UPDATE ON SCHEME OF ARRANGEMNT Firstly we are pleased to share an update about our ongoing scheme of arrangement with Harish Textile Engineers Limited and Mahesh Developers Limited and would like to inform our members and stakeholders that the Company has received in-principle approval of BSE/SEBI for its proposed scheme of demerger of its real estate business with Mahesh Developers Ltd and of its Engineering Services Business with Harish Textile Engineers Ltd. The Company is now in the process of filing the Scheme with NCLT. The consideration of the proposed demerger being, A shareholder holding 100 shares in the Company will receive 16 shares of Mahesh Developers Ltd and 13 shares of Harish Textile Engineers Ltd. while retaining the 100 shares held in the Company. RESULTS FOR QUARTER and HALF YEAR ENDED 30.09.2017 This is to inform you that in the meeting of the Board of Directors of the Company held today i.e. on December 14, 2017, the board has adopted Standalone Un-audited Financial Results of the Company for the Quarter & half year ended September 30, 2017 along with Limited Review Report for the same. We enclose herewith copy of Standalone Un-audited Financial Results along with Limited Review Report submitted by the Auditor in the required format. We request you to kindly take the same on your record and acknowledge the receipt of same. The meeting commenced at 4 PM and concluded at 5 PM NCLT Final order Recieved for scheme of arrangement for the demerger of the (a) Engineering Services Business of the company with Harish Textile Engineers Ltd (HTEL) and of (b) the real estate business of the company with Mahesh Developers Ltd (MDL). (As Per BSE Announcement Dated On 23/08/2018) Fixes Record date for allotment of shares pursuant to the Scheme of Amalgamation (As Per BSE Announcement Dated On 07/09/2018) Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (Demerger) approved by the Hon'ble National Company Law Tribunal, Mumbai Bench, Corporate Courier and Cargo Limited has fixed the Record Date for the purpose of determining entitlement of the shareholders of the Company, as per details given below: COMPANY NAME CODE Corporate Courier and Cargo Limited. (526737) RECORD DATE 21.09.2018 PURPOSE As per Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal, Mumbai Bench, between, Corporate Courier and Cargo Limited and Harish Textile Engineers Limited (Resulting Company) and Mahesh Developers Limited (Resulting Company) And Their Respective Shareholders And Creditors: - Upon the coming into effect of the aforesaid Scheme and in consideration of the demerger of the Demerged Undertakings to Harish Textile Engineers Limited and Mahesh Developers Limited pursuant to this Scheme : Harish Textile Engineers Limited shall issue and allot equity shares at par on a proportionate basis to the shareholders of Corporate Courier and Cargo Limited in the following proportion : '13 (THIRTEEN) fully paid up equity shares of Harish Textile Engineers Limited shall be issued and allotted for every 100 (ONE HUNDRED) fully paid up equity shares held in Corporate Courier and Cargo Limited.' EX-ENTITLEMENT FROM DATE & SETT. NO. 19/09/2018 DR-121/2018-2019 Note: Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated September 2, 2010, Trading members are hereby informed that the trading in the equity shares of the aforesaid company shall be transferred from X' group to XT' group w.e.f. September 19, 2018 and pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012; the aforesaid scrip shall be a part of Call Auction in Pre-open Session on September 19, 2018. Subject to compliance with requisite formalities the shares of resulting companies Harish Textile Engineers Limited & Mahesh Developers Limited will be listed on BSE Limited. (As Per BSE Notice Dated on 12.09.2018) Outcome of Board Meeting held on October 29, 2018 for allotment of shares pursuant to the Scheme of Arrangement. (As Per BSE Announcement Dated on 29.10.2018)