Please be informed that the Board of Directors of Excel Crop Care Limited ('the Company' or 'Transferor Company') at its meeting held on 1st August, 2018 has considered and approved, the scheme of amalgamation of Excel Crop Care Limited with Sumitomo Chemical India Private Limited ('Transferee Company') and their respective shareholders ('Scheme') under the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with relevant rules framed thereunder. The meeting of Board of Directors commenced at 4.30 p.m. and concluded at 8.00 p.m. Please be informed that the Board of Directors of Excel Crop Care Limited ('the Company' or 'Transferor Company') at its meeting held on 1st August, 2018 has considered and approved, the scheme of amalgamation of Excel Crop Care Limited with Sumitomo Chemical India Private Limited ('Transferee Company') and their respective shareholders ('Scheme') under the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with relevant rules framed thereunder. Pursuant to Regulation 30 and Schedule III of the Listing Regulations read with applicable circulars issued by SEBI, as amended from time to time (hereinafter referred to as 'SEBI Circular'), the information required is enclosed in Annexure I herewith. The meeting of Board of Directors commenced at 4.30 p.m. and concluded at 8.00 p.m. This refers to our earlier intimation today to you about the outcome of the meeting of the Board of Directors under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the approval by the Board to the scheme of amalgamation ('Scheme') for merger of our Company, Excel Crop Care Limited with Sumitomo Chemical India Private Limited. We hereby enclose herewith a Press Release in relation to the proposed Scheme. Kindly do the needful to display the same on your website. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Standalone Unaudited Financial Results of the Company along with Limited Review Report issued by M/s. BSR & Associates LLP, Chartered Accountants, Auditors of the Company for the quarter and nine months ended 31st December, 2018, duly approved by the Board of Directors of the Company at its Meeting held today. The Meeting of the Board of Directors of the Company commenced at 10.00 a.m. and concluded at 12.05 p.m. (As Per BSE Announcement Dated On 08/02/2019) We enclose for your information and records the newspaper advertisement with respect to the Notice of hearing by the National Company Law Tribunal of Petition for approval of the Scheme of Amalgamation for amalgamation of our Company with Sumitomo Chemical India Limited which is published in the following newspapers on 11th June, 2019: 1. The Free Press Journal (in English) (National Daily Newspaper); 2. Navshakti (in Marathi) (Daily Newspaper of the State). (As Per BSE Announcement Dated on 11/06/2019) This is to inform you that at the Meeting of the Board of Directors of the Company held on 20th August, 2019, the Board has taken on record the Copy of the Order dated 27th June, 2019 passed by the Hon'ble National Company Law Tribunal, Mumbai Bench ('Hon''ble NCLT') sanctioning the Scheme and has fixed Saturday, 31st August, 2019 as the Effective Date on which date the Certified Copy of the Order dated 27th June, 2019 of the Hon''ble NCLT will be filed with the Registrar of Companies, Mumbai. On the Effective Date, the Company shall stand dissolved without being wound up as envisaged in Scheme. Further, the Board of Directors of the Company has also fixed Saturday, 31st August, 2019 as the Record Date for the purpose of determining the shareholders of the Company (other than SCIL) who shall be entitled to receive equity shares of SCIL, as consideration, pursuant to the Scheme. The Meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 12.50 p.m. (As Per BSE Announcement Dated on 20.08.2019) Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Amalgamation as sanctioned by the Mumbai Bench of the Hon'ble National Company Law Tribunal, inter alia, between Excel Crop Care Ltd. (ECCL) and Sumitomo Chemical India Limited (SCIL), Excel Crop Care Ltd. has fixed the Record Date to determine the entitlement of shareholders of Excel Crop Care Ltd. to equity shares of Sumitomo Chemical India Limited Trading Members are advised not to deal in the equity shares of Excel Crop Care Ltd. with effect from the under mentioned date: COMPANY NAME CODE Excel Crop Care Ltd. (532511) RECORD DATE 31/08/2019 PURPOSE Scheme of Amalgamation: - Upon the Scheme becoming effective and in consideration of the Amalgamation of Excel Crop Care Ltd. into Sumitomo Chemical India Limited; Sumitomo Chemical India Limited shall issue and allot Equity Shares to the shareholders of Excel Crop Care Ltd. in the following share exchange ratio: '51 (Fifty One) Equity shares of face value of Rs.10/- each of Sumitomo Chemical India Limited, fully paid up for every 2 (Two) equity shares of face value of Rs.5/- each held in Excel Crop Care Ltd.' NO DEALINGS W.E.F. 29/08/2019 DR-104/2019-2020 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 26.08.2019)