Board Meeting On Thursday, 22 February 2018.

• Security Code: 500126
• Company: PGHL

06 February 2018
National Stock Exchange of India Limited Bombay Stock Exchange Limited
Exchange Plaza, Bandra - Kurla Complex 1st Floor, Rotunda Building, Dalal
Mumbai 400 051 Street, Fort, Mumbai 400 001


Dear Sir/Madam,

Sub: Notice of the Board Meeting

In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 22 February 2018, interalia, to consider and approve the audited financial results for the year ended 31 December 2017 and to consider recommendation of dividend for the year 2017.

For Merck Limited



Vikas R. Gupta
General Counsel & Company Secretary