ALIVUS LIFE SCIENCES LIMITED — Board/Management Information 2021

Aug 6, 2021

G qlenma~k LIFE SCIENCES

Partnership. Innovation. Passion.

August 06, 2021

To, Dy. General Manager Department of Corporate Services, BSE Ltd., P. J. Towers, Dalal Street, Fort, Mumbai - 400 001

To, The Manager - Listing, National Stock Exchange of India Ltd., Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051

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Ref: Scrip Code: 543322

Ref: Scrip Name: GLS

Dear Sirs,

Sub:- Board Meeting

We have to inform you that, pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a meeting of the Board of Directors will be held on Friday, August 13, 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2021.

Further, as per the "Code of Conduct for Prevention of Insider Trading" and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the Company has intimated its Directors and other designated persons regarding the closure of trading window from July 23, 2021 to August 16, 2021 (both days inclusive) for the purpose of approval of Unaudited Financial Results for the First quarter ended June 30, 2021.

The above is for your information.

Thanking you.

Yours faithfully, For Glenmark Life Sciences Limited

Ruw da If Corriea

Company Secretary Compliance Officer

Tel: 4018 9999 / 4018 9872

Glenmlll'k Life Sciences Limited

Corporate Office: 4th Floor, OIA House, 470, Cardinal Gradous Road, Andhcri (E), Mumbai - 400099, India. Rcgi5tcrcd Office: Ploc No. 170-172, Chandramouli lndwulal Escacc, Moho! Ba1.arpc1h, Solapur- 413 213, India. T: 91226829 7979 CIN: U74900PN2011PLC139963 E: compllanccofficcr@glcnmarkllfcsclcnces.com W: www.glcnmarkllfcscicnccs.com