Systematix Corporate Services Limited ("Manager to the Open Offer") has submitted to BSE a copy of Corrigendum to the Public Annoucement, Detailed Public Statement, Draft Letter of offer for the attention of the Equity Shareholders of Adi Rasayan Ltd ("the Company").

The Company has informed the Stock Exchanges about the appointment of new Statutory Auditors of the Company.

The Board of Directors has considered and approved the following: i) The Appointment of Ms. Bhanupriya Sharma (ACS 42289) as Company Secretary and Compliance officer (KMP) of the Company with effect from 01st November, 2018.

With reference to the captioned subject and pursuant to the provisions of Regulation 30 and 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Ashwin M. Patel has been appointed as Company Secretary & Compliance Officer of the Company with effect from November 12, 2018. Mr. Ashwin M. Patel is a B.Com, ACS and LLB (Gen) and has 27 years of varied experience in Secretarial, Legal and Investment Banking activities with listed entities.

Please find a copy of newspaper advertisements for completion of dispatch of Postal Ballot as published in Business Standard (All Editions) and Kannada Prabha (Bengaluru edition) which appeared on Saturday, November 10, 2018.