FROM :GHOL FRX MO, :o1ze25s5203 2S Nov. BOIS 4:01PM PL GHCL Limited - ‘GHCL November 25, 2018 Mr. Hart Mr. $ Subramanian Vice President BSE Limited National Stock Exehenae of india Limited DOS - CRD “Exchange Piece” 4 Floor, New Trading Ring, Rotunda Bulging, &.) Bandra = Kura Complex, Towers, Dalal Sveet, Fort, Mumbai = 400 001 Bondra (E), Mumbai — 400 051 (Fax. 022 22723121/2087/2041/6714/2038/2061) Fax # 022 26596207186 Disclosure under Clause 63 of the Listing Aarsement Pursuant to the requirement of Clause 63 of the Listing Agroemont and other applicable Provisions, if ary, please note that the Company hes entered info an Agreement with “Fortuna Public Relations Limited" (Fortuna PR) on November 24, 2015, appointing Fortuna PR as its MediayPublc Relation Agency fora poriad of one year (Le. fom Oclabor 1, 2016 to Septomber 20, 2016), In reference to the abovesald agreement and based on the disclosures received from Fortuna PR, itis hereby confirmed that: 1 Nelther Fortuna PR nor any ofits associates have any shareholcing in GHCL Limited, b, Abovessid Agreement doesn't contain any clause. by vitue of which, Fortuna PR (can appoint any nominee decior on the Board of GHCL Limited; {Wy can exercise any management contro in GHCL Limted; and {ip have any potential confict of interest arising out of such agreement, etc. © Except as mentioned hereinabove and also as reported to the Steck Exchanges regarding Stelar IR Aovisors Private Limited, GHCL Limited nas not ontered into any other beck to back treties/contrcisvagreements/MoUs or simile instruments with media companies ‘dior their associates forthe purpose of advertising, publicly. ele You sre requested to kindly take note of the same. In case you require any further information! laification, please do let us know, For GHCL Limited Bhuvnestwar mista General Manager & Company Secretary 36, Insrnuonsl area. Sector-1.Noia8-201307 (U.P) Inea. Ph 81-920-2585335 (5 Linas), Fax 91e120-259590014153, Fag Oe: GHCL noo, Co. Priel Near Nersgpar Ds Das Nevergta, akodabad SHO. CIN L2a%006)+0990LC0065'9. &-al:ghalfo@ghela in. Website -wumw ghcinda.com ay an See ‘ADalmia rth Bean