Proposal for the merger of Metahelix Life Sciences Limited,a wholly owned subsidiary of the Company, with the Company. Voluntarily filing of an application with the Registrar of Companies for removal of the name of Rallis Chemistry Exports Limited from the Register of Companies. Sanction of Scheme of Merger by Absorption of Metahelix Life Sciences Limited with Rallis India Limited and their respective shareholders by National Company Law Tribunal, Mumbai Bench and Bengaluru Bench. (As per BSE Announcement dated on 20/12/2019) We wish to inform you that the Certified Copy of the Order passed by the NCLT has been received by the Company on 10th January, 2020 and the same has been filed by the Company with the Registrar of Companies, Maharashtra, Mumbai, electronically in e-Form INC-28 today i.e. on 1st February, 2020. Metahelix Life Sciences Limited has also filed e-Form INC-28 with the Registrar of Companies, Karnataka on 10th December, 2019. Thus, the Scheme has become effective on 1st February, 2020, being last of the dates on which the Certified Copy of the Order passed by the NCLT has been filed with the Registrar of Companies, Maharashtra, Mumbai and accordingly, Metahelix Life Sciences Limited has merged with the Company effective the said date. The Appointed Date of the Scheme is 1st April, 2019. (As Per BSE Announcement Dated on 01.02.2020)