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Announcement under Regulation 30 (LODR)-Scheme of Arrangement

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in the matter of Scheme of Amalgamation of Zandu Realty Limited with Emami Infrastructure Limited<BR> <BR> Further to our Letter dated 4th May 2018 whereby we have informed that the Honble National Company Law Tribunal (NCLT) Kolkata Bench vide their Order dated 4th May 2018 have sanctioned the Scheme of Amalgamation of Zandu Realty Limited with Emami Infrastructure Limited we wish to inform you that the Company has filed the certified true copy of the abovesaid Order with the Registrar of Companies (ROC) West Bengal in e-form INC-28 on 11th May 2018.<BR> Consequently the Scheme has become effective from 11th May 2018 with the Appointed Date being 1st April 2017.<BR> <BR> We request you to take the enclosed certified copy of the Order on record and oblige.<BR>