th May, 2018: 1. Statement of Audited Standalone Financial Results for the quarter and financial year ended as on 31st March, 2018. 2. Independent Auditors report issued by M/s. N. B. Purohit & Co., Statutory Auditor of the Company. 3. Declaration in respect of Auditor's Report with Unmodified Opinion 4. The board of directors has not recommended any dividend for financial year ended 31st March, 2018. 5. The Register of Members will remain close from 21-9-2018 to 29-9-2018 (both the days inclusive) for the purpose of ensuing AGM 6. AGM of the Company will be held on 29th September, 2018. The Company has made arrangements for release of the Audited Results in the newspapers as per SEBI (LODR) Reg, 2015.

Notice For Calling Board Meeting For Audited Financial Results For The Financial Year Ended On 31St March, 2018. 11-05-2018

In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th May, 2018, inter alia, to, consider and approve the audited financial results of the Company for the quarter and financial year ended on 31st March, 2018.

Corporate Governance

Unaudited Financial Results For The Quarter Ended On 31St December, 2017. 14-02-2018

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for the quarter ended as on 31st December, 2017, approved by the Board of Directors of the Company at its meeting held on Wednesday, 14th February, 2018. A Limited Review report issued by M/s. N. B. Purohit & Co., Statutory Auditor of the Company is attached herewith. We are arranging to publish the results in newspapers.

Notice For Calling Board Meeting For Unaudited Financial Results For The Quarter Ended On 31St December, 2017. 23-01-2018

In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company will be held on Wednesday, 14th February, 2018, to consider inter-alia the unaudited financial results for the quarter ended on 31st December, 2017.

Unaudited Financial Results For The Quarter And Half Year Ended As On 30Th September, 2017. 14-12-2017

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for the quarter and half year ended as on 30th September, 2017, approved by the Board of Directors of the Company at its meeting held on Thursday, 14th December, 2017 A Limited Review report issued by Mr. N. B. Purohit & Co., Statutory Auditor of the Company is attached herewith. We are arranging to publish the results in newspapers.

Notice For Calling Board Meeting For Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2017. 24-10-2017

In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company will be held on Thursday, 14th December, 2017, to consider inter-alia the unaudited financial results for the quarter and half year ended on 30th September, 2017.

Unaudited Financial Results For The Quarter Ended On 30Th June, 2017. 12-09-2017

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for the 1st quarter ended on 30th June, 2017 approved by the Board of Directors of the Company in its meeting held on Tuesday, 12th September, 2017 at 2.00 p.m. and concluded at 3.00 p.m. A Limited Review report issued by the statutory auditor of the Company is also attached herewith. We are arranging to publish the results in newspapers.

Notice For Calling Board Meeting For Unaudited Financial Results For The Quarter Ended On 30Th June, 2017. 16-08-2017

In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company will be held on the 12th September, 2017, to consider inter-alia the unaudited financial results for the quarter ended on 30th June, 2017.

Re-Submission Of Financial Results For The Year Ended 31/03/2017 As Per Schedule III To The Companies Act, 2013 25-07-2017

Re-Submission Of Financial Results For The Year Ended 31/03/2017 As Per Schedule III To The Companies Act, 2013

Re-Submission Of Financial Result For The Year Ended As On 31/03/2017 As Per Schedule III To The Companies Act, 2013. 25-07-2017

Re-Submission Of Financial Result For The Year Ended As On 31/03/2017 As Per Schedule III To The Companies Act, 2013.

Audited Financial Results For The Year Ended 31/03/2017 30-05-2017

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Audited Financial Results for the year ended 31/03/2017 approved by the Board of Directors of the Company in its meeting held on 30/05/2017. The Board of Directors has not recommended any dividend for the year ended 31/03/2017. We are arranging to publish the results in the newspapers. We are also attaching herewith Independent Auditor Report.

Notice Of Board Meeting For Audited Financial Results For The Year Ended On 31St March, 2017. 26 Apr 2017

In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company will be held on the 30th May, 2017, to consider inter-alia the audited financial results, for the year ended on 31st March, 2017.

Shareholding for the Period Ended March 31, 2017 19 Apr 2017 12:00

Classic Electricals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017.

Disclosure as per Regulation33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 12 Feb 2016

Classic Electricals Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 2016 2. Standalone Auditors Report for the period ended March 31, 2016 3. Disclosure as per Regulation 52(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulation 40(10) – Filing Of PCS Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 31St March, 2017. 14 Apr 2017

We are sending herewith Certificate under Clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended 31st March, 2017 issued by D. Kothari and Associates, Practicing Company Secretaries, pertaining to Period 01-10-2016 to 31-03-2017. Kindly acknowledge the receipt.

Regulation 7(3) Of SEBI (LODR) Regulations, 2015 11 Apr 2017

This is to certify that, Pursuant to Regulation 7(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, the Company is maintaining physical Share transfer facility inhouse.

Statement Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended As On 31St March, 2017. 11 Apr 2017

We give below the statement of investor complaints for the quarter ended 31st March, 2017 in compliance with Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Investor Complaint No. of complaints including through SEBI SCORES platform Complaints pending as on 01.01.2017. NIL Complaints received during the period from 01.01.2017 to 31.03.2017. NIL Complaints disposed off during the period from 01.01.2017 to 31.03.2017. NIL Complaints pending as on 31.03.2017. NIL Kindly acknowledge the receipt.

Financial Results, Limited Review Report for December 31, 2015 30 May 2016

Classic Electricals Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2015 2. Standalone Limited Review for the period ended December 31, 2015

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 28 Jan 2016

Classic Electricals Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment of Compliance Officer 20 Jan 2016

Classic Electricals Ltd has informed BSE that in view of changes in Directors Mr. Dhanesh Parikh, Director of the Company has been appointed as Compliance Officer.

Financial Results & Limited Review Report for Sept 30, 2015 (Standalone) 07 Nov 2015

Classic Electricals Ltd has informed BSE that has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.

Shareholding Pattern For September 30, 2015 10 Oct 2015

Classic Electricals Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.