Pantaloon Retail (India) Ltd has informed BSE that the Company has fixed April 18, 2013 as the Record Date for the purpose of determining the entitlement for issue of Equity Shares of Peter England Fashions and Retail Limited ('PEFRL') to the holders of Equity Shares, Class B (Series 1) Shares pursuant to the Scheme of Arrangement between Pantaloon Retail (India) Limited (PRIL or Demerged Company) and Peter England Fashions and Retail Limited (PEFRL or Resulting Company) and their respective shareholders and creditors and Indigold Trade and Services Limited, as a shareholder of Resulting Company, approved by the Hon'ble High Court of Judicature of Bombay. (As Per BSE Announcement Dated on 09.04.2013) SUB. :- Scheme of Arrangement of Future Retail Ltd (formerly Pantaloon Retail (India) Ltd). (Scrip Code 523574) Trading Members of the Exchange are hereby informed that, Future Retail Ltd. (FRL) has fixed the Record Date for the purpose of determining entitlement to the shareholders of the Company pursuant to the Scheme of Arrangement of the Company for Demerger of the company as provided in the Scheme approved by HonÆble High Court of Judicature at Bombay. COMPANY NAME CODE Future Retail Ltd. (523574, 423574 623574,570002, 670002) RECORD DATE 18/04/2013 PURPOSE Scheme of Arrangement: - Upon the Scheme coming into effect, in consideration of the transfer of the Demerged Undertaking by FRL to Peter England Fashions and Retail Limited (PEFRL) in terms of this Scheme, PEFRL shall issue and allot to each equity/ Differential Voting Rights (DVRs) shareholders of FRL in the following ratio: ô1 (ONE) equity share of Rs.10/- each fully paid up of PEFRL, for every 5 (FIVE) fully paid up FRL Equity Shares/ FRL DVRs (Class B Shares Series 1) held by them in FRL EX-ENTITLEMENT FROM DATE & SETT. NO. 17/04/2013 DR-015/2013-2014 (As per BSE Notice Dated on 11.04.2013)