Outcome of board meeting of Granules India

Held on 31 October 2015

Granules India announced that the Board of Directors of the Company at its meeting held on 31 October 2015, inter alia, has:

1. Declared second interim dividend of 15 paise per share of face value of Re. 1/- each representing 15% of paid-tip capital for the financial year 201 5-16;

2. Approved the resignation of Harsha Chigurupati as an Executive Director. Harsha will continue as member of the Board as Non-Executive Director.

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