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Gland Pharma Limited Board/Management Information 2021

Jan 1, 2021

59319_rns_2021-01-01_952982c5-3664-497f-a68d-7f2cb4f29881.pdf

Board/Management Information

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January 1, 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 Bandra Mumbai - 400 001 (East), Mumbai - 400 051 Scrip Code: 543245 Symbol : GLAND

Dear Sir/Madam,

Sub: Notice of Board Meeting – Advertisement

In continuation to our intimation dated December 31, 2020, regarding the Board Meeting Notice, please find enclosed copies of the advertisement published in the English and regional (Telugu) newspapers.

This is for your information and records.

Yours truly, For Gland Pharma Limited

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Sampath Kumar Pallerlamudi Company Secretary

Factory & Regd. Office: Survey No. 143-148, 150 & 151, Near Gandimaisamma 'X' Roads, D.P. Pally, Dundigal, Dundigal-Gandimaisamma Mandal, Medchal-Malkajgiri District, Hyderabad 500043,Telangana, India Tel: +91-40-30510999 Fax; +91-40-30510800, email: [email protected] | www.glandpharma.com CIN: U24239TG1978PLC002276

The Economic Times- January 1, 2021

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Financial Express- January 1, 2021

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Andhra Prabha- January 1, 2021

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