BRABOURNE

RPG Itochu Finance Limited has informed the Exchange that February 04, 2010 has been fixed as the Record Date for implementing the Scheme of Arrangement between RPG Itochu Finance Limited and Summit Securities Limited (Summit) and Brabourne Enterprises Limited (Brabourne) and Octav Investments Limited (Octav) and CHI Investments Limited (CHI) and their respective shareholders. As per the Scheme RPG Itochu Finance Limited (RIFL) will issue equity shares to the shareholders of the erstwhile Brabourne Enterprises Limited as under, pursuant to the Scheme of Arrangement approved by the Bombay High

Brabourne Enterprises Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 25,2008 to September 2, 2008 (both days inclusive) for the purpose of Annual General Meeting.

Rpg Life Sciences Limited has informed the Exchange that the Scheme of Arrangement between RPG Life Sciences Limited, RPG Pharmaceuticals Limited, Instant Holdings Limited and Instant Trading and Investment Company Limited under sections 391 to 394 read with sections 100 to 103 of the Companies Act, 1956 has been sanctioned by the High Court of Judicature at Bombay and the said Scheme of Arrangement has become effective from February 05, 2008. Under the said Scheme of Arrangement, RPG Pharmaceuticals Limited will issue equity shares of face value of Rs.8/- in the ratio of 1:1 to the shareholde

Rpg Life Sciences Limited has informed the Exchange that the Register of Members and Shares Transfer Books of the Company will remain closed from October 15, 2007 to October 23, 2007 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend, if declared.

Rpg Life Sciences Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 17, 2006 to August 25, 2006 (both days inclusive) for the purpose of 25% dividend and Annual General Meeting.

Rpg Life Sciences Limited has informed the Exchange that the register of members and share transfer books of the Company will remain closed from September 12, 2005 to September 19, 2005 (both days inclusive) for the purpose of AGM of the Company on September 19, 2005.