This is in continuation of our earlier letter dated October 30 2018 vide which it was intimated to<BR> your good office(s) that the aforesaid Scheme has been implemented on October 30 2018 effective<BR> from the appointed date i e January 1 2015 in terms of the Scheme.<BR> In this connection It is hereby informed that November 30 2018 is fixed as the Record Date for<BR> determining the shareholders of erstwhile Dalmia Bharat Limited who would be allotted equity<BR> shares of Rs. 2 each of the Company in the ratio of 2:1 {meaning thereby that for 1 (One) equity<BR> share of face value of Rs. 2/- (Rupees Two only) each fully paid held by such shareholder in Dalmia<BR> Bharat Limited as on the Record Date such shareholder shall receive 2 (Two) equity shares of the<BR> Company of face value of Rs. 2/- (Rupees Two only) each fully paid up}.<BR> Further the Company shall list such shares on BSE Limited and National Stock Exchange of India<BR> Limited and requisite application shall be filed post allotment of said shares.<BR> Please take the above on record and do the needful at your end.