Intimation of Loss of Share certificate

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015, please find enclosed the Notice of Postal Ballot dated May 11, 2022 issued by the Company for seeking approval of the Members of the Company by way of Ordinary/Special Resolutions.

Kotak Mahindra Capital Company Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI (SAST) Regulations") and Corrigendum to the Detailed Public Statement for the attention of the Public Shareholders of Butterfly Gandhimathi Appliances Ltd ("Target Company").

Pursuant to the Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 and Regulation 26(7) of the SEBI (Substantial Acquisition of Shares and Takeover Regulations) 2011, we are enclosing the copy of the newspaper advertisements relating to the reasoned recommendation made by the Committee of Independent Directors of M/s. Butterfly Gandhimathi Appliances Limited on the open offer made by the M/s. Crompton Greaves Consumer Electricals Limited, published in Financial Express, Jansatta, Navshakti and Makkal Kural. The same has been made available in the Company website www.butterflyindia.com.

Intimation of Loss of Share Certificate

Kotak Mahindra Capital Company Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Butterfly Gandhimathi Appliances Ltd ("Target Company").

Intimation of Annual Secretarial Compliance Report for March 31, 2022.

Press Release Q4 FY 2021-22.

Intimation of the Press Release of the Financials for the Q4 FY 2021-22