PIRPHYTO

��Members of the Exchange are hereby informed that the trading in Equity Shares of Piramal Phytocare Limited shall be suspended w.e.f. December 11, 2019 (i.e. closing hours of trading on December 10, 2019) on account of Scheme of Amalgamation of Piramal Phytocare Limited with Piramal Enterprises Limited.

Piramal Phytocare Limited has informed the Exchange that the Company has fixed Record Date as December 12, 2019 for the purpose of ascertaining the shareholders of PPL who shall be entitled to receive equity shares of PEL.

Piramal Phytocare Limited has informed the Exchange about Amalgamation/Merger

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 informed the Exchange regarding Resignation of Mr Ankit Kotak as Chief Financial Officer of the company w.e.f. November 05, 2019.

Piramal Phytocare Limited has informed the Exchange regarding Revised Unaudited Financial Results for the quarter and half year ended September 30, 2019.

Piramal Phytocare Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Piramal Phytocare Limited has informed the Exchange regarding 'Intimation of newspaper publication of notice of hearing of Petition before the Hon��ble National Company Law Tribunal, Mumbai Bench, in the matter of Scheme of Amalgamation of Piramal Phytocare Limited with Piramal Enterprises Limited and their respective shareholders'.

Piramal Phytocare Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 05, 2019. Further, the company has informed the Exchange regarding voting results.

Piramal Phytocare Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 05, 2019

Piramal Phytocare Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Piramal Phytocare Limited has informed the Exchange regarding 'Intimation of Newspaper Advertisement of publication of Notice of the 18th Annual General Meeting'.

Piramal Phytocare Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 05, 2019

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 Board meeting held on May 07, 2019.

Piramal Phytocare Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Piramal Phytocare Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on April 02, 2019. Further, the company has informed the Exchange regarding voting results.

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 'Intimation of publication of Notice of the Meeting of the Equity Shareholders of Piramal Phytocare Limited convened pursuant to the direction of the National Company Law Tribunal '.

Piramal Phytocare Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on April 02, 2019

Piramal Phytocare Limited has informed the Exchange regarding 'Comments Of The Board Of Directors Pursuant To The SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2018/77 Dated May 03, 2018'.

Piramal Phytocare Limited has informed the Exchange regarding Board meeting held on February 05, 2019.

Piramal Phytocare Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Piramal Phytocare Limited has informed the Exchange regarding 'amended Company��s Code for Fair Disclosure of Information and Determination of Materiality'.

Piramal Phytocare Limited has informed the Exchange regarding 'Contact details of Key Managerial Personnel as required under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Piramal Phytocare Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Piramal Phytocare Limited has informed the Exchange regarding Board meeting held on November 02, 2018.

Piramal Phytocare Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 02, 2018. Further, the company has informed the Exchange regarding voting results.

Piramal Phytocare Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 02, 2018

Piramal Phytocare Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Piramal Phytocare Limited has informed the Exchange regarding Board meeting held on August 02, 2018.

Piramal Phytocare Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 02, 2018

Piramal Phytocare Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Piramal Phytocare Limited has informed the Exchange regarding Board meeting held on May 28, 2018.

Ajay G. Piramal For and on behalf of Promoters & Promoter Group has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Piramal Phytocare Limited has informed the Exchange regarding Outcome of Board Meeting held on January 31, 2018.

Piramal Phytocare Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Piramal Phytocare Limited has informed the Exchange regarding Outcome of Board Meeting held on January 31, 2018.

Piramal Phytocare Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Piramal Phytocare Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Piramal Phytocare Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on May 26, 2017

Piramal Phytocare Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on May 26, 2017. Further, the company has informed the Exchange regarding voting results.

Piramal Phytocare Limited has informed the Exchange regarding Addendum to the Auditor s Report.

Piramal Phytocare Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on May 26, 2017

Piramal Phytocare Limited has informed the Exchange that Outcome of Board Meeting held April 26, 2017: 1. Change in Statutory Auditors of the Company 2. Change in date of Annual General Meeting.

Piramal Phytocare Limited has informed the Exchange regarding Declaration in respect of Auditors Report with Unmodified Opinion.

Piramal Phytocare Limited has informed the Exchange regarding the Outcome of Board Meeting held on April 12, 2017

Piramal Phytocare Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Ajay Piramal (For self and on behalf of promoter group) has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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