KEYACOSMET Announces Management Change

(continuation of news of KEYACOSMET): Keya Cotton Mills Limited (the transferor company No-2) and Keya Spinning Mills Limited (the transferor company No.3) for the purpose of section 228 read with section 229 of the Companies Act, 1994; and (b) 1 July, 2013 as the Appointed Date, in terms of Clause 2(b) of the aforesaid Scheme of Amalgamation, with effect from which date the Undertaking, Assets, Liabilities, Licenses, Rights and Benefits of Keya Cosmetics Limited (Transferee Company) with Keya Knit Composite Limited (the transferor company No.1), Keya Cotton Mills Limited (the transferor company No.2) and Keya Spinning Mills Limited (the transferor company No.3). (cont.2)