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Aurobindo Pharma Ltd. AGM Information 2021

Aug 3, 2021

61251_rns_2021-08-03_17de5bc9-ff75-49fb-964d-74dcb873acb2.pdf

AGM Information

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August 3, 2021

To To
Listing Department,NATIONAL STOCK EXCHANGE OF INDIA LIMITEDExchange Plaza,Bandra Kurla Complex, Bandra (E),MUMBAI ·400 051 The Corporate Relations DepartmentBSE LIMITEDPhiroz Jeejeebhoy Towers,25th floor, Dalal Street,MUMBAI ·400 001
Company Code No. AUROPHARMA Company Code No. 524804

Dear Sir,

Sub: Newspaper Advertisement • Regu.lation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of the Notice published in the newspapers, Business Standard and Nava Telangana on 03.08.2021, inter alia, intimating the shareholders that the 34th Annual General Meeting of the Company will be held on Thursday, August 26, 2021 at 3.30 PM (1ST) through Video Conferencing I Other Audio Visual Means.

Please take the information on record.

Yours faithfully, For AUROBINDO PHARMA LIMITED

~.~~

B.AdiReddy Company Secretary

Encl: as above

(CIN: L24239TG1986PLC015190)

AUROBINDO PHARMA LIMITED PAN No. AABCA7366H

Corp. Off.: Galaxy. Floors: 22·24. Plot No.1. Survey No.8311. Hyderabad Knowledge City. Raidurg Panmaktha. Ranga Reddy District. Hyderabad - 500 032. Telangana.lndia. Tel: +91406672 5000 I 66721200 Fax: +914067074044.

Ragd. off.: Plot No.2. Maithrivihar. Ameerpet. Hyderabad· 500 038 T.S .• INDIA Tel: +91 4023736370123747340 Fax: +914023741080 I 2374 6833