Cadila Healthcare Ltd has informed BSE that pursuant to Order dated January 31, 2003 passed by Hon'ble High Court of Gujarat in the matter of approval of Scheme of Amalgamation of German Remedies Ltd, Recon Healthcare Ltd, Zydus Pathline Ltd and Zoom Properties Ltd with the Company, the meeting of the Equity Shareholders of the company is scheduled on March 10, 2003

to consider and approve the arrangement embodied in the Scheme of Amalgamation as above.

BSE Code: 532321