PIRPHYTO2019-01-032019-04-02Resolution1 PIRPHYTO2019-04-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIRPHYTO2019-04-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIRPHYTO2019-04-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIRPHYTO2019-04-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIRPHYTO2019-04-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIRPHYTO2019-04-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIRPHYTO2019-04-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIRPHYTO2019-04-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIRPHYTO2019-04-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIRPHYTO2019-04-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIRPHYTO2019-04-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIRPHYTO2019-04-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIRPHYTO2019-04-02 Resolution1in-bse-voting:TotalShareholdingMember PIRPHYTO2019-04-02 Resolution1 PIRPHYTO2019-01-032019-04-02Resolution2 PIRPHYTO2019-04-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIRPHYTO2019-04-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIRPHYTO2019-04-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIRPHYTO2019-04-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIRPHYTO2019-04-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIRPHYTO2019-04-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIRPHYTO2019-04-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIRPHYTO2019-04-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIRPHYTO2019-04-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIRPHYTO2019-04-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIRPHYTO2019-04-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIRPHYTO2019-04-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIRPHYTO2019-04-02 Resolution2in-bse-voting:TotalShareholdingMember PIRPHYTO2019-04-02 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PIRPHYTO INE122J01015 Piramal Phytocare Limited Court Convened Meeting 2019-04-02 50257 4 62 0 0 2 Additional disclosure relating to the passing of resolution by majority of the public shareholders as per the SEBI Circular dated 10th March, 2017 and 3rd January, 2018 Special true Resolution approving Scheme of Amalgamation pursuant to Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions and Rules made thereof, if any, of the Companies Act, 2013, between Piramal Phytocare Limited (Transferor Company) and Piramal Enterprises Limited (Transferee Company) and their respective Shareholders. 14557438 14515155 99.71 14515155 0 100.00 0.00 14557438 0 0.00 0 0 0.00 0.00 14557438 0 0.00 0 0 0.00 0.00 14557438 14515155 99.71 14515155 0 100.00 0.00 1042632 0 0.00 0 0 0.00 0.00 1042632 0 0.00 0 0 0.00 0.00 1042632 0 0.00 0 0 0.00 0.00 1042632 0 0.00 0 0 0.00 0.00 10360270 597250 5.76 596945 305 99.95 0.05 10360270 39665 0.38 207 39458 0.52 99.48 10360270 189547 1.83 189164 383 99.80 0.20 10360270 826462 7.98 786316 40146 95.14 4.86 25960340 15341617 59.10 15301471 40146 99.74 0.26 Ordinary true Resolution approving Scheme of Amalgamation pursuant to Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions and Rules made thereof, if any, of the Companies Act, 2013, between Piramal Phytocare Limited (Transferor Company) and Piramal Enterprises Limited (Transferee Company) and their respective Shareholders. 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 1042632 0 0.00 0 0 0.00 0.00 1042632 0 0.00 0 0 0.00 0.00 1042632 0 0.00 0 0 0.00 0.00 1042632 0 0.00 0 0 0.00 0.00 10360270 597250 5.76 596945 305 99.95 0.05 10360270 39665 0.38 207 39458 0.52 99.48 10360270 189547 1.83 189164 383 99.80 0.20 10360270 826462 7.98 786316 40146 95.14 4.86 11402902 826462 7.25 786316 40146 95.14 4.86