B-38. Institutional Area, Sector-1. Noida (U.P.) India. Ph.: (5 Lines), Fax : /4153.

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GHCL Limited September 15, 2015 National Stock Exchange of India Limited "Exchange Plaza" Sandra - Kurla Complex, Sandra (E), Mumbai - 400 051 Fax# 022 26598237/38 BSE Limited DCS-CRD P 1 Floor, New

: GHCL Limited (NSE Code: GHCL & BSE Code: 500171) Subject: Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Pursuant to provision

1 GHCL Limited September 15, 2015 National Stock Exchange of India Limited "Exchange Plaza" Sandra - Kurla Complex, Sandra (E), Mumbai Fax# /38 BSE Limited DCS-CRD P 1 Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai (Fax: /2037/2041/3714/2039/2061) Dear Sirs, Re.: GHCL Limited (NSE Code: GHCL & BSE Code: ) Subject: Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Pursuant to provision Regulation 7 (2) read with Regulation 6(2) of SESI (Prohibition of Insider Trading) Regulations, 2015, intimation be and is hereby given that Mrs. Rachna Gupta i.e. wife of Mr. Sunil Gupta, GM - Finance has purchased 8500 equity share the Company from the open market. Copy of disclosure required under Regulation Regulation 7 (2) read with Regulation 6(2) of SESI (Prohibition of Insider Trading) Regulations, 2015 is enclosed herewith. Copy of disclosure received from Mr. Sunil Gupta is also enclosed herewith. You are requested to kindly take on record. Thanking you Yours faithfully For GHCL Limited ny1- Bhuwneshwar Mishra General Manager & Company Secretary B-38. Institutional Area, Sector-1. Noida (U.P.) India. Ph.: (5 Lines), Fax : /4153. Regd. Office : GHCL House, Opp. Punjabi Hall, Near Navrangpura Bus Stand. Navrangpura. Ahmedabad GIN : L24100GJ1983PLC ghclinfo@ghclco.in. Website : ID ti A Dalmia Brothers Enterprise REGISTERED REGISTERED

FORM-C Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7(2) read with Regulation 6(2)) Name of the Company: GHCL Limited ISIN of the Company:

, Category Securities held Securities % of Date of allotment advise Date of Mode of Trading in derivatives (Specify type of Exchang CIN/DIN & of person prior to acquired I shareholding I acquisition

2 FORM-C Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7(2) read with Regulation 6(2)) Name of the Company: GHCL Limited ISIN of the Company: INE539A01019 Detail change in Securitie Promoter, employee or Director of a listed company and other such person as mentioned in Regulation 6(2). Name, PAN No., Category Securities held Securities % of Date of allotment advise Date of Mode of Trading in derivatives (Specify type of Exchang CIN/DIN & of person prior to acquired I shareholding I acquisition of shares I intimation Acquisition contract, Futures or Options etc.) eon Addres (Promoter acquisition I disposed sell of shares specify to (market which Promoter I s/kmp/ disposal Company purchase the trade employee/ Directors/ /public was director with Immediate rights/prefe execute contact No. Relatives/ rential Buy Sell d others etc. offer/off Cl) Type of market inter :c <.i Value Number Value Number t: Q; security se transfer 0 Cl) (I) (for e.g. c: etc.) - >Cl> c: 0 z:g Shares,.2 'i: (.) c ti :::J - Cl> warrants, C'CI s lot of s lot of C'CI (I) 0 J!l.c (I) ci E Convertibl ci c: Cl) c: Cl> 0 c: 0 (I) C'CI c z z... I- size) size) - e I- u "';' Debenture Cl) u; 0 I- >- - I/) s etc.) a. C'CI.s::. (/) Sunil Gupta, GM- Immediate Shares 13973* Shares Market Finance (PAN : relative Purchase AIFPG0661 G), (i.e. Mrs. Address :411, Rachana Mandakini Gupta wife Enclave, of Mr Sunil Alaknanda, New Gupta) Delhi *Mrs. Rachna Gupta (wife of Mr. Sunil Gupta) was holding equity share the Company. Post transaction, Mrs. Rachna Gupta (wife of Mr. Su nil Gupta) is holding (0.022%) equity share the Company. Note: 'Securities" shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, NA NA NA NA 17 NSE FJi GHCL Limited.-. Je Designation: General Manager & Company Secretary Date: Sept 15, 2015 Place: Noida

September 14, 2015 To The Compliance Officer GHCL Limited, b- 38, Sector- 1 Noida Dear Sir Sub: Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of 1 Insider Trading)

Pursuant to provision Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct to regulate, monitor and report Trading

3 September 14, 2015 To The Compliance Officer GHCL Limited, b- 38, Sector- 1 Noida Dear Sir Sub: Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of 1 Insider Trading) Regulations, Pursuant to provision Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct to regulate, monitor and report Trading by insiders, I Sunil Gupta, GM - Finance of the Company, would like to inform that my wife Mrs. Rachna Gupta has purchased 8500 equity share GHCL Limited from the open market from September 10, 2015 to September 11, Copy of the disclosure required under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 is enclosed herewith. In case you need any further information, please let me inform. Thanking You, Yours Faithfully G Sunil Gupta GM- Finance

.:r ( FORM-C Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7(2) read with Regulation 6(2)] Name of the Company: GHCL Limited ISIN of the

, Category Securities held Securities %of Date of allotment advise Date of Mode of Trading in derivatives (Specify type of CIN/DIN & of person prior to acquired I shareholding I acquisition of shares

4 .:r ( FORM-C Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7(2) read with Regulation 6(2)] Name of the Company: GHCL Limited ISIN of the Company: INE539A01019 Detail change in Securitie Promoter, employee or Director of a listed company and other such person as mentioned in Regulation 6(2). Name, PAN No., Category Securities held Securities %of Date of allotment advise Date of Mode of Trading in derivatives (Specify type of CIN/DIN & of person prior to acquired I shareholding I acquisition of shares I intimation Acquisition contract, Futures or Options etc.) Addres (Promoter acquisition I disposed sell of shares specify to (market Promoter I s/kmp/ disposal Company purchase employee I Directors/ /public director with Immediate rights/prefe contact No. Relatives/ rential others etc. offer/off Buy Sell Cl> Type of market inter :c..; Value Number Value Number se transfer cu security 0 Cl> Cll (for e.g. c: etc.) - > Cl> c: ;E Shares, u c 0 B u; il warrants, 0 ca ca s* lot of s lot of Cll E Cl>... Cl> ci Convertibl ci Cll c: 0!: size) size) U) c: 0 z z c: E I- 'O e E I- u.. ";' :g_ Debenture e... Cll a.. 0 I- >- - U) s etc.) a.. e ca J:: rn Sunil Gupta, GM- Immediate Shares 13973* Shares Market NA NA NA NA Finance (PAN: relative Purchase AIFPG0661G), (i.e. Mrs. Address :411, Rachna Mandakini Gupta wife Enclave, of Mr Sunil Alaknanda, New Gupta) Deihi *I would like to inform that my wife Mrs. Rachna Gupta was holding equity share the Company. I would like to to further inform that post transaction, my wife Mrs. Rachna Gupta is holding (0.022%) equity share the Company. Note: "Securities" shall have the meaning as defined under regulation 2(1 )(i) of SEBI (Prohibition of Insider Trading) Regulations, Exchang eon which the trade was execute d 17 NSE Name: Sunil Gupta De (Finance) Dv.,, : ) Place: Naida -

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5 SEMD It IG REPOPT 15 Sep :49PM 'i'our LOGO YOUR FAX NO. GHCL to. OTHER rncs IM I LE START TI ME USAGE TI ME MODE 01 Fax Server 15 Sep. 4: 46PM 03' 37 SND o?-2. - :J--65q ' t- To Tl.RN CFF T, PRESS 'l'inj' tt04. HEN SELECT CFF BY US I t-ll ' +' CR ' - ' PAGES RESULT 04 OK ::.Et m It IC1 F'EPOF'T 15 Sep :53PM YOUR LOGO YOUR rnx NO. GHCL NO. 01 OTHER FACSIMILE START TIME USAGE TIME MODE Sep. 4:50PM 02'32 SND PAGES RESULT 04 OK TO Tl.RN CFF REPCRT, PRESS 'l'enj' l:t04. HEN SELECT OFF BY USit-ll '+' ffi '-'.

Mr. Chirag Sodawaterwalla DCS - Listing National Stock Exchange of India BSE Limited

GHCL Limited 1 /0 July 15, 2014 Mr. Hari K Vice President Mr. Chirag Sodawaterwalla DCS - Listing National Stock Exchange of India BSE Limited Limited 1st Floor, New Trading Ring, Rotunda Building, "Exchange