NAME CHANGE - HISTORY

NICHOLAS LABORATORIES INDIA LTD.
CHANGED TO
NICHOLAS PIRAMAL INDIA LTD.
CHANGED TO
PIRAMAL HEALTHCARE LTD.
CHANGED TO
PIRAMAL ENTERPRISES LTD.
BOOTS PIRAMAL HEALTHCARE PVT.LTD.
CHANGED TO
NICHOLAS PIRAMAL CONSUMER PRODUCTS PVT.LTD.
MERGEDWITH
PIRAMAL HEALTHCARE LTD.
CHANGED TO
PIRAMAL ENTERPRISES LTD.