EID Parry India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 19, 2006, for considering the Unaudited Financial Results for the Quarter ended September 30, 2006 and also consider a proposal of amalgamating its wholly owned subsidiary, Parry Nutraceuticals Ltd., with the Company. EID Parry India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 19, 2006, inter alia, has approved, (Subject to the approval of the shareholders and the High Court of Judicature at Madras) Amalgamation of Parry Nutraceuticals Ltd (PNL), a 100% unlited Subsidiary of te Company with the Company with effct from September 01 2006 (being he Apponted Date). Since PNL is a 100% Subsidiary of the Company, no shares will be issued by the Company as consideration forthmalgamation. (As per BSE Announcement website dated on 19/10/2006) EID Parry India Ltd has informed BSE that the Hon'ble High Court of Judicature at Madras vide its Order dated April 17, 2007 had sanctioned the Scheme of Amalgamation of Parry Nutraceuticals Ltd, a wholly owned subsidiary, with the Company and also dissolved the said Parry Nutraceuticals Ltd without winding up. A Certified copy of the said Madras High Court order was received by the Company on May 02, 2007 and already filed with the office of the Registrar of Companies, Chennai. Consequent to the above, the scheme of Amalgamation of Parry Nutraceuticals Ltd with the company has become operative from May 03, 2007. (As Per BSE Announcement Website Dated on 03/05/2007)