FERMENTA BIOTECH LIMITED — Board/Management Information 2019

May 16, 2019

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Ref: DIL:DIL/BSE/2019-20/F.No.:49

May 16, 2019

Corporate Relations BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001

Dear Sirs,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)

Ref: Company Code No - 506414

This is to inform you that in terms of Section 149, 150, 152 and 161 of the Companies Act, 2013 and Regulation 17 and other applicable provisions of Listing Regulations, the members of the Board of Directors of the Company have today appointed Dr. Gopakumar Nair (DIN: 00092637) as an Additional (Independent) Director on the Board of Directors of the Company w.e.f. May 17, 2019.

This is for your information and record.

Thanking you,

Yours faithfully,

For DIL Limited

SRIKANT Digitally signed by SRIKANT NATH SHARMA DN: c=IN, o=Personal, postalCode=400610, st=Maharashtra, 2.5.4.20=2ab07dc675b7405348b9f50416c NATH 712c738a3c6f165ca6b8e70474cfdc158e5cb, serialNumber=c7cd7ec99adaae2c3bd286 ac4378ffadd7148c27ff6647d896904fb3e2 SHARMA d0942e, cn=SRIKANT NATH SHARMA Date: 2019.05.16 17:36:19 +05'30'

Srikant N. Sharma

Company Secretary

CS Membership No: F3617

Office Address: A-1601, Thane One, DIL Complex, Ghodbunder Road, Majiwade, Thane (W) – 400610