1. Audited Financial Results (Consolidated and Standalone) for the quarter / year ended 31st March, 2018; 2. Dividend; 3. Book Closure; 4. Annual General Meeting; 5. Scheme of Amalgamation; and 6. Transfer of certain assets and liabilities forming a part of the financial services business of the Company Intimation of newspaper publication of notice of hearing of Petition before the Hon'ble National Company Law Tribunal, Mumbai Bench, in the matter of Scheme of Amalgamation of Piramal Phytocare Limited with Piramal Enterprises Limited and their respective shareholders (As Per BSE Announcement Dated on 31/08/2019) This is further to our letter dated 5th November, 2019 informing you that the National Company Law Tribunal, Mumbai Bench ('NCLT'), has vide its Order dated 4th November, 2019 approved the Scheme of Amalgamation of Piramal Phytocare Limited with Piramal Enterprises Limited and their respective shareholders. We wish to inform you that Piramal Enterprises Limited and Piramal Phytocare Limited have today i.e. on 2nd December, 2019, filed e-form No. INC - 28 with the Registrar of Companies, Mumbai along with the Certified True Copy of the Order. Pursuant to the said filings, the Scheme has become effective from 2nd December, 2019 with the appointed date of 1st April, 2018. Kindly take the above on record. Record Date - Disclosure Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 02.12.2019) 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 Piramal Phytocare Limited (PPL) and Piramal Enterprises Limited (PEL) & their respective shareholder, PEL has fixed the Record Date to determine the entitlement of shareholders of Piramal Phytocare Limited to equity shares of Piramal Enterprises Limited Trading Members are advised not to deal in the equity shares of Piramal Phytocare Limited with effect from the under mentioned date: COMPANY NAME CODE Piramal Phytocare limited (532979) RECORD DATE 12.12.2019 PURPOSE Scheme of Amalgamation: - Upon the Scheme becoming effective and in consideration of the Amalgamation of Piramal Phytocare Limited & Piramal Enterprises Limited; Piramal Enterprises Limited shall issue and allot Equity Shares to the shareholders of Piramal Phytocare Limited in the following share exchange ratio: '1(One) fully paid up Equity share of face value Rs.2/- each of Piramal Enterprises Limited, for every 70 (Seventy) shares of face value Rs.10/- each held in Piramal Phytocare Limited.' NO DEALINGS FROM W.E.F. 11/12/2019 DR-172/2019-2020 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 04.12.2019) Allotment of equity shares pursuant to the Scheme of Amalgamation of Piramal Phytocare Limited with Piramal Enterprises Limited and their respective shareholders (As Per BSE Announcement Dated on 13.12.2019)