Granules India Ltd. — Capital/Financing Update 2020

Mar 11, 2020

REGISTERED OFFICE

GRANULES INDIA LTD., 2nd Floor, 3rd Block, My Home Hub, Madhapur, Hyderabad - 500 081, Telangana, INDIA. Tel: +91 40 30660000, Fax: +91 40 23115145, mail@granulesindia.com, www.granulesindia.com CIN: L24110TG1991PLCO12471 March 10, 2020

	GGRANULES
	REGISTERED OFFICE
GRANULES INDIA LTD., 2nd Floor, 3rd Block, My Home Hub,Madhapur, Hyderabad - 500 081, Telangana, INDIA.Tel: +91 40 30660000, Fax: +91 40 23115145, mail@granulesindia.com, www.granulesindia.comCIN: L24110TG1991PLCO12471March 10, 2020
	The SecretaryBSE LimitedCorporate Relationship Department1st Floor, New Trading Ring,Rotunda Building,Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai-400 001	The SecretaryNational Stock Exchange of India LtdExchange Plaza, 5th Floor,Plot no C/ 1, G Block,Bandra Kurla Complex,Bandra (East),Mumbai-400 001
	Dear Sir(s),
	of face value of Re. 1/- each at a price of INR 200 per share aggregating up to INR 250,00,00,000	Sub: Intimation of Record date for buyback of upto 1,25,00,000 fully paid equity shares of the Company
	approval of shareholders by requisite majority through postal ballot vide letter dated March 10, 2020.	This is in continuation of our letter dated January 21, 2020 intimating that Board of Directors of the Company attheir meeting held on January 21, 2020, has inter-alia approved the proposal of Buyback of up to 1,25,00,000fully paid equity shares of a face value of Re. 1/- each at a price of INR 200 (Rupees Two Hundred Only) pershare aggregating up to INR 250,00,00,000 (Rupees Two Hundred and Fifty Crore Only) and intimation of
	Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 &SEBI (Buy Back of Securities Regulations) 2018, as amended, the Buyback Committee has approved Friday,March 20, 2020 as the Record date for the purpose of determining the entitlement of the equity shareholderswho shall be eligible to participate in the said Buyback.

GRANULES INDIA LTD., 2nd Floor, 3rd Block, My Home Hub,Madhapur, Hyderabad - 500 081, Telangana, INDIA.Tel: +91 40 30660000, Fax: +91 40 23115145, mail@granulesindia.com, www.granulesindia.comCIN: L24110TG1991PLCO12471March 10, 2020
The Secretary				The Secretary
BSE Limited				National Stock Exchange of India Ltd
Corporate Relationship Department				Exchange Plaza, 5th Floor,
1st Floor, New Trading Ring,				Plot no C/ 1, G Block,
Rotunda Building,				Bandra Kurla Complex,
Phiroze Jeejeebhoy Towers,				Bandra (East),
Dalal Street,				Mumbai-400 001
Mumbai-400 001
Dear Sir(s),of face value of Re. 1/- each at a price of INR 200 per share aggregating up to INR 250,00,00,000approval of shareholders by requisite majority through postal ballot vide letter dated March 10, 2020.who shall be eligible to participate in the said Buyback.					Sub: Intimation of Record date for buyback of upto 1,25,00,000 fully paid equity shares of the CompanyThis is in continuation of our letter dated January 21, 2020 intimating that Board of Directors of the Company attheir meeting held on January 21, 2020, has inter-alia approved the proposal of Buyback of up to 1,25,00,000fully paid equity shares of a face value of Re. 1/- each at a price of INR 200 (Rupees Two Hundred Only) pershare aggregating up to INR 250,00,00,000 (Rupees Two Hundred and Fifty Crore Only) and intimation ofPursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 &SEBI (Buy Back of Securities Regulations) 2018, as amended, the Buyback Committee has approved Friday,March 20, 2020 as the Record date for the purpose of determining the entitlement of the equity shareholders
Symbol	Typeofsecurity	Book Closureboth		Record Date	Purpose
GRANULES	Equity	day s inclusiveN.A.		March 20,2020	For the purpose of determiningentitlementequity]theof thewhoshareholdersshallbeparticipateeligibletothe insaid Buyback
		From	To

Would request you to please take the same on record.

FOR GRANULES INDIA LI CHAITANYA TUMMAWA COMPANY SECRETA