Gland Pharma Limited — AGM Information 2021

Aug 4, 2021

==> picture [59 x 48] intentionally omitted <==

==> picture [298 x 20] intentionally omitted <==

August 04, 2021

BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers 25[th] floor, Dalal Street Mumbai - 400 001 Scrip Code: 543245

National Stock Exchange of India Limited Listing Department Exchange Plaza, 5th floor Plot no. C-1, Block G, Bandra Kurla Complex Bandra (East), Mumbai - 400 051 Symbol : GLAND (ISIN : INE068V01023)

Dear Sir/Madam,

Sub: Newspaper advertisement pertaining to the Notice of 43[rd] Annual General Meeting

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to Notice of 43rd Annual General Meeting. The advertisements were published in English and Telugu newspapers.

This is for your information and records.

Yours truly,

==> picture [217 x 91] intentionally omitted <==

Company Secretary and Compliance Officer

Encl: As mentioned above

==> picture [596 x 78] intentionally omitted <==