Summary Of Proceedings Of The Meetings Of Equity Shareholders, Secured Creditors, Unsecured Creditors And Debenture Holders Of Emami Infrastructure Limited Convened And Held On Saturday, 20Th January, 2018 Pursuant To The Order Dated 11Th December, 2017 Passed By The National Company Law Tribunal, Bench At Kolkata For Approving The Proposed Scheme Of Amalgamation Between Zandu Realty Limited And Emami Infrastructure Limited And Their Respective Shareholders And Creditors ('Scheme')

• Security Code: 533218
• Company: EMAMIREAL

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the summary of proceedings of the meetings of Equity Shareholders, Secured Creditors, Unsecured Creditors and Debenture Holders of Emami Infrastructure Limited convened and held on Saturday, 20th January, 2018 at 11.00 a.m, 12.00 noon, 1.00 p.m. and 2.00 p.m. respectively at Emami Tower, 687, Anandapur, E. M. Bypass, Kolkata-700107, pursuant to the Order dated 11th December, 2017 passed by the National Company Law Tribunal, Bench at Kolkata.

We request you to please take the same on record.