PLETHICO

��Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Plethico Pharmaceuticals Limited w.e.f. May 30, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

Plethico Pharmaceuticals Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 17, 2014 to December 19, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 26, 2014.

Plethico Pharmaceuticals Limited has informed the Exchange that the Company has fixed Book Closure from June 25, 2013 to June 28, 2013 (both days inclusive) for the purpose of Annual General Meeting.

Plethico Pharmaceuticals Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 01, 2013, inter-alia, has decided in-principle to issue bonus shares to the shareholders other than promoters/promoter group shareholders in the ratio of 1(one) Share for every 5 (Five) Shares held by them subject to necessary approval of SEBI for waiver of certain condition stipulated under SEBI ICDR Regulations and/or extension of time to comply with the Minimum Public Shareholding (MPS) requirements. The issue of Bonus share will be implemented only on receipt of

Plethico Pharmaceuticals Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company will be closed from June 27, 2012 to June 29, 2012 (both days inclusive) for the purpose of Annual General Meeting.

Plethico Pharmaceuticals Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 12, 2011, inter-alia considered the following: (1) Fixing September 28, 2011 for holding the Annual General Meeting of the members of the Company for the accounting year ended December 31, 2010. (2) The Register of Members and Share Transfer Books would remain closed from September 26, 2011 to September 28, 2011 (both days inclusive) for the purpose of distribution of dividend to the members for the accounting year ended December 31, 2010.

Plethico Pharmaceuticals Limited has informed the Exchange that the Board of Directors at their meeting held on June 02, 2010 considered various matters and following decision were taken: (1) The Annual General Meeting of the members of the Company for the accounting year ended on December 31, 2009 has been scheduled to be held on June 30, 2010.(2) That the Register of Members and Share Transfer Books will remain closed from June 28, 2010 to June 30, 2010 (both days Inclusive) for the purpose of distribution of dividend to the members for the accounting year ended on December 31, 2009.

Plethico Pharmaceuticals Limited has informed the Exchange that the Board of Directors at their meeting held on May 27, 2008 considered the proposals and following decision were taken: (1) That the Register of Members and Share Transfer Books will remains closed from June 24, 2008 to June 27, 2008 (both days inclusive) for the purpose of distribution of dividend to the members for the accounting year ended on December 31, 2007. (2) That Annual General Meeting of the members of the Company for the accounting year ended on December 31, 2007 scheduled to be held on June 27, 2008.

Plethico Pharmaceuticals Limited has informed the Exchange that: "The Board of Directors at their meeting held on Monday the 26th day of February, 2007 considered the proposals and following decision were taken:- 1) that the Register of Members and Share Transfer Books will remain closed from 27.03.2007 to 30.03.2007 (both days inclusive) for the purpose of distribution of dividend to the members for the year ended on 30.09.2006; 2) that the 14th Annual General Meeting of the members of the Company for the year ended on 30.09.2006 scheduled to be held on Friday the 30th day of March 2007 at th