PIRPHYTO

Piramal Phytocare Limited has informed the Exchange regarding Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations )

Piramal Phytocare Limited has submitted to the Exchange a copy of Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Piramal Phytocare Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015

Piramal Phytocare Limited has informed the Exchange regarding Change in Registered Office & Mumbai operations office of the Registrar & Share Transfer Agent of the Company.

Piramal Phytocare Limited has informed the Exchange that the 'Trading Window' for dealing in the securities of the Company will remain closed from May 7, 2016 to May 16, 2016 (both days inclusive) i.e. after 48 hours from the time the results are communicated to the Stock Exchange from the date of the meeting.

Piramal Phytocare Limited has informed the Exchange that the 'Trading Window' for dealing in the securities of the Company will remain closed from January 29, 2016 to February 6, 2016 (both days inclusive) i.e. after 48 hours from the time the results are communicated to the Stock Exchange from the date of the meeting.

Piramal Phytocare Limited has informed the Exchange that the 'Trading Window' for dealing in the securities of the Company which has been closed from October 21, 2015, will now remain closed till November 2, 2015 i.e. after 48 hours from the time the results are communicated to the Stock Exchanges on the date of the Meeting.

Piramal Phytocare Limited has informed the Exchange that the 'Trading Window' for dealing in the securities of the Company is closed from October 21, 2015 to October 30, 2015 i.e. after 48 hours from the time the results are communicated to the Stock Exchanges on the date of the Meeting.

Piramal Phytocare Limited has informed the Exchange regarding Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

Piramal Phytocare Limited has informed the Exchange that the ' Trading Window" for dealing in the securities of the Company is closed from August 05, 2015 to August 14, 2015. i.e. after 48 hours from the time the results are communicated to the stock exchange on the date of the Meeting.

Piramal Phytocare Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company by the Directors/Officers / Designated Employees of the Company will remain closed from May 01, 2015 to May 09, 2015

Piramal Phytocare Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company by the Directors/Officers/ Designated Employees of the Company will remain closed from February 6, 2015 to February 14, 2015 pursuant to clause V of Code for Prevention of Insider Trading in Securities of the Company [framed by the Company in compliance with sub-regulation 12(1) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992].

Piramal Life Sciences Limited has informed the Exchange that the Board of Directors of the Company have approved the proposal to change the name of the Company from Piramal Life Sciences Limited to Piramal Phytocare Limited or such other name as may be approved by the Registrar of Companies / other statutory authorities. Until recently, the word "Life Sciences" in the name of the Company appropriately reflected the research and development activity carried out by the Company. Consequent to the demerger of the NCE Research Unit of the Company to Piramal Enterprises Limited, the current business

Piramal Life Sciences Limited has informed the Exchange that: "The Share Transfer Agent of the Company is being changed from M/s Freedom Registry Limited (formerly known as Amtrac Management Services Limited) to M/s Link Intime India Pvt. Ltd. with effect from 1st February, 2010."