As attached This is to inform you that the Hon''ble National company Law Tribunal (''NCLT''), Chennai Bench, vide its order dated August 3, 2020, sanctioned the Scheme of Arrangement between Apollo Hospitals Enterprise Limited ('Transferor Company') and Apollo Pharmacies Limited ('Transferee Company') and their respective shareholders under sections 230-232 of the Companies Act, 2013 (''Scheme') for the demerger of the front end portion of standalone pharmacy business into Transferee Company. The certified copy of the order issued by NCLT, Chennai Bench is enclosed for your reference. The Scheme will be effective upon filing of the certified copy of the Order with the Registrar of Companies. This is for your information and records (As Per BSE Announcement Dated on 12.08.2020) Sub: Effective Date of Scheme of Arrangement between Apollo Hospitals Enterprise Limited and Apollo Pharmacies Limited and their respective shareholders under Sections 230-232 of the Companies Act, 2013. Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is in furtherance to our letter dated 12th August 2020, wherein we had intimated that the scheme has been approved by the Hon''ble National company Law Tribunal (''NCLT''), Chennai Bench, vide its Order dated 3rd August 2020. We wish to inform that the company and Apollo Pharmacies Limited have both filed the certified copy of the respective NCLT Orders sanctioning the Scheme with the Registrar of Companies today i.e. on September 1, 2020 (Effective Date). The Appointed Date of the Scheme is April 1, 2019. This is for your information and records. (As Per BSE Announcement Dated on 01.09.2020)