Zuari Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has considered and approved, the Scheme of Arrangement / Demerger with Zuari Holdings Ltd. (ZHL), under the provisions of Section 391 to 394 of the Companies Act, 1956. The Arrangement / Demerger shall be subject to the approval of the shareholders and sanction of the Scheme of Arrangement / Demerger by the Hon'ble High Court of Bombay at Goa. The appointed date of the arrangement / demerger is July 01, 2011. Upon completion of the arrangement / demerger, the shareholders of Zuari Industries Ltd. will receive 1 (one) fully paid equity share of Rs. 10/- each of Zuari Holdings Ltd,, for every share held by them in Zuari Industries Ltd, on record date to be fixed by Zuari Industries Ltd. Zuari Industries Ltd has informed BSE that the Court Convened Meeting of the Equity shareholders of the Company was held on August 17, 2011, whereat the shareholders have approved with requisite majority, the Scheme of Arrangement and Demerger between Zuari Industries Ltd and Zuari Holdings Ltd and their respective shareholders. The Company has submitted to BSE a copy of published results of the Court Convened Meeting & proceedings of the Court convened Meeting. (As Per BSE Announcement Dated on 18.08.2011) Zuari Industries Ltd has informed BSE that the Petition under Section 391-395 of the Companies Act, 1956 for the sanction of the Scheme of Arrangement and Demerger between Zuari Industries Limited and Zuari Holdings Limited, (the Petition), was presented by Zuari Industries Limited (the Company) on the August 26, 2011 before the High Court of Bombay at Goa. The same was admitted on September 09, 201 1 and is fixed for hearing on the November 11, 2011. With regard to the same, the Company has submitted to BSE copies of the notice of the hearing of the Petition as advertised in the Navhind Times (English version) and in the Tarun Bharat (Marathi version) on the September 27, 2011. (As Per BSE Announcement Website dated on 27.09.2011) With reference to the earlier announcement dated August 18, 2011, Zuari Industries Ltd has now informed BSE that the High Court of Bombay at Goa, has sanctioned the Scheme of Arrangement and Demerger between Zuari Industries Limited and Zuari Holdings Limited and their respective shareholders vide Order dated March 02, 2012. (As Per BSE Announcement Website dated on 21.03.2012) Zuari Industries Ltd has informed BSE that the Board of Directors at its meeting held on March 27, 2012 has fixed record date as April 10, 2012 for the purpose of Allotment of equity shares in the ratio of 1:1 of Zuari Holdings Ltd (ZHL), pursuant to the Scheme of Arragement & Demerger between the Company & Zuari Holdings Ltd. (As Per BSE Announcement Website dated on 30.03.2012) SUB. :- Scheme of Arrangement of Zuari Industries Ltd. (Scrip Code 500780) Trading Members of the Exchange are hereby informed that, Zuari Industries Ltd. has fixed the Record Date for the purpose of determining entitlement to the shareholders of the Company pursuant to the Scheme of Arrangement (Demerger) of the Company approved by Hon'ble High Court of Bombay at Goa. COMPANY NAME CODE Zuari Industries Ltd. (500780) RECORD DATE 10.04.2012 PURPOSE Scheme of Arrangement: - Demerger of the 'Fertilizer Undertaking' into Zuari Holdings Ltd. Upon the Scheme becoming fully effective, in consideration of the transfer of the 'Fertilizer Undertaking', Zuari Holdings Limited shall issue and allot 1 (ONE) equity share of Rs.10/- each of Zuari Holdings Limited credited as fully paid up for every 1 (ONE) equity share of Rs.10/- each fully paid up held by equity shareholders in Zuari Industries Ltd. EX-ENTITLEMENT FROM DATE & SETT. NO. 09/04/2012 DR-006/2012- 2013 Note: Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated September 2, 2010, Trading members are hereby informed that the trading in the equity shares of the aforesaid company shall be transferred from B' group to T' group w.e.f April 09, 2012 and pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012; the aforesaid scrip shall be a part of Call Auction in Pre-open Session on April 09, 2012. (As Per BSE Notice Dated 02.04.2012)