SUB. :- Scheme of Arrangement of Westlife Development Ltd. (Scrip Code 505533) Trading Members of the Exchange are hereby informed that, Westlife Development Ltd. has fixed the Book Closure Date for the purpose of determining entitlement to the shareholders of the Company pursuant to the Scheme of Arrangement (Demerger) of the Company approved by Hon'ble High Court of Judicature at Bombay. COMPANY NAME CODE Westlife Development Ltd. (505533) Book Closure From To 16/08/2013 to 16/08/2013 PURPOSE Scheme of Arrangement: - Upon the coming into effect of the Scheme and in consideration of the demerger and hiving-off of Demerged Undertaking of Westlife Development Ltd. to West Leisure Resorts Pvt. Ltd. West Leisure Resorts Pvt. Ltd. shall issue and allot equity shares to all shareholders of Westlife Development Ltd. in the following ratio: (1) 1 (ONE) equity share of Rs10/- each of West Leisure Resorts Pvt. Ltd. for every 36.026230 equity shares of Rs.2/- each, held in Westlife Development Ltd. by the Promoters/Promoter Group of Westlife Development Ltd. (2) 1 (ONE) equity share of Rs10/- each of West Leisure Resorts Pvt. Ltd. for every 29.94766 equity shares of Rs.2/- each, held in Westlife Development Ltd. by the Public Shareholders of Westlife Development Ltd. EX-ENTITLEMENT FROM DATE & SETT. NO. 13/08/2013 DR-096/2013- 2014 Note: 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 August 13, 2013. The resulting company i.e. West Leisure Resorts Pvt. Limited shall apply for Listing on BSE Limited.