Gland Pharma Limited — AGM Information 2021

Aug 4, 2021

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August 4, 2021

BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, 5th floor 25[th] floor, Dalal Street Plot no. C-1, Block G, Bandra Kurla Complex Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 543245 Symbol : GLAND (ISIN : INE068V01023)

Dear Sir/Madam,

Subject: Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Annual General Meeting and Book Closure Clarification

It is hereby clarified that the Book Closure date is from Tuesday, August 10, 2021 to Thursday, August 26, 2021, both days inclusive and accordingly the Record date for the purposes of the 43[rd] Annual General Meeting (AGM), which was intimated on May 17, 2021 to the Stock exchanges is now withdrawn.

This is for your information and records.

Yours truly,

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Company Secretary and Compliance Officer

Encl: As mentioned above

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