This is to inform you that the Board of Directors of the Company, at its meeting held today, the 1st of July, 2017, has upon consideration of the recommendations of Audit Committee inter alia approved the Scheme of Amalgamation under Sections 230 to 232 of the Companies Act, 2013 between Zandu Realty Limited ('ZRL' or 'Transferor Company') and the Company ('EIL' or 'Transferee Company') and their respective shareholders and creditors. The above said Scheme is subject to the approval of the shareholders, creditors, Securities and Exchange Board of India (SEBI), Stock Exchanges, Hon'ble National Company Law Tribunal (NCLT), and other regulatory authorities, as applicable. In furtherance to our intimation regarding closure of trading window of the Company dated 27th June, 2017, this is to inform that the Trading Window of the Company for dealing in the securities of the Company shall reopen on and from 5th July, 2017. This is for your information and record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the summary of proceedings of the meetings of Equity Shareholders and Unsecured Creditors of Zandu Realty Limited convened and held on Saturday, 20th January, 2018 at 3 p.m. and 4.00 p.m. respectively at Emami Tower, 687, Anandapur, E. M. Bypass, Kolkata-700107, pursuant to the Order dated 11th December, 2017 passed by the National Company Law Tribunal, Bench at Kolkata. We request you to please take the same on record. (As Per BSE Announcement Dated on 21.01.2018) Sub: Intimation regarding pronouncement of Order of the Hon'ble National Company Law Tribunal, Kolkata Bench in the matter of Scheme of Amalgamation of Zandu Realty Limited with Emami Infrastructure Limited Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Hon'ble National Company Law Tribunal, Kolkata Bench has, today, the 4th day of May, 2018, pronounced the Order sanctioning the Scheme of Amalgamation of Zandu Realty Limited with Emami infrastructure Limited, which may please be noted. (As Per BSE Announcement Dated On 04/05/2018) Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Amalgamation as sanctioned by Kolkata Bench of the Hon'ble National Company Law Tribunal between Zandu Realty Limited and Emami Infrastructure Ltd, Emami Infrastructure Ltd has intimated the Record Date to determine the entitlement of shareholders of Zandu Realty Limited to equity shares of Emami Infrastructure Ltd. Trading Members are advised not to deal in the equity shares of Zandu Realty Limited with effect from the under mentioned date: COMPANY NAME CODE Zandu Realty Limited (506720 ) RECORD DATE 25/05/2018 PURPOSE The Scheme of Amalgamation: - Upon the Scheme becoming effective and in consideration of the Amalgamation of Zandu Realty Limited into Emami Infrastructure Ltd, Emami Infrastructure Ltd shall issue and allot Equity Shares to the shareholders of Zandu Realty Limited in the following share exchange ratio: '07 equity shares of Rs.2/- each Fully Paid Up of Emami Infrastructure Ltd for every 1 equity Share of Rs.100/- each held in Zandu Realty Limited'. NO DEALINGS FROM 24/05/2018 DR-040/2018-2019 Trading Members of the Exchange are requested to take note of the above. (As Per BSE Notice Dated on 15.05.2018) 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 Further to our Letter dated 4th May, 2018, whereby we have informed that the Hon'ble 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. Consequently, the Scheme has become effective from 11th May, 2018 with the Appointed Date being 1st April, 2017. We request you to take the enclosed certified copy of the Order on record and oblige. This has reference to our Letters dated 4th May, 2018 and 11th May, 2018 whereby we have informed that the Hon'ble National Company Law Tribunal ('NCLT'), Kolkata Bench vide their Order dated 4th May, 2018, have approved the Scheme of Amalgamation of Zandu Realty Limited with Emami Infrastructure Limited and the same has become effective on 11th May, 2018 pursuant to filing the certified copy of the same with the Registrar of Companies, West Bengal. In this connection and pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Record Date for taking record of the shareholders for issuance of equity shares of the Company pursuant to the Scheme, will be Friday, 25th May, 2018. Kindly take the same on your record and display the same on the website of your Stock Exchange. (As Per BSE Announcement Dated On 11/05/2018) Limited Sub: Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This has reference to our Letters dated 4th May, 2018 and 11th May, 2018 whereby we have informed that the Hon'ble National Company Law Tribunal ('NCLT'), Kolkata Bench vide their Order dated 4th May, 2018, have approved the Scheme of Amalgamation of Zandu Realty Limited with Emami Infrastructure Limited and the same has become effective on 11th May, 2018 pursuant to filing the certified copy of the same with the Registrar of Companies, West Bengal. In this connection and pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Record Date for taking record of the shareholders for issuance of equity shares of the Company pursuant to the Scheme, will be Friday, 25th May, 2018. (As per BSE Announcement dated on 14/05/2018) Emami Infrastructure Ltd has informed BSE that it has fixed May 25, 2018 as the Record date for the purpose of taking record of the shareholders of Zandu Realty Ltd for issuance of equity shares of the Emami Infrastructure Ltd pursuant to Scheme of Amalgamation of Zandu Realty Ltd with the Emami Infrastructure Ltd. (As Per BSE Announcement Dated On 15/05/2018) Emami Infrastructure Ltd has submitted to BSE a copy of Letter dated May 15, 2018 in the matter of Scheme of Amalgamation of Zandu Realty Ltd with Emami Infrastructure Ltd. (As per BSE Announcement dated on 16/05/2018) 1.Approved the Audited Financial Results for the 4th qtr and FY (Standalone & Consolidated) ended 31st March, 2018, which is enclosed herewith along with Audit Report of Statutory Auditors, in compliance with Reg 33 of the SEBI (LODR) Regulations, 2015 and a declaration with respect to the Audit Report with unmodified opinion. 2.Allotment of equity shares of the Company to the equity shareholders of Zandu Realty Limited ('ZRL') whose names appeared in the Register of Members of ZRL as on Record Date i.e.25/5/18 in the ratio of 7 equity shares of Rs.2 each fully paid-up for every 1 equity share of Rs.100 each held by them in ZRL as per the Scheme of Amalgamation approved by the Hon'ble NCLT, Kolkata Bench vide its Order dated 4/5/18. Therefore, 36,40,497 equity shares of Rs.2 each fully paid-up of the Company have been allotted to equity shareholders of ZRL in proportion to their respective shareholding in ZRL. The meeting commenced at 4.30p.m. &concluded at 6p.m. This is to inform you that the Board of Directors of the Company, at its meeting held today, 30th May, 2018, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107has, inter-alia, approved the following: Allotment of equity shares of the Company to the equity shareholders of Zandu Realty Limited ('ZRL') whose names appeared in the Register of Members of ZRL as on the Record Date i.e. 25th May, 2018 in the ratio of 7 equity shares of Rs. 2/- each fully paid-up for every 1 equity share of Rs. 100/- each held by them in ZRL as per the Scheme of Amalgamation approved by the Hon'ble National Company Law Tribunal, Kolkata Bench vide its Order dated 4th May, 2018. Therefore, 36,40,497 equity shares of Rs. 2/- each fully paid-up of the Company have been allotted to the equity shareholders of ZRL in proportion to their respective shareholding in ZRL. (As per BSE Announcement date on 30/05/2018)