This is to inform that the National Company Law Tribunal, Mumbai Bench ('NCLT'), has vide its Order dated 4th November, 2019 approved the Scheme of Amalgamation of Piramal Enterprises Limited with Piramal Phytocare Limited and their respective shareholders. A certified copy of the Order of the NCLT is attached herewith. The Scheme will become effective upon filing of the certified copy of the order with the Registrar of Companies, Mumbai.

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Piramal Phytocare Ltd.

05 Nov 2019

Company Update

Piramal Phytocare Limited - 532979 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that Mr. Ankit Kotak, Chief Financial Officer ('CFO') of the Company has resigned from his position of CFO with effect from 5th November, 2019. Request you to please take the above on record and oblige.

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Piramal Phytocare Ltd.

05 Nov 2019

Company Update

Piramal Phytocare Limited - 532979 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board …

BSE India

Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed disclosure of Related Party Transactions on a consolidated basis for the half year ended 30th September, 2019. This is for your information and records.

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Piramal Phytocare Ltd.

04 Nov 2019

Result

Piramal Phytocare Limited - 532979 - Revised Unaudited Financial Results For The Quarter And Half Year …

BSE India

This is with reference to our letter dated 4th November, 2019 vide which we had submitted the Unaudited Financial Results for the quarter and half year ended 30th September, 2019 together with the Limited Review Report by the Auditors. In the 'Statement of Assets and Liabilities as on 30th September, 2019', the figures for the half year ended 30th September, 2019 were inadvertently mentioned as audited instead of unaudited. In this regard, we enclose the following: 1.Revised Unaudited Financial Results for the quarter and half year ended 30th September, 2019; 2.Limited Review Report by the Auditors. Request you to ignore the financial results submitted earlier and take the enclosed financial results on record.

Fast result published on 04 Nov 2019 15:02

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Piramal Phytocare Ltd.

04 Nov 2019

Result

Piramal Phytocare Limited - 532979 - Outcome Of Board Meeting Held Today: Unaudited Financial Results For …

BSE India

Kindly refer to our letter dated 24th October, 2019 on the subject. At the Board Meeting held today, the Board approved the unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statements showing the Unaudited Financial Results for the quarter and half year ended 30th September, 2019; 2. Limited Review Report by the Auditors. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations. The meeting commenced at 10.30 a.m. and concluded at 11.10 a.m.

Fast result published on 04 Nov 2019 11:24

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Piramal Phytocare Ltd.

24 Oct 2019

Board Meeting

Piramal Phytocare Ltd - 532979 - Board Meeting Intimation for Regulation 29 Of The Securities And …

BSE India

Piramal Phytocare Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unaudited Financial Results For the quarter and half year ended 30th September, 2019 Board Meeting on 4th November, 2019

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Piramal Phytocare Ltd.

23 Oct 2019

Company Update

Piramal Phytocare Ltd - 532979 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing …

BSE India

Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations") for the half year ended on 30th September, 2019

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Piramal Phytocare Ltd.

21 Oct 2019

Corp. Note

Piramal Phytocare Limited - 532979 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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