Acquisition of Pet Foods Business from Purina PetCare India Private Limited including the valuation and the date of transfer The Board of Directors, at their meeting held today based on the approval of the Audit Committee, approved acquisition of Pet Foods Business from Purina PetCare India Private Limited through business transfer, proposed with effect from 1st October 2022. Only the Independent Directors voted on the agenda item with the Executive Directors recusing themselves. We enclose the details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015.