Submission Of A Copy Of The Written Reasoned Recommendations On The Open Offer To The Shareholders Of Target Company By The Committee Of Independent Directors Pursuant To Regulation 26(7) Of SAST.

• Security Code: 500151
• Company: GOLDENTOBC

With reference to our captioned letter we enclose herewith a copy of the written reasoned recommendations on the open offer to the shareholders of the Golden Tobacco Ltd, the target Company by the Committee of Independent directors at its meeting held on 25th April, 2018 pursuant to Regulation 26(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SAST).
We would also like to add that the recommendations have also been published in the newspapers viz Financial Express (In English all editions), Business Standard (In Hindi all editions), Financial Express (In Gujarati edition), Mumbai Mitra (In Marathi edition) today i.e 27th April, 2018 and are available on the Company's website at www.goldentobacco.in.