Gland Pharma Limited — Proxy Solicitation & Information Statement 2022

Mar 22, 2022

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March 22, 2022

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: Notice of Postal Ballot - Advertisement.

Further to our letter dated 21[st] March, 2022, please find enclosed copies of the newspaper advertisement published in English and Regional (Telugu) newspapers on 22[nd] March, 2022, regarding dispatch of notice of postal ballot and e- voting information.

This is for your information and records.

Yours truly,

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Encl: As mentioned above

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Continuation Sheet

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Financial Express- March 22, 2022

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Continuation Sheet

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Andhra Prabha- March 22, 2022

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