Soma Textile & Industries Ltd — Delisting Announcement 2021

Mar 30, 2021

SOMA TEXTILES	INDUSTRIES LTD. & A GOVT. RECOGNISED EXPORT HOUSE CIN : L51909WB1940PLC010070
REGD. OFFICE : 2,	RED CROSS PLACE, KOLKATA - 700 001, INDIA TEL : (033) 2248-7406/07, FAX : (033) 2248-7045 E-mail : rssharma@somatextiles.com / investors@somatextiles.com Website : www.somatextiles.com
30th March, 2021
To,	To,
BSE Limited	National Stock Exchange of India Limited
The Department of Corporate Service	The Department of Corporate Service
Phiroze Jeejeebhoy Towers	Exchange Plaza, C-1, Block G,
Dalal Street	Bandra Kurla Complex,
Mumbai- 400001	Mumbai- 400 051 NSE Symbol: SOMATEX

Sub: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 - Outcome. of Board Meeting

Dear Sir,

Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today ie. on Tuesday, 30 March, 2021 considered and approved the proposal for Voluntary Delisting of Equity Shares of the Company from BSE Limited in terms of Regulation 6 (a) and Regulation ⁷ of SEBI (Delisting of Equity Shares) Regulations, 2009 including amendments thereof. However, the Equity Shares of the Company will continue to be listed on National Stock Exchange of India Limited.

The meeting of the Board of Directors commenced at 2.00 P.M. and concluded at 2: OF PM:

You are requested to kindly take a note of the same.

Thanking you, Yours faithfully,

For Soma Textiles & Industries Limited

px pie (A. K. Mishra) Company Secretary

Head Office & Works : Rakhial Road, Anmedabad - 380 023, India Tel : (079) 2274-3285-8, Fax : (079) 2274 5653 ®

Corporate Office : 6, Vaswani Mansion, Dinshaw Wachha Road, Backbay Reclamation, Mumbai - 400 020 Tel : (022) 2283 6519-20, 2282 6076-77, Fax : (022) 2285 1173 A SOMANY ENTERPRISE