PHARMACIA

Pharmacia Healthcare Limited has informed the Exchange that the Hon'ble High Court of Judicature at Bombay has approved the Scheme of Amalgamation of Pharmacia Healthcare Limited and its Members and Pfizer Limited and its Members by its Order dated February 04, 2005. The Scheme will be operative from December 01, 2003 and the Accounts of the Company will be consolidated with Pfizer Limited for the Accounting period ended November 30, 2004. The BOD's of Pfizer Limited will be fixing a Record Date for issue of share certificates / crediting into the Depository Accounts of the shareholders of the

Pharmacia Healthcare Limited (PHL) has informed the Exchange that the shareholders of the company have approved the amalgamation of PHL with Pfizer Ltd. The results of the poll taken at the Court convened meeting of shareholders on October 25, 2004 is as follows: 1) Total No. of Members voting in person/proxy: 236; 2) Total no. of votes a) No. of shares: 41,74,991; b) Aggregate Value (Rs.) :2,08,74,955; 3) Total No. of Members/Proxy in favour of the Resolution : 205; 4) Total no. of votes in favour of the resolution a) No. of Shares : 4153002; b) Aggregate Value (Rs.): 2,07,65,010; 5) Total Pe