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Dalmia Bharat (Merged): Fixation Of Record Date In Respect Of The Scheme Of Arrangement And Amalgamation Amongst
Dalmia Bharat Limited, Dalmia Cement (Bharat) Limited And Odisha Cement Limited ('Company')
And Their Respective Shareholders And Creditors ('Scheme').

This is in continuation of our earlier letter dated October 30, 2018 vide which it was intimated to
your good office(s) that the aforesaid Scheme has been implemented on October 30, 2018 effective
from the appointed date i e January 1, 2015 in terms of the Scheme.
In this connection, It is hereby informed that, November 30, 2018 is fixed as the "Record Date" for
determining the shareholders of erstwhile Dalmia Bharat Limited who would be allotted equity
shares of Rs. 2 each of the Company in the ratio of 2:1 {meaning thereby that for 1 (One) equity
share of face value of Rs. 2/- (Rupees Two only) each fully paid held by such shareholder in Dalmia
Bharat Limited as on the Record Date, such shareholder shall receive 2 (Two) equity shares of the
Company of face value of Rs. 2/- (Rupees Two only) each fully paid up}.
Further, the Company shall list such shares on BSE Limited and National Stock Exchange of India
Limited and requisite application shall be filed post allotment of said shares.
Please take the above on record and do the needful at your end.