Outcome of the Board meeting held on December 14, 2017 Approval of the National Company Law Tribunal (NCLT), Mumbai Bench to the Scheme of Amalgamation of Vora Soaps Limited with Godrej Industries Limited and their respective Shareholders pursuant to provisions of Section 230 to Section 232 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013. (As Per BSE Announcement Dated On 17/12/2018) Further to the announcement made by the Company on December 17, 2018 regarding sanctioning of the Scheme by the Hon'ble National Company Law Tribunal, Mumbai Bench (NCLT) on December 14, 2018, we wish to inform you that the Scheme has become effective post filing of e-Form INC-28 by the Company on December 24, 2018 with the Registrar of Companies, Mumbai. We have enclosed the copy of the certified Order of the NCLT. Kindly take the above on your record. (As Per BSE Announcement Dated on 24.12.2018) This is further to the announcement made by the Company on December 17, 2018 regarding sanctioning of the Scheme of Amalgamation of Vora Soaps Limited ('VSL' or 'the Transferor Company') with Godrej Industries Limited ('GIL' or 'the Transferee Company') and their respective Shareholders ('the Scheme') by the Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT') on December 14, 2018 which has been made effective by filing the certified copy of Order of the NCLT, Mumbai Bench on December 24, 2018 with the Registrar of Companies / Ministry of Corporate Affairs. The Board of Directors of the Company has fixed Monday, January 7, 2019 as the 'Record Date' for the purpose of determining the entitlement for issue of Shares of the Company to the Shareholders of VSL ('Transferor Company') in the proportion of their shareholding in VSL. We request you to kindly take the above information on your record. (As Per BSE Announcement Dated On 25/12/2018) Please find attached intimation regarding allotment of 19,39,04,681 Equity Shares of the Company pursuant to the Scheme of Amalgamation of Vora Soaps Limited with the Company. Kindly take the same on your record. (As Per BSE Announcement Dated on 14/01/2019)