Disclosure under Regulation 30 of the SEBI(Listing Obligation & Disclosure Requirements) Regulations, 2015. Intimation of outcome of the meeting of the Board of Directors of CESC Limited ('Company')held on 12 October 2018 and disclosures under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended. (As Per BSE Announcement Dated on 12.10.2018) Further to our letter No. SEC: 12355 dated 12 October, 2018, please find enclosed a copy of newspaper publication as published today, in Business Standard (all editions) and Aajkal. (As Per BSE Announcement Dated on 15.10.2018) Intimation of outcome of the meeting of the Board of Directors of CESC Limited ('Company')held on 12 October 2018 and fixation of record date. (As Per BSE Announcement Dated on 16.10.2018) 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, Kolkata Bench, CESC 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 CESC Limited. (500084) RECORD DATE 31/10/2018 PURPOSE As per Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal, Kolkata Bench, between, Composite Scheme of Arrangement amongst CESC Infrastructure Limited, Spencer's Retail Limited, Music World Retail Limited, Spen Liq Private Limited, New Rising Promoters Private Limited, CESC Limited ('Company'), Haldia Energy Limited, RP-SG Retail Limited, RP-SG Business Process Services Limited and Crescent Power Limited and their respective shareholders: EX-ENTITLEMENT FROM DATE & SETT. NO. 30/10/2018 DR-147/2018-2019 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 a part of Call Auction in Pre-open Session on October 30, 2018. Subject to compliance with requisite formalities the shares of resulting companies RP- SG Retail Limited & RP- SG Business Process Services Limited will be listed on BSE Limited. (As Per BSE Notice Dated 25.10.2018) Updates on Demerger This is in continuation of our earlier intimation, informing you that the Scheme was made effective from 1 October 2017, except demerger of the Generation Undertaking of CESC Limited (CESC) into Haldia Energy Limited, a wholly-owned CESC subsidiary ('Demerger'). The Board of Directors, at its meeting held today, inter alia, discussed the present status of the Demerger and decided that it would be prudent and in the best interest of the Company, its shareholders and other stakeholders to no longer pursue the said Demerger. The Company will make necessary application to the Kolkata bench of the National Company Law Tribunal in this regard. We request you to kindly take this on record. (As Per BSE Announcement dated on 14/11/2019)