PIRGLASS

Kotak Mahindra Capital Company Ltd ("Manager to the Offer") on behalf of The Sri Hari Trust acting through its Corporate Trustee - PEL Management Services Private Limited ("Acquirer") has informed this Public Announcement for the attention of the Public Shareholders of Piramal Glass Limited ("Target Company"). The Acquirer had made an offer to the public shareholders of the Target Company for the acquisition and voluntary delisting of fully paid-up equity shares of Rs. 10/- each ("Shares") of the Company vide a public announcement dated April 25, 2014 in accordance with the Securities and Exch

Members of the Exchange are hereby informed that the trading in the equity shares of Piramal Glass Limited shall be suspended w.e.f. July 21, 2014 (i.e. w.e.f. closing hours of trading on July 18, 2014) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. July 28, 2014.

Kotak Mahindra Capital Company Ltd has informed the Exchange regarding a post offer public announcement ("Post Offer Public Announcement") is being issued in accordance with Regulation 18 of the Securities & Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ("Delisting Regulations") by The Sri Hari Trust acting through its CorporateTrustee - PEL Management Services Private Limited ("Acquirer") in respect of the voluntary delisting of the equity shares ("Equity Shares") of Piramal Glass Limited ( Company ) pursuant to the Delisting Regulations. This Post Offer Public Announ

Piramal Glass Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2014 to July 21, 2014 (both days inclusive) for the purpose of Payment of Dividend and Annual General Meeting of the Company to be held on July 21, 2014.

Kotak Mahindra Capital Company Limited has submitted to the Exchange a copy of public announcement ("Public Announcement") is being issued by The Sri Hari Trust acting through its Corporate Trustee - PEL Management Services Private Limited ("Acquirer") to the public shareholders of Piramal Glass Limited ( Company ), in respect of the proposed acquisition and delisting of the fully paid-up equity shares of the Company ("Offer") from the BSE Limited (the "BSE") and the National Stock Exchange Limited (the "NSE" and together with the foregoing, the "Stock Exchanges") pursuant to Regulation 10 of

Piramal Glass Limited has informed the Exchange that the Company have received a proposal dated February 07, 2014 from Sri Hari Trust acting through its Corporate Trustee - PEL Management Services Private Limited ('Proposed Acquirer'), being member of the promoter group, of the Company ('Delisting Proposal'), to acquire the entire fully paid-up equity shares of the Company held by public shareholders in accordance and compliance with the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 as amended from time to time ("Delisting Regulations") and for consequen

Piramal Glass Limited has informed the Exchange that the Annual General Meeting (AGM) of the Company has been convened to be held on July 22, 2013. Further, the Register of Members and Share Transfer Books shall remain closed from July 15, 2013 to July 22, 2013 (both days inclusive) for the purpose of payment of dividend for the financial year ended March 31, 2013 & Annual General Meeting of the Company.

Piramal Glass Limited has informed the Exchange that the Annual General Meeting (AGM) of the Company will be held on August 09, 2012. Further, the Register of Members and Share Transfer Books shall remain closed from August 02, 2012 to August 09, 2012 (both days inclusive) for the purpose of payment of dividend for the financial year ended March 31, 2012 & Annual General Meeting of the Company.

Piramal Glass Limited has informed the Exchange that at the meeting held on October 24, 2011, the Committee of Directors (Rights Issue) has allotted 4,81,250 shares to an Overseas Corporate Body ("OCB") which were held in abeyance pending receipt of requisite approval from the Reserve Bank of India ("RBI"), which has since been received by the OCB vide RBI's letter dated September 14, 2011.The above equity shares shall rank pari passu in all respects with the existing equity shares of the Company and consequent to allotment of the said 481,250 shares to OCB, the paid up equity share capital of

Piramal Glass Limited has informed the Exchange that the Annual General Meeting (AGM) of the Company will be held on August 12, 2011. Further, the Register of Members and Share Transfer Books shall remain closed from August 03, 2011 to August 12, 2011 (both days inclusive) for the purpose of determining entitlement for dividend.

Piramal Glass Limited had informed the Exchange that the Board of Directors had approved voluntary de-listing of the equity shares of the Company from the Ahmedabad Stock Exchange Limited under the SEBI (Delisting of Equity Shares) Regulations, 2009. The Company has today i.e. December 07, 2010 received intimation from the Ahmedabad Stock Exchange Limited that the equity shares of the Company have been delisted from the exchange w.e.f. November 30, 2010. The shares of the Company shall continue to be listed on the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited,

Piramal Glass Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 27, 2010 has also approved a proposal for de-listing the shares of the Company from the Ahmedabad Stock Exchange. The shares of the Company shall continue to be listed on the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited, both having nationwide trading terminals.

Piramal Glass Limited has informed the Exchange that the Board has fixed the date for the Annual General Meeting (AGM) of the Company on June 24, 2010. Further, the Register of Members and Share Transfer Books shall remain closed from June 15, 2010 to June 24, 2010 (both days inclusive) for the purpose of payment of dividend.

Piramal Glass Limited has informed the Exchange that August 13, 2009 has been fixed as Book Closure Period for the purpose of determining the entitlement of the Rights equity shares at a price of Rs. 30/- (including a share premium of Rs. 20/-) per equity share in the ratio of 7 (seven) equity shares for every 2 (two) fully paid equity shares held.

Gujarat Glass Limited has informed the Exchange that the Board has fixed the date for the Annual General Meeting (AGM) of the Company on August 07, 2008. Further, the Register of Members and Share Transfer Books shall remain closed from July 30, 2008 to August 07, 2008 (both days inclusive) for the purpose of declaration of dividend.