1 September 2008



Members are hereby informed that the Dailchi Sankyo Company Ltd. has come out with an open offer for purchase of equity shares of Ranbaxy Laboratories Ltd. @ 737/- per share. Members those who are having holding in the above said shares in their Security Deposit Account are requested to submit their consent letter in the Security Department by 3rd September, 2008 at 1 P.M.


Please note that the last date for submission of buy-back form is 4th September, 2008.