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Ajanta Pharma Ltd. Share Issue/Capital Change 2020

May 20, 2020

59171_rns_2020-05-20_b909b6ec-df9f-415e-9c2b-29a95dbaf387.pdf

Share Issue/Capital Change

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Ajanta House T +91 22 6606 1000 Charkop, Kandivli West, F +91 22 6606 1200 Mumbai 400 067 E [email protected] India W www.ajantapharma.com

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20[th] May 2020

BSE LIMITEDPhiroze Jeejeebhoy TowersDalal Street,Mumbai – 400001Scrip Code: BSE – AJANTPHARM 532331 National Stock Exchange of India,Exchange Plaza, 5thFloor, Plot no.C/1, G Block, Bandra Kurla Complex,Bandra (East), Mumbai – 400 051Scrip Code: NSE AJANTPHARM EQ

Sub: Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

This is to inform that the Nomination & Remuneration Committee of the Board has at its meeting held today granted options under Ajanta Pharma Share Based Incentive Plan 2019, detailed below:

Sr. No. Particulars
1. Total numberofoptions granted–3,000
2. Numberofshares covered underoptions-1share per option
3. ExercisePeriod–One month from vesting date

This is for your information and record.

Thanking You,

Yours faithfully,

Digitally signed by Gaurang Shah Gaurang DN: c=IN, o=Personal, postalCode=400067, st=Maharashtra, 2.5.4.20=1d8c8ae0e05c6f13f8d60a9b7ff7662531acfdb06af09a4bec4c2649b037be4e, serialNumber=9d1d29419515cfbaa98275f9 d32858031027555ad3cc2adc46f3bb5d366d Shah 2c27, cn=Gaurang Shah Date: 2020.05.20 16:51:14 +05'30' GAURANG SHAH AVP – Legal & Company Secretary

Corporate Identity Number – L24230MH1979PLC022059