Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2007, inter alia, has transacted the following: Approved in principle the merger of the subsidiary viz. SPL Polymers Ltd with the Company and to appoint valuers for valuation of the shares to determine the share exchange ratio. The Board has approved the swap ratio of 1 share of the Company for every 6 shares held in SPL Polymers Ltd. (As Per BSE Bulletin Dated on 05/10/2007) Supreme Petrochem Ltd has informed BSE that the Company have filed Form No. 21 with Registrar of Companies, Maharashtra pursuant to obtaining certified true copy of the Order dated June 06, 2008 passed by the Hon'ble High Court of Judicature at Bombay approving the Amalgamation. The Amalgamation is w.e.f. July 01, 2007 (Appointed Date). (As per BSE Announcement Website dated on 15/07/2008) Supreme Petrochem Ltd has informed the Exchange that: 'Tuesday, August 05, 2008 has been fixed as the record date for allotment of equity shares of Supreme Petrochem Ltd (Transferee Company) to the equity shareholders of SPL Polymers Limited (Transferor Company) whose names appear in the register of members of SPL Polymers Limited on the record date. The shares will be issued in the Ratio of 1 equity share of Rs.10/- each fully paid-up for every 6 equity shares of Rs.10/- each fully paid-up held in SPL Polymers Limited. This is in pursuance to the Scheme of Amalgamation of the two Companies approved by the Hon'ble High Court of Judicature at Bombay and Madras'. (As Per NSE Bulletin Dated on 18.07.2008) SUB. :- Scheme of Amalgamation of SPL Polymers Ltd. (Scrip Code 524364) Trading members of the Exchange are hereby informed that, Supreme Petrochem Ltd. has fixed the Record Date for SPL Polymers Ltd. for the purpose to determine entitlement of shareholders of SPL Polymers Ltd. pursuant to the Scheme of Amalgamation of SPL Polymers Ltd. with Supreme Petrochem Ltd. Trading Members are advised not to deal in the equity shares of SPL Polymers Ltd. with effect from the under mentioned date. COMPANY NAME CODE SPL Polymers Ltd. 524364 RECORD DATE 05/08/2008 PURPOSE The Scheme of Amalgamation: - Amalgamation of SPL Polymers Ltd. with Supreme Petrochem Ltd. Supreme Petrochem Ltd. willissue and allot to the shareholders of SPL Polymers Ltd. in the ratio of ONE fully paid up equity share of Rs.10/- each of Supreme Petrochem Ltd. for every SIX Equity Shares of Rs.10/- each fully paid up held in SPL Polymers Ltd. NO DEALINGS FROM 29/07/2008 DR-084/2008-2009 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 22.07.2008) Supreme Petrochem Ltd had informed the Exchange that August 05, 2008 has been fixed as the record date for allotment of equity shares of Supreme Petrochem Ltd (Transferee Company) to the equity shareholders of SPL Polymers Limited (Transferor Company) whose names appear in the register of members of SPL Polymers Limited on the record date. Further the Company has submitted to the Exchange the copy of the note on scheme of Amalgamation. (As Per NSE Bulletin dated on 02.09.2008) Trading members of the Exchange are hereby informed that the under mentioned new securities of Supreme Petrochem Limited (Scrip Code: 500405, ISIN No: INE663A01017) are listed and permitted for trading on the Exchange with effect from Wednesday, October 15, 2008.Securities 8,63,720 * Equity Shares of Rs.10/- each issued to shareholders of SPL Polymers Limited (SPL) pursuant to the Scheme of Amalgamation of the Company. Dist. Nos:- 97512801 to 98376520 *These shares are ranking pari-passu with the old equity shares of the company. 2. The brief particulars of the Scheme of Amalgamation are as mentioned below: a) The Scheme of Amalgamation of the company was approved by the Hon'ble High Court of Bombay & Madras vide its order dated June 06, 2008 and June 16, 2008 respectively. b) Appointed Date: July 01, 2007. c) Effective Date: December 12, 2008. d) Date of Allotment: August 18, 2008. e) Exchange Ratio - For every 6 fully paid up equity shares of Rs.10/- each held in SPL, 1 fully paid up equity share of Rs.10 /- each of the company has been issued. 3. As per Exchange Notice No. 20080722-12 dated July 22, 2008, SPL has fixed 'Record Date' as August 05, 2008, for giving effect to the Scheme and accordingly trading in the equity shares of the said transferor company was stopped w.e.f July 29,2008. 4. The company's financial year ends on June 30, 2008. (As Per BSE Notice Dated on 14.10.2008)