PIRGLASS

Kotak Mahindra Capital Company Limited has submitted to the Exchange a copy of Corrigendum to the Exit Offer Public Announcement publised on July 22, 2014 being issued by The Sri Hari Trust acting through its Corporate Trustee -PEL Management Services Private Limited (Acquirer) in respect of the Voluntary delisting of the equity share of Piramal Glass Limited pursuant to and in accordance with the Securities & Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 (Delisting Regulations).

Piramal Glass Limited has informed the Exchange regarding the Voting Result of the Annual General Meeting of the Company held on July 21, 2014 as per Clause 35A of the Listing Agreement.

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

Piramal Glass Limited has, with reference to the Delisting of the equity shares of the Company from the Exchange, submitted to the Exchange the details of the name, address and contact numbers of the Contact Person at RTA and at the Company for solving Investor queries post Delisting.

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 The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. July 28, 2014.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 corrigendum announcement ("Corrigendum") to the post offer public announcement ("Post Offer Public Announcement"), published on June 4, 2014, is being issued by The Sri Hari Trust acting through its Corporate Trustee - 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 and in accordance with Regulation 18 of the Securities & Exchange Board of India (Delisting of Equity Shares) Regulations, 2009

Piramal Glass Limited has submitted to the Exchange, vide letter dated June 12, 2014 a copy of disclosure under reg. 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations 1992.

Piramal Glass Limited has submitted to the Exchange, vide letter dated June 12, 2014 a copy of disclosure under reg. 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations 1992.

Piramal Glass Limited has submitted to the Exchange, vide letter dated June 12, 2014 a copy of disclosure under reg. 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations 1992.

Piramal Glass Limited has submitted to the Exchange, vide letter dated June 12, 2014 a copy of disclosure under reg. 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations 1992.

Piramal Glass Limited has submitted to the Exchange, vide letter dated June 12, 2014 a copy of disclosure under reg. 13(6) of the SEBI (Prohibition of Insider Trading) Regulations 1992.

Piramal Glass Limited has submitted to the Exchange, vide letter dated June 12, 2014 a copy of disclosure under reg. 13(6) of the SEBI (Prohibition of Insider Trading) Regulations 1992.

Piramal Glass Limited has submitted to the Exchange, vide letter dated June 12, 2014 a copy of disclosure pursuant to reg. 13(6) of the SEBI (Prohibition of Insider Trading) Regulations 1992.

Piramal Glass Limited has submitted to the Exchange vide letter dated June 12, 2014 disclosure under Regulation 13 (6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

The Sri Hari Trust has submitted to the Exchange vide its letter dated June 11, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Sri Hari Trust has submitted to the Exchange vide letter dated June 11, 2014 a copy of Disclosure under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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.

Piramal Glass Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2014 has recommended dividend of Re. 1 (Rupees One only) per equity share of face value of Rs.10/- (i.e. @10%) for the financial year ended March 31, 2014 subject to the approval of the shareholders at the ensuing Annual General Meeting ( AGM ) of the Company.

Piramal Glass Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Piramal Glass Limited has submitted to the Exchange vide letter dated April 30, 2014 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

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 submitted to the Exchange vide letter dated April 28, 2014 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Piramal Glass Limited has submitted to the Exchange vide letter dated April 16, 2014 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Piramal Glass Limited has submitted to the Exchange vide letter dated April 03, 2014 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Piramal Glass Limited has informed the Exchange vide letter dated March 20, 2014 regarding a Result of Postal Ballot for Voluntary Delisting of Shares.

Piramal Glass Limited has submitted to the Exchange vide letter dated March 06, 2014 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Piramal Glass Limited has submitted to the Exchange a copy of the Notice of Postal Ballot, pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, along with the Postal Ballot Form.

Piramal Glass Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

Piramal Glass Limited has informed the Exchange regarding the outcome of Board Meeting of the Company with respect to Delisting of Equity Shares of the Company.

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 submitted to the Exchange vide letter dated January 20, 2014 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Piramal Glass Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2013.

Piramal Glass Limited has submitted to the Exchange a copy of disclosure under regulation 13(6) of the SEBI Insider Trading Regulations.

Piramal Glass Limited has submitted to the Exchange a copy of disclosure under reg. 13 (6) of the SEBI (Prohibition of Insider Trading) Regulations 1992.

Piramal Glass Limited has submitted to the Exchange vide letter dated October 03, 2013 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Piramal Glass Limited has submitted to the Exchange vide letter dated October 03, 2013 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Piramal Glass Limited has submitted to the Exchange vide letter dated August 07, 2013 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Piramal Glass Limited has submitted to the Exchange vide letter dated August 07, 2013 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Piramal Glass Limited has submitted to the Exchange vide letter dated August 07, 2013 a copy of Disclosure under Regulation 13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Piramal Glass Limited has submitted to the Exchange vide letter dated August 07, 2013 a copy of Disclosure under Regulation 13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Piramal Glass Limited has submitted to the Exchange the outcome of the Annual General Meeting of the Company held on July 22, 2013 as per clause 35A of the Listing Agreement.

Piramal Glass Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Piramal Glass Limited has informed the Exchange that the Company's subsidiary in Sri Lanka, Piramal Glass Ceylon PLC has on July 17, 2013 agreed to sell the balance portion of its Land at Rathmalana for a consideration of Sri Lankan Rupees 415 Million (equivalent to INR 187.66 Million approximately).The final sale transaction is likely to be completed on or before November 30, 2013.

Piramal Glass Limited has submitted to the Exchange vide letter dated July 02, 2013 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Piramal Glass Limited has informed the Exchange that Mr. Bharat Kewalramani has resigned as Director of the Company with effect from May 31, 2013, in view of his other commitments.

Piramal Glass Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2013 has approved the following:(1) Appointed Mr. Shitin Desai as an Independent Director on the Board of the Company.

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 Board of Directors of the Company at its meeting held on April 30, 2013 has recommended dividend of Re. 1.00 (Rupees One only) per equity share of face value of Rs. 10/- (i.e. @10%) for the financial year ended March 31, 2013.

Piramal Glass Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.