With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Akar Auto Industries Ltd has submitted to BSE a copy of Clarification is enclosed.

Pursuant to Regulation 30(4) of the SEBI (LODR) Regulations, 2015, we would like to inform that Mr. Vinay Joshi has resigned from the office of Chief Financial Officer of the Company with effect from 11th January, 2020.

The trading window for dealing in the shares of the Company has been closed and will remain close for all designated persons of the Company until 48 hours from the date of declaration of the un-audited financial results of the Company for the quarter ended 31st December, 2019.

Pursuant to Regulation 30 read with Para A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a summary of 30th Annual General Meeting (AGM) of the Company held on Wednesday, 25th September, 2019 at Y. B. Chavan Centre, General Jagannath Bhosle Marg, Opp. Mantralaya, Nariman Point, Mumbai 409021.

The trading window for dealing in shares of the Company by the specified persons covered under the said code has been closed and will remain close till the end of 48 hours after the declaration of financial results for the quarter ended June 30, 2019.

Corporate Announcement under Regulation 29(1)(a) of SEBI (LODR), regarding intimation of the Board Meeting of the Company and Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015

As required under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended 31st March, 2019

The Board of Directors has recommended dividend @ 11%, i.e. Rs.0.55 per equity share of Rs.5 each for the financial year 2018-19 subject to the approval of the shareholders in the ensuing Annual General Meeting.

Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the following:

1. The Statement of Audited Financial Results (Standalone) for the Quarter / Year ended 31st March, 2019.

2. Audit Report by M/s Jaju and Kabra, Chartered Accountants, Aurangabad, the Statutory Auditors of the Company on the Standalone Financial Results for the Quarter / Year ended 31st March, 2019.

3. The declaration in respect of Audit Report with unmodified opinion for the financial year ended on 31st March, 2019.

Akar Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended dividend @ 11% i.e. Rs. 0.55 per equity share of Rs. 5 each for the financial year 2018-19 subject to the approval of the shareholders in the ensuing Annual General Meeting.

The Meeting of the Board of Directors of the Company will be held on Wednesday, 29th May, 2019 at 12.00 p.m. at the Corporate Office of the Company situated at E-5, MIDC Area, Waluj, Aurangabad. M.S - 431136, to consider and approve the following businesses along with other routine businesses:

1. Approval of the Audited Financial Results of the Company for the year / quarter ended 31st March, 2019.

2. To consider recommendation of final dividend for the year ended 31st March, 2019, if any.

In pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct of the Company for Prevention of Insider Trading, the trading window for all designated employees and directors has closed from 4th April, 2019 and will remain close till 31st May, 2019.

Akar Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday, 29th May, 2019 at 12.00 p.m. at the Corporate Office of the Company situated at E-5, MIDC Area, Waluj, Aurangabad. M.S - 431136, to consider and approve the following businesses along with other routine businesses:

1. Approval of the Audited Financial Results of the Company for the year / quarter ended 31st March, 2019.

2. To consider recommendation of final dividend for the year ended 31st March, 2019, if any.

With reference to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November 2018, we would like to inform you that our Company, Akar Auto Industries Limited (Previously known as Akar Tools Limited) is not a Large Corporate as per the framework provided in the aforesaid circular.

Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Amendment Regulations, 2018, the Board of Directors has amended the ''Code of Conduct for Prevention of Insider Trading'' of the Company. The amended copy of the said Code is uploaded on the website of the Company, viz. www.akartoolsltd.com.

The Standalone Un-audited Financial Statement for the quarter / nine months ended 31st December, 2018 along with the Limited Review Report issued by M/s Jaju and Kabra, Chartered Accountants, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'Listing Regulations') and the same is attached herewith.

In pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct of the Company for Prevention of Insider Trading, the trading window for all designated employees and directors will remain closed from 6th February, 2019 to 14th February, 2019 (both days inclusive)

AKAR AUTO INDUSTRIES LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019

Akar Auto Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, Brickwork Ratings India Private Limited, vide its letter dated 28th November, 2018, has reaffirmed its rating of 'BWR BBB-' and 'BWR A3' for the credit facilities availed from Canara Bank.

Pursuant to Regulation 30(4) of the SEBI (LODR) Regulations, 2015, we would like to inform that Mr. Vinay Joshi has been appointed as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from 12th November, 2018.

The Board of Directors of the Company at its meeting held on 31st October, 2018, inter-alia other matters, has approved the Standalone Un-audited Financial Statement for the quarter / half year ended 30th September, 2018 along with the Limited Review Report issued by M/s Jaju and Kabra, Chartered Accountants, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'Listing Regulations') and the same is attached herewith.

In pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct of the Company for Prevention of Insider Trading, the trading window for all designated employees and directors will remain closed from 25th October, 2018 to 2nd November, 2018 (both days inclusive)

AKAR AUTO INDUSTRIES LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018

Please find enclosed herewith rectified voting results along with the consolidated Scrutinizer's Report on remote e-voting and voting through physical ballots for the 29th Annual General Meeting of the Company held on Friday, 28th September, 2018 at Y. B. Chavan Centre, General Jagannath Bhosle Marg, Opposite Mantralaya, Nariman Point, Mumbai - 400021 at 11.30 a.m.

As required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Compliance Certificate for the half year ended 30th September, 2018.

As required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Compliance Certificate for the half year ended 30st September, 2018, duly certified by a Practicing Company Secretary.

Enclosed herewith the details of voting results along with the consolidated Scrutinizer’s Report on remote e-voting and voting through physical ballots for the 29th Annual General Meeting of the Company.

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide hereunder the proceedings of 29th Annual General Meeting (AGM) of the Company held on Friday, 28th September, 2018 at Y. B. Chavan Centre, General Jagannath Bhosle Marg, Opp. Mantralaya, Nariman Point, Mumbai - 400021. The Meeting commenced at 11.30 a.m. and concluded at 12.50 p.m.

The Meeting was attended by 25 (Twenty Five) members of the Company. The Meeting commenced at 11.30 a.m. and concluded at 12.50 p.m.

Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 21st September, 2018 to Friday, 28th September, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting to be held on 28th September, 2018 and payment of dividend for the financial year ended 31st March, 2018

29th Annual General Meeting of members of the Company is scheduled to be held on Friday, 28th September, 2018, at 11.30 am at Y. B. Chavan Centre, General Jagannath Bosle Marg, Opp. Mantralaya, Nariman Point, Mumbai-400021. The notice for convening the Annual General Meeting is enclosed herewith.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at their meeting held on 14th August, 2018, have approved the appointment of Mrs. Bhavana Vijay Saboo as an Independent Director (Additional Director) on the Board of Directors of the Company.

The Standalone Un-audited Financial Statement for the quarter ended 30th June, 2018 along with the Limited Review Report issued by M/s Jaju and Kabra, Chartered Accountants, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'Listing Regulations') and the same is attached herewith.

There was disruption of operations at Unit 1 of the Company on 10th August, 2018.

In pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct of the Company for Prevention of Insider Trading, the trading window for all designated employees and directors will remain closed from 8th August, 2018 to 16th August, 2018 (both days inclusive)

AKAR AUTO INDUSTRIES LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018

Enclosed herewith is the letter received from SEBI and reply sent for the same.

Statement Of Investor Complaints For The Quarter Ended June 2018

This is to inform that Mr. Sanjay Jhawar has resigned from the office of Chief Financial Officer of the Company with effect from 6th July, 2018.

We would also like to inform that the Board of Directors has recommended dividend @ 11% (i.e. Rs.0.55 on each fully paid equity share of Rs.5 each) for the financial year 2017-18 subject to the approval of the shareholders in the ensuing Annual General Meeting.

Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the following: 1. The Statement of Audited Financial Results (Standalone) for the Quarter / Year ended 31st March, 2018. 2. Audit Report by M/s Jaju and Kabra, Chartered Accountants, Aurangabad, the Statutory Auditors of the Company

In pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct of the Company for Prevention of Insider Trading, the trading window for all designated employees and directors will remain closed from 23rd May, 2018 to 1st June, 2018 (both days inclusive)

With reference to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, we are pleased to inform that the Meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018 at 12.00 p.m. at the Corporate Office of the Company situated at E-5, MIDC Area, Waluj, Aurangabad. M.S - 431136, to consider and approve the following businesses along with other routine businesses: 1. Approval of the Audited Financial Results of the Company for the year / quarter ended 31st March, 2018. 2. To consider recommendation of final dividend for the year ended 31st March, 2018.

With reference to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, we are pleased to inform that the Meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018 at 12.00 p.m. at the Corporate Office of the Company situated at E-5, MIDC Area, Waluj, Aurangabad. M.S - 431136, to consider and approve the following businesses along with other routine businesses: 1. Approval of the Audited Financial Results of the Company for the year / quarter ended 31st March, 2018. 2. To consider recommendation of final dividend for the year ended 31st March, 2018. Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct of the Company for Prevention of Insider Trading, the trading window for all designated employees and directors will remain closed from 23rd May, 2018 to 1st June, 2018 (both days inclusive)

The Company has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2018, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

As required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Compliance Certificate for the half year ended 31st March, 2018.

As required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Compliance Certificate for the half year ended 31st March, 2018, duly certified by a Practicing Company Secretary.

This is to inform you that Mrs. Shilpa Sharma, Independent Director of the Company has resigned as an Independent Director of the Company with effect from 3rd April, 2018.

This is to inform you that the meeting of Independent Directors was held on March 20, 2018 at 1.00 p.m. at Delhi Gymkhana Club, Delhi to inter alia: 1. review the performance of non-independent directors and the board of directors as a whole; 2. review the performance of the Chairperson of the Company; 3. assess the quality, quantity and timeliness of flow of information between the Company management and the Board of Directors.

Please be informed that a meeting of Independent Directors of the Company will be held on March 20, 2018, at 1.00 p.m. at Delhi Gymkhana Club, Delhi.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at their meeting held on 12th February, 2018, have approved the appointment of Mr. Bhimsen Raghavendra Galgali as an Independent Director (Additional Director) on the Board of Directors of the Company.

With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held on February 12, 2018, inter-alia other matters, has approved: 1. The Standalone Un-audited Financial Statement for the quarter ended 31st December, 2017 along with the Limited Review Report issued by M/s Jaju and Kabra, Chartered Accountants, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as “Listing Regulations”) and the same is attached herewith.

In pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct of the Company for Prevention of Insider Trading, the trading window for all designated employees and directors will remain closed from 3rd February, 2018 to 14th February, 2018 (both days inclusive)

With reference to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, we are pleased to inform that 4/2017-18 Meeting of the Board of Directors of the Company will be held on Monday, 12th February, 2018 at 12.00 p.m. at the Corporate Office of the Company situated at E-5, MIDC Area, Waluj, Aurangabad. M.S – 431136.

The Company has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

With reference to your email dated 27th November, 2017, regarding reconciliation table for Net Profit not provided along with the financial results, please find attached herewith the un-audited financial results for the quarter / half year ended 30th September, 2017, including the reconciliation table for the Net Profit.

This is in continuation to our announcement dated 10th November, 2017 with respect to sub-division of equity shares of nominal value of Rs. 10/- each into 2 (two) equity shares of nominal value of Rs. 5/- each with effect from 1st December, 2017, (Record Date). Please be informed that the sub-division of equity shares will take effect under the new ISIN i.e. INE864G01021.

In terms of requirement of Regulation 30(4) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, at the 28th Annual General Meeting held on 22nd September, 2017, M/s Jaju and Kabra, Chartered Accountants, Aurangabad has been appointed as statutory auditors of the Company, in place of retiring auditors M/s A. K. Bagadia & Co., Chartered Accountants, to hold office from the conclusion of the 28th Annual General Meeting until the conclusion of the 33rd Annual General Meeting to be held in the year 2022.

In the Annual General Meeting of the Company held on 22nd September, 2017, the object clause and name clause of Memorandum of Association was changed pursuant to change in the name of the Company and subdivision of equity shares of the Company from the face value of Rs. 10/- per share to Rs. 5/- per share. Also the Articles of Association of the Company were altered, as the name of the Company wherever it appeared in the Articles of Association was replaced with the new name. The copy of altered Memorandum of Association and Articles of Association has been sent to the BSE Ltd. through courier. Attached herewith is the copy of the same for your record.

Pursuant to Regulation 30(4) of the SEBI (LODR) Regulations, 2015, we would like to inform that Mr. Sanjay Jhawar has been appointed as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from 8th November, 2017.

The Board of Directors of the Company at its meeting held on November 8, 2017, has approved Record Date as 1st December, 2017 for the sub-division (stock split) of each equity share of the Company having a face value of Rs.10/- (Rupees Ten only) each into 2 (Two) equity shares of the face value of Rs. 5/- (Rupees Five only) each.

With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held on November 8, 2017, inter-alia other matters, has approved: 1. The Standalone Un-audited Financial Statement for the quarter / half year ended 30th September, 2017 along with the Limited Review Report issued by M/s Jaju and Kabra, Chartered Accountants, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as “Listing Regulations”) and the same is attached herewith. 2. Record Date as 1st December, 2017 for the sub-division (stock split) of each equity share of the Company having a face value of Rs.10/- (Rupees Ten only) each into 2 (Two) equity shares of the face value of Rs. 5/- (Rupees Five only) each.

With reference to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, we are pleased to inform that 3/2017-18 Meeting of the Board of Directors of the Company will be held on Wednesday, 8th November, 2017 at 12.00 p.m. at the Corporate Office of the Company situated at E-5, MIDC Area, Waluj, Aurangabad. M.S - 431136.

As required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Compliance Certificate for the half year ended 30th September, 2017.

As required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Compliance Certificate for the half year ended 30th September, 2017, duly certified by a Practicing Company Secretary.

Akar Tools Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In continuation to our letter dated 30th August, 2017, regarding the book closure notice, we hereby clarify that the book closure dates mentioned in the said letter i.e. from 16th September, 2017 to 22nd September, 2017 (both days inclusive) are also the book closure dates for the purpose of dividend, in accordance with Regulation 42 of the Listing Regulations.

In accordance with the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results along with the consolidated Scrutinizer's Report on remote e-voting and voting through physical ballots for the 28th Annual General Meeting

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide hereunder the proceedings of 28th Annual General Meeting (AGM) of the Company held on Friday, 22nd September, 2017 at Y. B. Chavan Centre, General Jagannath Bhosle Marg, Opp. Mantralaya, Nariman Point, Mumbai - 400021.

The 28th Annual General Meeting (AGM) of Akar Tools Limited was held today at Y.B. Chavan Centre, General Jagannath Bhosle Marg, Opp. Mantralaya, Nariman Point, Mumbai-400021.

28th Annual General Meeting of the Company is scheduled to be held on Friday, 22nd September, 2017. The notice for convening the Annual General Meeting is enclosed herewith.

We request you to kindly note that 28th Annual General Meeting of the Company is to be held on Friday, 22nd September, 2017 and Register of Members and Share Transfer Books of the Company will be closed from 16th September, 2017 to 22nd September, 2017 (both days inclusive).

Akar Tools Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 22, 2017 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 22, 2017.

The Board of Directors of the Company at its meeting held on August 10, 2017, inter-alia other matters, has approved: The Standalone Un-audited Financial Statement for the quarter ended 30th June, 2017 along with the Limited Review Report issued by M/s A. K. Bagadia & Co., Chartered Accountants, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'Listing Regulations') and the same is attached herewith .

With reference to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, we are pleased to inform that 2/2017-18 Meeting of the Board of Directors of the Company will be held on August 10, 2017 at 12.00 p.m. at the Corporate Office of the Company situated at E-5, MIDC Area, Waluj, Aurangabad. M.S – 431136, to consider and approve the following businesses along with other routine businesses: 1. Approval of the Audited Financial Results of the Company for the quarter ended 30th June, 2017 2. To consider recommendation for appointment of Statutory Auditor of the Company.

In pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct of the Company for Prevention of Insider Trading, the trading window for all designated employees and directors will remain closed from 4th August, 2017 to 12th August, 2017 (both days inclusive).

Submission of Audited Financial Results in the revised format as per Schedule III of the Companies Act, 2013. Further we wish to inform you that there is no change in the figures of financial results as submitted before in old format and also all the earlier enclosed files submitted with the outcome of the Board Meeting of the Company held on 30th May, 2017 remains same and shall form part of the results in revised format.

Akar Tools Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Change in Office Address of Registrar and Share Transfer Agent.

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at its meeting held on 30th May, 2017, considered and approved the following in addition to the information provided through our previous letter dated 30th May, 2017: 1. Sub-division of equity shares of the Company from Rs. 10/- per share to Rs. 5/- per share, subject to the approval of the shareholders in the ensuing Annual General Meeting. 2. Alteration of Memorandum and Articles of Association of the Company in view of proposed sub-division of equity shares, subject to the approval of the shareholders in the ensuing Annual General Meeting.

Akar Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended dividend @ 11 % (i.e. Rs. 1.10 per equity share) for the financial year 2016-17 subject to the approval of the shareholders in the ensuing Annual General Meeting.

Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the following: 1. The Statement of Audited Financial Results (Standalone) for the Quarter / Year ended 31st March, 2017 2. Audit Report by M/s A K Bagadia & Co., Chartered Accountants, Mumbai, the Statutory Auditors of the Company on the Standalone Financial Results for the Quarter / Year ended 31st March, 2017 3. Statement of Impact of Audit Qualifications for the Standalone Financial Results for the Quarter / Year ended 31st March, 2017. We would also like to inform that the Board of Directors has recommended dividend @ 11% (i.e. Rs. 1.10 per equity share) for the financial year 2016-17 subject to the approval of the shareholders in the ensuing Annual General Meeting.

Akar Tools Ltd has informed BSE that meeting of the Board of Directors of the Company will be held on May 30, 2017 inter alia, to consider and approve the following businesses along with other routine businesses: 1. Approval of the Audited Financial Results of the Company for the year ended March 31, 2017 2. To consider recommendation of dividend for the year ended March 31, 2017 Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct of the Company for Prevention of Insider Trading, the trading window for all designated employees and directors will remain closed from May 18, 2017 to June 01, 2017 (both days inclusive).

Corporate Announcement under Regulation 29(1)(a) of SEBI (LODR), regarding intimation of the 1/2017-18 Board Meeting of the Company and Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015

Submission of Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the half year ended 31st March, 2017

Dear Sir, As required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Compliance Certificate for the half year ended 31st March, 2017, duly certified by a Practicing Company Secretary. Kindly take the same on record and acknowledge the receipt.

Statement of Investor Complaints for the Quarter ended March 2017

This is to inform you that the Independent Directors Meeting was held on March 21, 2017, at 10.00 a.m. at Hotel Rama International, Aurangabad to inter alia: 1.Review the performance of Non- Independent Directors and the Board of Directors as a whole; 2.Review the performance of the Chairperson of the Company; 3.Assess the quality, quantity and timeliness of flow of information between the Company management and the Board of Directors. Kindly make a note and display this information on your Notice Board for the information of public.

Please be informed that a meeting of Independent Directors of the Company will be held on March 21, 2017, at 10.00 a.m. at Hotel Rama International, Aurangabad to inter alia: 1.review the performance of non-independent directors and the board of directors as a whole; 2.review the performance of the Chairperson of the Company; 3.assess the quality, quantity and timeliness of flow of information between the Company management and the Board of Directors.

Intimation under Regulation 30(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Secretarial Auditor.

Akar Tools Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2016 2. Standalone Limited Review for the period ended December 31, 2016

Akar Tools Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 14, 2017, to consider and approve the following businesses along with other routine businesses: 1. Approval of the Unaudited Financial Results of the Company for the Quarter ended on December 31, 2016 2. To take on record the Limited Review Report by the Auditors for the Financial Results of the Company for the quarter ended on December 31, 2016 Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct of the Company for Prevention of Insider Trading, the trading window for all designated employees and directors will remain closed from February 09, 2017 to February 16, 2017 (both days inclusive).

Akar Tools Ltd has submitted to BSE a copy of the details of revision in ratings of the Company.

Akar Tools Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Akar Tools Ltd has informed BSE that in the Annual General Meeting of the Company held on September 30, 2016, the object clause of Memorandum of Association was changed and new set of Articles of Association was adopted by the Company in compliance with Companies Act, 2013.

Akar Tools Ltd has informed BSE regarding "Intimation for Change in the Company Secretary & Compliance Officer".

Akar Tools Ltd has informed BSE regarding "Resignation of Chief Financial Officer".

Akar Tools Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2016 2. Standalone Limited Review for the period ended September 30, 2016

Akar Tools Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2016, inter alia, to consider and approve the following businesses: 1. Approval of the Unaudited Financial Results of the Company for the Quarter ended on September 30, 2016 2. To take on record the Limited Review Report by the Auditors for the Financial Results of the Company for the quarter ended on September 30, 2016.

Akar Tools Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Akar Tools Ltd has informed BSE regarding the details of Voting results at the 27th Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard.

Akar Tools Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 30, 2015.

Akar Tools Ltd has submitted to BSE a copy of Annual General Meeting Notice published in Newspapers.

Akar Tools Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2016 to September 30, 2016 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2016.

Akar Tools Ltd has informed BSE about : 1. Standalone Limited Review for the period ended June 30, 2016

Akar Tools Ltd has informed BSE that the Board of Directors of the Company is scheduled to be held on August 12, 2016, inter alia, to discuss the following matters: 1. To consider and adopt the Unaudited Financial Results of the Company for the First Quarter ended June 30, 2016. 2. To fix date, time, venue of the 27th Annual General Meeting of the Company for the financial year ended on March 31, 2016 and matters connected thereto. 3. To consider and approve the Board’s Report, Notice of AGM and matters related thereof; and 4. To fix date of book closure for the purpose of Dividend and 27th Annual General Meeting. Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and Company’s Code of Conduct, the “Trading Window” for dealing in equity shares of the Company shall remain closed from August 06, 2016 to August 12, 2016 (both days inclusive).

Akar Tools Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Akar Tools Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Akar Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016.

Akar Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has recommended a dividend at 10% i.e. Rs. 1/- per Equity Share having Face Value of Rs. 10/- each for the Financial Year 2015-2016, subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company.

Akar Tools Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to discuss the following matters: 1. To consider and approve the Audited Financial Results of the company for the Year ended March 31, 2016. 2. To consider recommendation of dividend for the year ended March 31, 2016. Further, Pursuant to SEBI (Prohibition of Insider Trading)Regulation, 2015 and Company’s Code of Conduct, the “Trading Window” for dealing in equity shares of the Company shall remain closed from May 17, 2016 to May 30, 2016 (both days inclusive).

Akar Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016

Akar Tools Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Akar Tools Ltd has informed BSE that a meeting of the Separate Independent Directors of the Company will be held on March 19, 2016, to consider and discuss the following agenda points: 1. To evaluate the performance of non-independent directors and the Board of Directors as a whole of the Company. 2. To review the performance of the Chairperson of the Company. 3. To assess the quality, quantity and timelines of flow of information between the Company management and the Board. "

Akar Tools Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information"

Akar Tools Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE"

Akar Tools Ltd has informed BSE that the Board of Directors of the Company is scheduled to be held on February 10, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2015 along with Limited Review Report. Further, Pursuant to SEBI (Prohibition of Insider Trading)Regulation, 2015 and Company’s Code of Conduct, the “Trading Window” for dealing in equity shares of the Company shall remain closed from February 02, 2016 to February 12, 2016 (both days inclusive) in view of the meeting of Board of Directors of the Company which is schedule to be held on February 10, 2016 to consider and approve unaudited financial results for the quarter ended 31st December, 2015 along with Limited Review Report. "

Akar Tools Ltd has informed BSE regarding "Intimation regarding Credit Rating for bank facilities"

Akar Tools Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE

Akar Tools Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2015.

Akar Tools Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement.

Akar Tools Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 30, 2015.

Akar Tools Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015.

Akar Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has approved the following:

- Approval of Insider Trading Policy.

Akar Tools Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2015 to September 30, 2015 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Akar Tools Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.

Akar Tools Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.

Akar Tools Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2015.

Akar Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has recommended a dividend of 7% i.e. Rs. 0.70 per Equity Share for the Financial Year 2014-15.

Akar Tools Ltd has informed BSE that about the Standalone Financial Results for the period ended March 31, 2015.

Akar Tools Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider the following business as under:

• 1. To consider and take on record the audited financial results for the year ended March 31, 2015.
• 2. To consider recommendation of dividend for the year ended March 31, 2015.

Further, the Trading Window for dealing in securities of the Company will remain closed from May 16, 2015 to May 30, 2015 (both days inclusive) as per the SEBI Prohibition of Insider Trading Regulations, 1992 for prevention of Insider Trading.

Akar Tools Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.

Akar Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has transacted the following:

• 1. Appointment of Mrs. Shilpa Sharma as an Additional Director (Women Independent Director).
• 2. Appointment of Mr. Radhamohan Garg as an CFO of the Company.

Akar Tools Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider the following business as under :

• 1. Appointment of Women Director
• 2. Appointment of CFO.

Akar Tools Ltd has informed BSE about the Standalone Financial Results for the period ended December 31, 2014.

Akar Tools Ltd has informed BSE that the date of the Board Meeting of the Company, which is schedule to be held on February 11, 2015, inter alia, to consider and approve the Un-audited Financial Results for the Quarter Ended on December 31, 2014. Further, the Trading Window for dealing in securities of the Company shall remain closed from February 04, 2015 to February 12, 2015 (both days inclusive )as per the Code of Conduct of the Company under SEBI Prohibition of Insider Trading Regulations, 1992 for prevention Insider Trading.

Akar Tools Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.