PilL: SEC:Exc:20-21/1/5 15th January, 2020

BSE Limited Corporate Relationship Deptt . PJ Towers, 25th Floor,

Dalal Street, Mumbai- 400 001

Code No.523642

Dear Sir,

National Stock Exchange of India Ltd. Exchange Plaza, Plot No.C/1, G-Biock Sandra Kurla Complex, Sandra (East). Mumbai- 400 051.

Code No. PIIND

Inspired by Science

Sub: Regulation 30 of SEBI (LODR) Regulations, 2015 - Intimation for revision in ISO/IEC 27001:2013 Certification received from British Standards Institute for implementation of information security based on global standards and frameworks.

We wish to inform that the ISO/IEC 27001:2013 certification for Information Security by British Standards Institute has been:-

a. Renewed for Udaipur and Gurgaon locations of PI Industries Ltd and; b. Fres~ Certifications issued for all our plants located at Jambusar and Panoli.

The certifications are applied with respect to Information security management system at PI Industries Ltd in the field of Agri Sciences, CSM - Agchem, Manufacturing and Distribution Services with support functions of the Company viz. CreAgro, Administration, Operations, Human Resources, Information Technology, Finance and Legal from its offices I facilities as indicated above.

This is in reference to BSI Letter dated 08.01.2020 refers and certification No IS 705826 dated 16.02.2019.

The copy of said eCertificate is attached.

You are kindly requested to take the above information on records, please.

Thanking you,

Yours faithfully,

For PI Industries Ltd.

PI Industries Ltd.

Two Horizon Center, 28-1601, 16th Floor, Golf Course Road, DLF Phase-V, Sector- 43, Gurgaon -122002 Haryana (I ndia), Tel.: +91124 6790200, Fax: +91124 6790099

Regd. Off.: Udaisagar Road, Udaipur- 313001, Rajasthan (India) Tel. : +91294 2492451-55, Fax: + 91294 2491946, 2491384

Email: info@piind .com, www.piindustries .com, CIN: L24211RJ1946PLC000469

bsi. By Royal Charter

Certificate of Registration INFORMATION SECURITY MANAGEMENT SYSTEM- ISO/IEC 27001:2013

This is to certify that:

Holds Certificate No:

PI Industries Ltd 5th Floor, Vipul Square B Block, Sushant Lok Phase I Gurugram 122 009 Haryana India

IS 705826

and operates an Information Security Management System which complies with the requirements of ISO/IEC 27001:2013 for the following scope:

The Information Security Management System at PI industries Limited is applied in the field of Agri Sciences , CSM - Agchem, Manufacturing and Distribution Services with support functions viz. CreAgro, Administration, Operations, Human Resources, Information Technology , Finance and Legal from their offices located at Gurugram, Udaipur, Panoli and Jambusar.

This is In accordance with the "Statement of Applicability v1.1" dated on 15 Nov 2019.

For and on behalf of BSI:

Original Registration Date: 2019-02-16

Latest Revision Date: 2020-01-08

CERTIFICATION BODY

Chris Cheung, Head of Compliance & Risk - Asia Pacific

Effective Date: 2019-02-16

Expiry Date: 2022-02-15

Page: 1 of 3

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Certificate No:

Location

PI Industries Ltd 5th Floor, Vipul Square B Block, Sushant Lok Phase I Gurugram 122 009 Haryana India

PI Industries Ltd

IS 705826

Two Horizon Center, 2B- 1601 16th Floor, Golf Course Road DLF Phase 5, Sector 43 Gurugram 122 002 Haryana India

PI Industries Ltd Udaisagar Road Udaipur 313 001 Rajasthan Tnrli<=~

PI Industries Ltd Plot No. 237, GIDC Panoli Distt. Bharuch 394 116 Gujarat India

PI Industries Ltd Unit- II: Plot No. 3133 to 3139 GIDC, Panoli Bharuch 394 116 Gujarat India

Original Registration Date: 2019-02-16

Latest Revision Date: 2020-01-08

Registered Activities

IT, Software development, Business Continuity Management, Human Resources, Finance, Physical Security & Administration.

Top Management, ISMS Framework, Legal, IT, Physical Security & Administration.

IT, Human Resources, FC R & D, CRE, Physical Security & Administration.

IT, Human Resources, Production, Operations, QA - QC, Physical Security & Administration.

IT, Human Resources, Production, Operations, QA - QC, Physical Security & Administration.

Effective Date: 2019-02-16

Expiry Date: 2022-02-15

Page: 2 of 3 This certificate relates to the information secunty management system, and not to the products or services of the certified organisation. The certificate reference number, the mark of the certification body and/or the accreditation mark may not be shown on prociucts or stated in documents reganJing products or services. Promotion mater·iJi, advertisements or other documents showing or referring to this certificate, the trademark of the certification body, or the accreditation mark, must corn ply with the intention of the certificate. The certificate does not of itself confer immunity 011 the ce;tified organisation from legal obligations.

This c~;tific ate was issued elccll onicallv and remains the property CJI BSI ancJ is bound by the cuncJit;orls of contract. ' online Printed cop;es ca11 be Villi dated at www.bsi-global.corn/CiientDirecto;·y or telephone' +91 l l 2692 9000. Fui'ti12r clanfications regard1ng the scope of this certificate a11d the applicability of ISO/lEC... 27001:ZOlJ requirc:Jnc1~ts il!JV be oblained b·y consulting the or~anizatirf:. This cc;·Uficate is valid only if provided r~riginal copies a; c in complete set.

I11for~not:on and Contact: BSI, Kit~~mark Court; LJcrvy Avr:::nue 1 Knowlllill, f\'1ilton 85[ As·::;l;rdnce UK Umited, register~d in En~Jiand under rlUrllber 780S32 L at 389 ·-\ 1'-h~~1b~~~ 1)f the .8Si Croup of (rJmp'3n;f'S.

~IK5 8PP. lei: + H 345 U~O 9000 Hiql1 Roacl. Lo;vJLlll V':/4 4AL, UK.

Certificate No: IS 705826

Location Registered Activities

PI Industries Ltd Plot No. SPM-28

IT, Human Resources, Production, Operations, QA - QC, Physical Security & Administration.

Sterling SEZ, AT & Post: Sarod TA: Jambusar Distt. Bharuch 392 180 Gujarat India

Original Registration Date: 2019-02-16

Latest Revision Date: 2020-01-08

Effective Date: 2019-02-16

Expiry Date: 2022-02-15

Page: 3 of 3 This certificate relates to the information sewrity management system, and not to the products or services of the certified organisation. The certificate reference number, the mark of the certific(ltion body and/or the accreditation mark may not be shown on products or stated in documents regarding products or services. Promotion material, advertisements or other documents showing or referring to this certificate, the trademark of the certification body, or the accreditation mark, must comply with the intention of the certificate. The certificate does not of itself confer immunity on the certified organisation from legal obligations.

This certificate was issued electronically and rema ins the property of BSI an.d is bound by the conditions· of contract An electronic cectificate can be authenticated Qnting. Printed 111• can be vali ~lil tl at W\'IW.hsi-global.comtl lientDirect )I 1 ·r telephone +91 11 /(;.<J,. JilOO. Further lon' ations reg a d111 tiles > e of this cert f . •e and the J'Jt.licability of 150/IEC '1111 L 2 L o requirements may be obtained by consulting the organization This certificate is valid only if provided original copies are in complete set.

Information and Contact: BSI, Kitemark Court, Davy Avenue, Knowlhill , Milton Keynes MKS BPP. Tel: + 44 345 080 9000 BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK. A Member of the BSI Group of Companies.