LETTER OF OFFER Dated August 14, 2009 For Equity Shareholders of our Company Only PIRAMAL GLASS LIMITED (Incorporated initially as a Private Limited Company on February 6, 1998 under the name and style of “Gujarat Glass Private Limited” under the provisions of the Companies Act, 1956, in the State of Maharashtra. Subsequently, the word ‘private’ was deleted from our Company’s name w.e.f. February 13, 1998 and our Company became a Deemed Public Company pursuant to the provisions of Section 43A of the Companies Act, 1956. Our Company ceased to be a Deemed Public Company by operation of law consequent to insertion of Section 43A(2A) in the Companies Act, 1956, w.e.f. September 28, 2001 and the word ‘Private’ was added to its name. Our Company was converted into a Public Limited Company on March 6, 2007. On April 2, 2008, the name of our Company was changed to “Piramal Glass Limited”.) Registered Office: Nicholas Piramal Tower, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013. Tel.: +91 22 3046 7836 Fax: +91 22 2490 2363; E-mail:
[email protected]; Website: www.piramalglass.com (The Registered Office of our Company was earlier situated at 100, Centre Point, Dr. Ambedkar Road, Parel, Mumbai – 400 012, which was shifted to its present registered address with effect from November 3, 2004.) Corporate Office: Piramal Tower Annexe, 6th Floor, Ganpatrao Kadam Marg, Lower Parel, Mumbai 400 013. Tel: +91 22 3046 7836, Fax: +91 22 2490 2363, Website: www.piramalglass.com, Contact person: Ms. Maria Monserrate, Company Secretary & Compliance Officer, Email:
[email protected] FOR PRIVATE CIRCULATION TO THE EQUITY SHAREHOLDERS OF OUR COMPANY ONLY ISSUE OF 6,29,40,500 EQUITY SHARES OF RS.